PHG (PLYMOUTH) LIMITED

Company number 05068157

16 officers / 12 resignations

CALOW, Jonathan David

• Correspondence address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB
• Role: Secretary
• Appointed on: 8 December 2011

HUMPHREYS, Paul Justin

• Correspondence address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB
• Role: Director
• Date of birth: October 1958
• Appointed on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARISH, Michael Robert

• Correspondence address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB
• Role: Director
• Date of birth: May 1959
• Appointed on: 9 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PROSSER, Andrew James Mackenzie

• Correspondence address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB
• Role: Director
• Date of birth: July 1965
• Appointed on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUMPHREYS, Paul Justin

• Correspondence address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Director

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 9 March 2004

CARE UK SERVICES LIMITED

• Correspondence address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 8 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2482660

CLEMENT, Helene

• Correspondence address: 8 Loch Road, Bryanston Ext 8, Sandton 2021, South Africa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 August 2004
• Resigned on: 1 August 2008
• Nationality: South African
• Occupation: General Manager

DAVIDSON, Brian

• Correspondence address: 50 Little Fillan, Prunus Avenue, Riverclub, Sandton 2146, South Africa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 August 2004
• Resigned on: 1 August 2008
• Nationality: South African
• Occupation: Director

DEANS, Ian David

• Correspondence address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 September 2008
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMMING, Cecil Michael Douglas

• Correspondence address: 220 Johannes Street, Fairland, Gauteng 2195, South Africa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 August 2004
• Resigned on: 1 August 2008
• Nationality: South African
• Occupation: Director

HUNT, Mark Atkinson, Dr

• Correspondence address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 April 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JATHANNA, Sushil Devaprasad, Dr

• Correspondence address: Lyndhurst, Plains Farm Close Ardleigh, Colchester, Essex, CO7 7QU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 February 2005
• Resigned on: 3 September 2008
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

REX, Grant

• Correspondence address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 September 2008
• Resigned on: 8 April 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Andrew Philip Thomas

• Correspondence address: 37 Woodley Lane, Romsey, Hampshire, SO51 7JL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 August 2004
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 9 March 2004