P. H. NOMINEES LIMITED

Company number 02320182

25 officers / 21 resignations

RAFFERTY, Colin Desmond

• Correspondence address: 7th Floor, 100 Liverpool Street, London, England, EC2M 2AT
• Role (Active): Secretary
• Appointed on: 3 July 2025

FINE, Steven Harvey

• Correspondence address: 7th Floor, 100 Liverpool Street, London, England, EC2M 2AT
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 July 2010
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of STEVEN HARVEY FINE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 March 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

LEE, Michael James

• Correspondence address: 7th Floor, 100 Liverpool Street, London, England, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 3 July 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

NEVE, Billy Robin

• Correspondence address: 7th Floor, 100 Liverpool Street, London, England, EC2M 2AT
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 3 July 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BAILEY, Michael William

• Correspondence address: 19 Anhalt Road, Battersea, London, SW11 4NZ
• Role (Resigned): Secretary
• Appointed on: 16 August 1993
• Resigned on: 15 December 1998
• Nationality: British

BONNEY, Stephen Andrew

• Correspondence address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 1 August 2005
• Nationality: British

CHAMBERS, Simon Swainston

• Correspondence address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 9 April 2010
• Nationality: British

CONNOLLY, Stephen Joseph

• Correspondence address: 24 Howitt Road, London, NW3 4LL
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 10 June 2003
• Nationality: British

DHALL, Sunil

• Correspondence address: 7th Floor, 100 Liverpool Street, London, England, EC2M 2AT
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 3 July 2025

HANKINSON, Mark

• Correspondence address: 47 Hartington Road, Salisbury, Wiltshire, SP2 7LG
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 15 May 2007
• Nationality: British

KARVEY, Richard

• Correspondence address: Moriston House 75 Springfield Road, Chelmsford, Essex, CM2 6JB
• Role (Resigned): Secretary
• Appointed before: 17 December 1991
• Resigned on: 16 August 1993
• Nationality: British

BONNEY, Stephen Andrew

• Correspondence address: 65 Hawthorn Drive, Harrow, Middlesex, HA2 7NU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 June 2003
• Resigned on: 10 June 2003
• Nationality: British

BOWMAN, Geoffrey Ian

• Correspondence address: 10 Gwendolen Avenue, Putney, London, SW15 6EH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 January 1996
• Resigned on: 2 January 2003
• Nationality: British

CHAMBERS, Simon Swainston

• Correspondence address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 2001
• Resigned on: 9 April 2010
• Nationality: British

COCKROFT, Timothy Bruce

• Correspondence address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 1999
• Resigned on: 10 April 2006
• Nationality: British

DHALL, Sunil

• Correspondence address: 7th Floor, 100 Liverpool Street, London, England, EC2M 2AT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 April 2010
• Resigned on: 3 July 2025
• Nationality: British
• Place of residence: United Kingdom

FOSTER, Alan John

• Correspondence address: 13 Ridgeway, Billericay, Essex, CM12 9NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 17 December 1991
• Resigned on: 30 April 2002
• Nationality: British

HAYES, Simon

• Correspondence address: Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 March 2004
• Resigned on: 1 July 2016
• Nationality: British
• Place of residence: England

HOLDSWORTH HUNT, Christopher

• Correspondence address: 105 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 17 December 1991
• Resigned on: 5 March 2004
• Nationality: British

HORTON, Edward Robeson

• Correspondence address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 January 2003
• Resigned on: 1 July 2010
• Nationality: British
• Place of residence: United Kingdom

JONES, Peter Lewis

• Correspondence address: 9 Lower Street, Stansted Mountfitchet, Essex, CM24 8LN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 January 1996
• Resigned on: 2 January 2003
• Nationality: British

PEEL, Charles Edward Willoughby

• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 17 December 1991
• Resigned on: 5 March 2004
• Nationality: British
• Place of residence: England

RADHAKRISHNAN, Kripa

• Correspondence address: 36 Rylett Crescent, London, W12 9RH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 17 December 1991
• Resigned on: 17 November 1995
• Nationality: British

TERRY, Brian Edward

• Correspondence address: 8 Pines Road, Chelmsford, Essex, CM1 2DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 17 December 1991
• Resigned on: 30 April 2002
• Nationality: British
• Place of residence: United Kingdom

WINKLER, Reinhard

• Correspondence address: 13 Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 24 July 2001
• Resigned on: 5 March 2004
• Nationality: German