PHIP (5) LIMITED

02970770
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU

People & Contacts

Contact Details
Registered Address 5TH FLOOR
BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON

WC2N 6DU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE HEALTHCARE PROPERTY COMPANY LIMITED 11 Oct 1994 - 05 Feb 2002
CLASHGRADE LIMITED 23 Sep 1994 - 11 Oct 1994
SINCLAIR MONTROSE PROPERTIES LIMITED 05 Feb 2002 - 31 Mar 2010
People

Current directors

MR TOBY NEWMAN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 10 Feb 2023

Appointment Type: C

Other Appointments: None

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MR DAVID CHRISTOPHER AUSTIN

Birthdate: Oct 1970

Nationality: BRITISH

Address: 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR MARK DAVIES

Birthdate: Jul 1974

Nationality: BRITISH

Address: 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 16 Apr 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD HOWELL

Birthdate: Sep 1965

Nationality: BRITISH

Address: 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICARDO VASCO BASSANI

Birthdate: Jun 1965

Nationality: BRITISH

Address: 37 KINGS AVENUE N10

Date Appointed: 23 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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J O HAMBRO CAPITAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR 14 RYDER STREET SW1Y6QB

Date Appointed: 05 Feb 2010

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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NEXUS MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET ENGLAND SW1Y4RF

Date Appointed: 01 May 2014

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR PAUL QUENTIN CULLUM STACEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 3 CATHERINE WHEEL YARD SW1A1DR

Date Appointed: 29 Sep 1994

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR STEPHEN KENNETH WILDEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: LAWN COTTAGE RECTORY ROAD STREATLEY BERKSHIRE RG89LE

Date Appointed: 06 Dec 2004

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL SIMON KENT WRIGHT

Birthdate: N/A

Nationality:

Address: 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 05 Jan 2021

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR DAVID LESLIE JACK BATEMAN

Birthdate: Mar 1981

Nationality: BRITISH

Address: 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET UNITED KINGDOM WC2N6DH

Date Appointed: 25 Mar 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MRS HAZEL BOWLES

Birthdate: Mar 1946

Nationality: BRITISH

Address: 97 HIGH STREET HAMPSHIRE RG291LA

Date Appointed: 18 Feb 1997

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BOWLES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 97 HIGH STREET HAMPSHIRE RG291LA

Date Appointed: 18 Feb 1997

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES DARYL HAMBRO

Birthdate: Feb 1949

Nationality: BRITISH

Address: GROUND FLOOR RYDER COURT 14 RYDER STREET SW1Y6QB

Date Appointed: 05 Feb 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HOLLAND

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET ENGLAND SW1Y4RF

Date Appointed: 17 Oct 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR HARRY ABRAHAM HYMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 05 Feb 2010

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR FRANK POSEN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 10 ARMITAGE ROAD GOLDERS GREEN NW118RA

Date Appointed: 29 Nov 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH QUIGLEY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 22 ALEXANDRA GROVE FINCHLEY N128HG

Date Appointed: 23 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JEFFREY SINCLAIR

Birthdate: Nov 1942

Nationality: BRITISH

Address: FLAT 6 11 HYDE PARK GARDENS W22LU

Date Appointed: 29 Sep 1994

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL QUENTIN CULLUM STACEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 3 CATHERINE WHEEL YARD SW1A1DR

Date Appointed: 29 Sep 1994

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MS MARGARET HELEN VAUGHAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 05 Feb 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID WALKER-ARNOTT

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 05 Feb 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KENNETH WILDEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: LAWN COTTAGE RECTORY ROAD STREATLEY BERKSHIRE RG89LE

Date Appointed: 26 Sep 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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