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PH DEVELOPMENTS LIMITED

Company number 02670384

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34 officers / 30 resignations

MATTISON, Abigail

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role
Secretary
Appointed on
16 June 2014

ROYSTON, Maureen Claire, Dr

Correspondence address
Emerson Court, Alderley Road, Wilmslow, Cheshire, England, England, SK9 1NX
Role
Director
Date of birth
July 1960
Appointed on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Ian Richard

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role
Director
Date of birth
January 1954
Appointed on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TABERNER, Benjamin Robert

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role
Director
Date of birth
January 1972
Appointed on
26 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BANNATYNE, Gail Mary

Correspondence address
Holly Tree House Darlington Road, Long Newton, Stockton On Tees, Cleveland, TS21 1PE
Role Resigned
Secretary
Appointed on
9 December 1991
Resigned on
13 May 1992

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Commercial Director

DARK, Anthony Hedley

Correspondence address
57 Crescent Lane, Clapham, London, SW4 9PT
Role Resigned
Secretary
Appointed on
28 August 2002
Resigned on
16 September 2002

GOSLING, Mark David

Correspondence address
8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
27 February 2002

JAP, Chee Miau

Correspondence address
33 Cheyne Place, London, SW3 4HL
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
29 September 1999

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
16 June 2014
Nationality
British
Occupation
Solicitor

PARK, Sonya C

Correspondence address
138 Dalston Lane, London, E8 1NG
Role Resigned
Secretary
Appointed on
27 February 2002
Resigned on
28 August 2002
Nationality
American
Occupation
Lawyer

RUTTER, Christopher

Correspondence address
15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
Role Resigned
Secretary
Appointed on
13 May 1992
Resigned on
30 June 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 December 1991
Resigned on
11 December 1991

ANSTEAD, Hamilton Douglas

Correspondence address
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 September 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

BAILEY JR, Essel William

Correspondence address
1 Hillside Court, Ann Arbor, Mi, 48104, Usa
Role Resigned
Director
Date of birth
June 1944
Appointed on
27 February 2002
Resigned on
6 September 2002
Nationality
American
Occupation
Company Director

BANNATYNE, Duncan Walker

Correspondence address
55 Cleveland Avenue, Darlington, County Durham, DL3 7HF
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 December 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Managing Director

BANNATYNE, Gail Mary

Correspondence address
Holly Tree House Darlington Road, Long Newton, Stockton On Tees, Cleveland, TS21 1PE
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 December 1991
Resigned on
1 April 1993
Nationality
British
Occupation
Company Secretary

CALVELEY, Peter, Dr

Correspondence address
The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
Role Resigned
Director
Date of birth
November 1960
Appointed on
24 June 2008
Resigned on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CLINTON, Leonard

Correspondence address
10 Brinkburn Fairfield, Washington, Sunderland, Tyne & Wear, NE38 8SD
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 September 1995
Resigned on
31 May 1997
Nationality
British
Occupation
Managing Director

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 September 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Company Director

ELLIOTT, Graham Nicholas

Correspondence address
9 Bowmans Close, Steyning, West Sussex, BN44 3SR
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 June 1997
Resigned on
26 February 2002
Nationality
British
Country of residence
England
Occupation
Dir Of Operations Omega (Uk)

FALLON, Michael Cathel

Correspondence address
The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 December 1996
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLAHERTY, James Paul

Correspondence address
28 Harley House, Marylebone Road, London, NW1 5HF
Role Resigned
Director
Date of birth
July 1947
Appointed on
30 June 1997
Resigned on
29 November 2001
Nationality
American
Occupation
Ceo, Omega (Uk) Limited

FRANKE, Thomas Frederick

Correspondence address
410 North Eagle Street, Marshall, Michigan, Usa, 49068
Role Resigned
Director
Date of birth
December 1929
Appointed on
27 February 2002
Resigned on
6 September 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Property Developer

GOTTESMAN, Arthur Edward

Correspondence address
38 Chester Terrace, Regents Park, London, NW1 4ND
Role Resigned
Director
Date of birth
July 1937
Appointed on
27 February 2002
Resigned on
6 September 2002
Nationality
American
Occupation
Lawyer

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 March 2005
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Director
Date of birth
August 1972
Appointed on
30 June 2005
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAXWELL, Barbara Ann

Correspondence address
17 Crieff Road, London, SW18 2EB
Role Resigned
Director
Date of birth
July 1948
Appointed on
30 June 1997
Resigned on
11 June 1998
Nationality
Irish
Occupation
Company Director

MITCHELL, Nicholas John

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 March 2005
Resigned on
1 April 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

MOWAT, Magnus

Correspondence address
New Park House, Whitegate, Northwich, Cheshire, CW8 2AY
Role Resigned
Director
Date of birth
April 1940
Appointed on
17 August 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Company Director

RUTTER, Christopher

Correspondence address
15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 January 1993
Resigned on
1 December 1996
Nationality
British
Occupation
Accountant

STONEHOUSE, David Coulson

Correspondence address
44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 July 1995
Resigned on
31 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

WILLIS, Graeme

Correspondence address
4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 September 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Financial Director

WILLIS, Graeme

Correspondence address
3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 June 1997
Resigned on
11 June 1998
Nationality
British
Occupation
Company Director