PHIP (HETHERINGTON ROAD) LIMITED

Company number 04251123

18 officers / 14 resignations

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role: Secretary
• Appointed on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4187765

HOLLAND, Philip John

• Correspondence address: Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role: Director
• Date of birth: January 1970
• Appointed on: 17 October 2011
• Nationality: British
• Place of residence: England

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role: Director
• Date of birth: August 1956
• Appointed on: 22 December 2006
• Nationality: British
• Place of residence: England

WALKER ARNOTT, Timothy David

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role: Director
• Date of birth: August 1951
• Appointed on: 22 December 2006
• Nationality: British
• Place of residence: United Kingdom

DEAMER, Kenneth

• Correspondence address: Lucky Stones Rowhill Road, Wilmington, Kent, DA2 7QQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 13 August 2003
• Nationality: British

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 22 December 2006
• Nationality: British

STEVENS, Philip Martin

• Correspondence address: Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 3 December 2002
• Nationality: British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Company Secretary, Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2176004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2001
• Resigned on: 12 July 2001

BENNETT, Barry John

• Correspondence address: Meadowdown, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 July 2001
• Resigned on: 22 December 2006
• Nationality: Irish
• Place of residence: United Kingdom

HAMBRO, James Daryl

• Correspondence address: Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 December 2006
• Resigned on: 26 October 2011
• Nationality: British
• Place of residence: United Kingdom

HURLEY, Cornelius Killian

• Correspondence address: 28 Millenium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 July 2001
• Resigned on: 1 August 2002
• Nationality: Irish
• Place of residence: United Kingdom

ISAACS, Paul Samuel

• Correspondence address: Rosemead, Woodhill Road, Danbury, Essex, CM3 4DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2003
• Resigned on: 15 August 2005
• Nationality: British
• Place of residence: England

NEWMAN, Victor Edward

• Correspondence address: 70 Oakfield Road, Southgate, London, N14 6LX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 July 2001
• Resigned on: 22 December 2006
• Nationality: British

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 August 2005
• Resigned on: 22 December 2006
• Nationality: British
• Place of residence: England

UPTON, Richard

• Correspondence address: Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 December 2002
• Resigned on: 22 December 2006
• Nationality: British
• Place of residence: England

VAUGHAN, Margaret Helen

• Correspondence address: Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 July 2007
• Resigned on: 30 April 2014
• Nationality: British
• Place of residence: United Kingdom

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2001
• Resigned on: 12 July 2001