PPH1 LIMITED

05410412
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MISS HILARY CLAIRE SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 30 Jun 2005

Appointment Type: C

Other Appointments: None

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DAVID CLELAND MAXWELL

Birthdate: Aug 1978

Nationality: BRITISH

Address: 35 BERKELEY SQUARE W1J5BF

Date Appointed: 09 Dec 2010

Appointment Type: D

Other Appointments: None

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PENDRAGON MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 28 Apr 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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NEIL BAILEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 16 PARK TERRACE NG15DN

Date Appointed: 27 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARTIN SHAUN CASHA

Birthdate: Mar 1960

Nationality: BRITISH

Address: BEECH HOUSE 35 BURTON ROAD DERBYSHIRE DE656FN

Date Appointed: 30 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRIAN EIGHTEEN

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 56 CINNABAR WHARF CENTRAL 24 WAPPING HIGH STREET E1W1NQ

Date Appointed: 31 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT ELTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 27 ELSIE ROAD SE228DX

Date Appointed: 26 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 31 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR TREVOR GARRY FINN

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE LAURELS DUFFIELD BANK DUFFIELD ROAD DE564BG

Date Appointed: 30 Jun 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERTSON FORSYTH

Birthdate: Feb 1956

Nationality: BRITISH

Address: SCOTLAND COTTAGE MELBOURNE DE731BH

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STUART LEGASSICK

Birthdate: Nov 1944

Nationality: BRITISH

Address: 34 EATON TERRACE SW1W8TS

Date Appointed: 15 Jan 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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NEAL ST JOHN MOY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 HIGHBERRY KENT ME195QT

Date Appointed: 31 Oct 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PENDRAGON MANAGEMENT SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE NOTTINGHAMSHIRE NG150DR

Date Appointed: 30 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MISS HILARY CLAIRE SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: CORNERSTONE 17 PALATINE GROVE HEATHERTON VILLAGE LITTLEOVER DERBYSHIRE DE233RR

Date Appointed: 30 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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