SLPH LIMITED

Company number 03680472

37 officers / 27 resignations

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD

• Correspondence address: Suite 7, Phonenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom, RH1 5JY
• Role (Active): Secretary
• Appointed on: 4 July 2023

UK Limited Company What's this?

• Registration number: 10133997

FAVERO SCHMID, Ariane

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 January 2016
• Nationality: German
• Country of residence: China
• Occupation: Housewife

GIRLING-BUDD, James Anthony

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Retailer

HADJIANTONIS, Chrysanthos

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 2 June 2011
• Nationality: Cypriot
• Country of residence: England
• Occupation: Instructor

NASH, Richard Hamilton

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

RODBOURNE, Oliver Edward

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

RUSU, Aida Elena

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Conveyancer

SULLIVAN, Mark Neil

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Client Management

VAUGHAN, Andrew Berkeley

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 23 January 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

WEBB, Penelope Jayne

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GAUSDEN, John Philip

• Correspondence address: No 6 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Commercial Pilot

POLLOCK, Geoffrey Thomas

• Correspondence address: Henriettas Cottage 8 St Leonards, Park House Street Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Consultant

READ, Julia Ann

• Correspondence address: 1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 26 March 2007
• Nationality: British

M M SECRETARIAL LTD

• Correspondence address: Wharf Farm, Newbridge Road, Billingshurst, West Sussex, United Kingdom, RH14 0JG
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 21 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 6179764

R H L SECRETARIES LIMITED

• Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 20 August 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1998
• Resigned on: 8 December 1998

BLURTON, Barbara Ann

• Correspondence address: 5 St Leonards Park House, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 November 2001
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BLURTON, Christopher John

• Correspondence address: 5 Saint Leonards Park House, Saint Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 August 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Retired

CASALTA-VAUGHAN, Dominique Marcelle Paulette

• Correspondence address: 4 St Leonards Park House, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2010
• Resigned on: 22 January 2014
• Nationality: French
• Country of residence: Uk
• Occupation: Housewife

CLOUTER, Maureen Louisa

• Correspondence address: 7 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 28 October 2008
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

GAUSDEN, John Philip

• Correspondence address: No 6 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 August 2001
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Commercial Pilot

HARRIS, John William

• Correspondence address: 10 St Leonards Park House, Hampers Lane, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 January 2002
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sports Therapist

HARRIS, Rowena Gay

• Correspondence address: 10 Saint Leonards Park House, Saint Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 August 2001
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Business Systems Analyst

HORTON, Charles Stuart

• Correspondence address: First Floor, Monument Place, 24 Monument Street, London, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 September 2013
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Passenger Rail)

IRVINE, Ian Gray

• Correspondence address: 7 St Leonards Park House, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 August 2001
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Airline Pilot

LENNARD, Charles Adam

• Correspondence address: 4 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 August 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: It Manager

MERRETT, Charles Richard

• Correspondence address: 9 St Leonards Park House, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 August 2001
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Pilot

NUTTER, Lisa Marie

• Correspondence address: 3 St Leonards Park House, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 January 2000
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cabin Crew

PARRY, Thomas

• Correspondence address: 10 St Leonards Park House, St Leonards Park, Horsham, West Sussex, Uk, RH13 6EG
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 4 February 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Attorney

PEARSON, Keith

• Correspondence address: 1 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 August 2001
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Company Director

POLLOCK, Geoffrey Thomas

• Correspondence address: Henriettas Cottage 8 St Leonards, Park House Street Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 August 2001
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Consultant

REYNOLDS, Joanne Louise

• Correspondence address: 8 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 April 2004
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Haripalani

• Correspondence address: 2 St Leonards Park House, Hampers Lane, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 August 2001
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

RODBOURNE, Rachel

• Correspondence address: 3 St Leonards Park House, Hampers Lane, Horsham, West Sussex, Uk, RH13 6EG
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 May 2014
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHEPHERD, Karen Lesley

• Correspondence address: 1 St Leonards Park House, Horsham, West Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 May 2004
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife