PHH 1 LIMITED

08278614
BUILDING 1 IMPERIAL PLACE ELSTREE WAY BOREHAMWOOD WD6 1JN

People & Contacts

Contact Details
Registered Address BUILDING 1
IMPERIAL PLACE ELSTREE WAY BOREHAMWOOD

WD6 1JN
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

KATHRYN ELIZABETH AUSTIN

Birthdate: Jul 1976

Nationality: BRITISH

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 15 Feb 2023

Appointment Type: D

Other Appointments: None

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JENS TJEERD HOFMA

Birthdate: Sep 1966

Nationality: DUTCH

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 09 Nov 2012

Appointment Type: D

Other Appointments: None

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MR STEVEN PACKER

Birthdate: Nov 1973

Nationality: BRITISH

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GERARD DAMIAN CAROLAN

Birthdate: N/A

Nationality:

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 15 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Nov 2012

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MRS MARIA RACHAEL WATKINS

Birthdate: N/A

Nationality:

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 11 Mar 2014

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MRS KATHRYN ELIZABETH AUSTIN

Birthdate: Jul 1976

Nationality: BRITISH

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 09 Nov 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR HENRY GEORGE ALEXANDER BIRTS

Birthdate: Oct 1971

Nationality: BRITISH

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 09 Nov 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL BURSBY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Nov 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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TRISTAN CRADDOCK

Birthdate: Dec 1978

Nationality: BRITISH

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 02 Nov 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY FITZJOHN

Birthdate: Apr 1956

Nationality: BRITISH

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 09 Nov 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Nov 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Nov 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID MORRILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 02 Nov 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PLATT

Birthdate: Aug 1967

Nationality: BRITISH

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 20 Apr 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM EDWARD SPENCER

Birthdate: Dec 1968

Nationality: BRITISH

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 09 Nov 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ROWLAND WALKER

Birthdate: Jan 1969

Nationality: BRITISH

Address: BUILDING 1 IMPERIAL PLACE ELSTREE WAY HERTS WD61JN

Date Appointed: 09 Oct 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID MERVYN WINGFIELD

Birthdate: Dec 1974

Nationality: IRISH

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 02 Nov 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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