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PPH1 LIMITED

Company number 05410412

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Officers: 17 officers / 14 resignations

SYKES, Hilary Claire

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
30 June 2005
Nationality
British
Occupation
Director

MAXWELL, David Cleland

Correspondence address
35 Berkeley Square, London, W1J 5BF
Role
Director
Date of birth
September 1978
Appointed on
9 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

PENDRAGON MANAGEMENT SERVICES LIMITED

Correspondence address
Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR
Role
Director
Appointed on
28 April 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2304195

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
1 April 2005
Resigned on
30 June 2005

BAILEY, Neil

Correspondence address
16 Park Terrace, Nottingham, NG1 5DN
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 November 2006
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CASHA, Martin Shaun

Correspondence address
Beech House, 35 Burton Road, Repton, Derbyshire, DE65 6FN
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 June 2005
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 October 2005
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ELTON, James Robert

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 June 2007
Resigned on
8 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 October 2005
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FINN, Trevor Garry

Correspondence address
The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 June 2005
Resigned on
27 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSYTH, David Robertson

Correspondence address
Scotland Cottage, Melbourne, Derby, DE73 1BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 June 2005
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGASSICK, Stuart

Correspondence address
34 Eaton Terrace, London, SW1W 8TS
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 January 2009
Resigned on
9 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 October 2005
Resigned on
26 June 2007
Nationality
British
Occupation
Bank Employee

SYKES, Hilary Claire

Correspondence address
Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 June 2005
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 April 2005
Resigned on
30 June 2005

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 April 2005
Resigned on
30 June 2005

PENDRAGON MANAGEMENT SERVICES LTD

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Appointed on
30 June 2005
Resigned on
31 October 2005