PBH (UK) LIMITED

00022419
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHN DICKINSON & CO.LIMITED 31 Mar 1886 - 31 Dec 1976
DRG (UK) LIMITED 31 Dec 1976 - 29 Jun 1992
People

Current directors

MR KENNETH GRAHAM PENTON

Birthdate: Dec 1961

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 10 Nov 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS NKECHI JANE EGBUNE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 837 EASTERN AVENUE NEWBURY PARK ILFORD IG27RZ

Date Appointed: 09 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

EVERVALUE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 REDCLIFFE STREET BS997QY

Date Appointed: 27 Nov 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

View Director

MARK IGNATIUS

Birthdate: N/A

Nationality: OTHER

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 09 Oct 2008

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

View Director

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Nov 2013

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID MARCUS JOHN RICE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 49 SHERINGTON ROAD CHARLTON SE77JW

Date Appointed: 30 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

View Director

BRENDA CECILIA SWEENEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: 9 BARHAM COURT BARHAM ROAD SURREY CR26LD

Date Appointed: 01 Mar 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

UHD TRUST LIMITED

Birthdate: N/A

Nationality: UK CORPORATION

Address: 1 REDCLIFFE STREET AVON BS997QY

Date Appointed: 30 May 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

View Director

IAN GUY HANDLEY ASHKEN

Birthdate: May 1960

Nationality: BRITISH

Address: SUITE 3010 135 EAST 57TH STREET N Y 10022 NEW YORK

Date Appointed: 30 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

COLEBERD & COMPANY LIMITED

Birthdate: N/A

Nationality: UK CORPORATION

Address: 1 REDCLIFFE STREET AVON BS997QY

Date Appointed: 30 May 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

XAVIER PAUL ANDRE MARIE DAUDIN

Birthdate: Jun 1950

Nationality: FRENCH

Address: 1 REDCLIFFE STREET AVON BS997QY

Date Appointed: 13 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director

MARTIN ELLIS FRANKLIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: SUITE 3010 135 EAST 57TH STREET NEW YORK

Date Appointed: 30 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL THOMAS PAYNE

Birthdate: Sep 1957

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 10 Nov 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

PBH PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 27 Nov 1998

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

UHD TRUST LIMITED

Birthdate: N/A

Nationality: UK CORPORATION

Address: 1 REDCLIFFE STREET AVON BS997QY

Date Appointed: 13 Aug 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director