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Companies/04246742

Php Medical Properties Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 1277873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MD
Mark DaviesCurrent director
Appointed 2024-03-27 · 2 yrs · Director
+58 others
TN
Toby NewmanCurrent secretary
Appointed 2023-02-10 · 3 yrs
+14 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Accountant
+202 others
DA
David AustinCurrent director
Appointed 2017-04-01 · 9 yrs · Chartered Surveyor
+15 others
Show 14 historical appointments
DB
David BatemanResigned director
Resigned 2024-03-27 · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
CS
Christopher SanterResigned director
Resigned 2020-08-18 · 1 yr · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2012-12-13 · 4 yrs · Chartered Accountant
MV
Margaret VaughanResigned director
Resigned 2012-12-13 · 1 yr · Chartered Accountant
HH
Harry HymanResigned director
Resigned 2012-12-13 · 11 yrs · Chartered Accountant
JD
John DryburghResigned director
Resigned 2005-11-17 · 7 yrs · Project Manager
BS
Bernard SmithResigned secretary
Resigned 2005-11-17 · 7 yrs
MP
Michael ParkerResigned director
Resigned 2003-03-13 · 9 yrs · Finance Director
RR
Robin RussellResigned director
Resigned 2002-03-12 · 3 yrs · Lawyer
RY
Roger YoungResigned director
Resigned 2001-08-13 · 3 yrs · Conpany Director
DB
David BurtonResigned director
Resigned 2001-07-17 · 4 yrs · Chartered Surveyor
CE
Clive EminsonResigned director
Resigned 2001-07-17 · 11 yrs · Chartered Surveyor
CD
Christopher DuffyResigned director
Resigned 2001-07-05

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active