PBH PROPERTIES LIMITED

Company number 02456095

20 officers / 19 resignations

PENTON, Kenneth Graham

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
• Role: Director
• Date of birth: January 1962
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Banking

EGBUNE, Nkechi Jane

• Correspondence address: 837 Eastern Avenue, Newbury Park Ilford, Essex, United Kingdom, IG2 7RZ
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Company Secretary

IGNATIUS, Mark

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 24 May 2012
• Nationality: Other

PAINTER, Michael Sankey

• Correspondence address: 210 Stoke Lane, Westbury On Trym, Bristol, BS9 3RU
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Company Executive

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 9 July 2007
• Nationality: British

SWEENEY, Brenda Cecilia

• Correspondence address: 9 Barham Court, Barham Road, South Croydon, Surrey, CR2 6LD
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 30 June 2005
• Nationality: British

EVERVALUE LIMITED

• Correspondence address: 1 Redcliffe Street, Bristol, BS99 7QY
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 30 December 1998

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 21 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

UHD TRUST LIMITED

• Correspondence address: 1 Redcliffe Street, Bristol, Avon, BS99 7QY
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 27 November 1998

ARMSTRONG, Bruce Fraser

• Correspondence address: Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 December 1998
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

ASHKEN, Ian Guy Handley

• Correspondence address: Suite 3010, 135 East 57th Street N Y 10022 New York, U S A
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 January 1992
• Resigned on: 13 August 1992
• Nationality: British
• Occupation: Company Director

CULLINAN, Rory Malcolm

• Correspondence address: 18 Royal Crescent, Bath, Avon, BA1 2LT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 28 December 1991
• Resigned on: 6 January 1992
• Nationality: Irish
• Occupation: Company Director

DAUDIN, Xavier Paul Andre Marie

• Correspondence address: 1 Redcliffe Street, Bristol, Avon, BS99 7QY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 August 1992
• Resigned on: 31 August 1993
• Nationality: French
• Occupation: Company Executive

FRANKLIN, Martin Ellis

• Correspondence address: Suite 3010, 135 East 57th Street, N Y 10022, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed before: 28 December 1991
• Resigned on: 13 August 1992
• Nationality: British
• Occupation: Company Director

PAINTER, Michael Sankey

• Correspondence address: 210 Stoke Lane, Westbury On Trym, Bristol, BS9 3RU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 December 1998
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Company Executive

PAYNE, Michael Thomas

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 November 2010
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLEBERD & COMPANY LIMITED

• Correspondence address: 1 Redcliffe Street, Bristol, Avon, BS99 7QY
• Role (Resigned): Director
• Appointed on: 13 January 1992
• Resigned on: 27 November 1998

PBH (UK) LIMITED

• Correspondence address: 1 Redcliffe Street, Bristol, BS99 7QY
• Role (Resigned): Director
• Appointed on: 27 November 1998
• Resigned on: 30 December 1998

REDCLIFFE INVESTMENTS LIMITED

• Correspondence address: Applebys, PO Box Hm 1179, Canon's Court, 22 Victoria Street, Hamilton, Bermuda, Bermuda
• Role (Resigned): Director
• Appointed on: 23 December 1999
• Resigned on: 10 November 2010

Registered in a Non European Economic Area What's this?

• Law governed: BERMUDIAN
• Legal form: LIMITED COMPANY

UHD TRUST LIMITED

• Correspondence address: 1 Redcliffe Street, Bristol, Avon, BS99 7QY
• Role (Resigned): Director
• Appointed on: 13 August 1992
• Resigned on: 27 November 1998