PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED

04167040
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
ABSTRACT INTEGRATED HEALTHCARE LIMITED 28 Sep 2009 - 27 Jan 2010
DEGREELAND LIMITED 23 Feb 2001 - 03 Apr 2001
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED 14 Sep 2009 - 22 Sep 2009
ABSTRACT INTEGRATED HEALTHCARE LIMITED 03 Apr 2001 - 14 Sep 2009
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED 22 Sep 2009 - 28 Sep 2009
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: 18 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

MYRA REID FAIRBAIRN

Birthdate: Apr 1940

Nationality: BRITISH

Address: 10 WOODHALL CLOSE PUDSEY WEST YORKSHIRE LS287TX

Date Appointed: 30 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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J O HAMBRO CAPITAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR RYDER COURT 14 RYDER STREET SW1Y6QB

Date Appointed: 17 Feb 2010

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE MILES

Birthdate: Aug 1972

Nationality: BRITISH

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

Date Appointed: 31 Jan 2003

Date Resigned: Feb 2010

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: 30 Apr 2014

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 23 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL SIMON KENT WRIGHT

Birthdate: N/A

Nationality:

Address: 5TH FLOOR GREENER HOUSE HAYMARKET SW1Y4RF

Date Appointed: 05 Jan 2021

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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KEVIN MCCABE ARTHUR

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE LANDINGS BENINGBROUGH YO301BY

Date Appointed: 30 Mar 2001

Date Resigned: Sep 2002

Appointment Type: PD

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: 31 Mar 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MARK LEWIS GLATMAN

Birthdate: Jul 1956

Nationality: BRITISH

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

Date Appointed: 30 Mar 2001

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES DARYL HAMBRO

Birthdate: Feb 1949

Nationality: BRITISH

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

Date Appointed: 17 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: 17 Feb 2010

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SANTER

Birthdate: Mar 1973

Nationality: BRITISH

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

Date Appointed: 18 Aug 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 23 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS MARGARET HELEN VAUGHAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: GROUND FLOOR RYDER COURT 14 RYDER STREET SW1Y6QB

Date Appointed: 17 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: GROUND FLOOR RYDER COURT 14 RYDER STREET SW1Y6QB

Date Appointed: 17 Feb 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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