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Company number 00707803

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18 officers / 16 resignations

PRIMA SECRETARY LIMITED

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role
Secretary
Appointed on
31 July 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4363143

BARNETT, Stephen John

Correspondence address
Porchester Mead 53 Southend Road, Beckenham, Kent, BR3 1SP
Role
Director
Date of birth
October 1954
Appointed on
1 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FLOWER, Anthony David

Correspondence address
10 Bolton Close, Durham, DH1 5PH
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
4 September 2008

MINCING LANE CORPORATE SERVICES LIMITED

Correspondence address
Pickfords Wharf, Clink Street, London, SE1 9DG
Role Resigned
Secretary
Resigned on
1 December 2001

STEWART, Charles Robert

Correspondence address
Melrose Sunnybank, Widmer End, High Wycombe, HP15 6PA
Role Resigned
Secretary
Appointed on
4 September 2008
Resigned on
31 July 2009

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
18 April 2003

COMBET, Veronique

Correspondence address
46 Rue Du Docteur Ollier, Villeurbanne 69100, France
Role Resigned
Director
Date of birth
May 1957
Resigned on
31 August 1999
Nationality
British
Occupation
Responsible For The Finance & Accountancy Departme

DESMOLLES, Jean-Marc

Correspondence address
Lane Boissiere, 31 Avenue Paul Santy, Ecully 69130, France, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Resigned on
1 March 1996
Nationality
French
Occupation
Export Director

FREAKE, William Eric

Correspondence address
35 Eton Avenue, Heston, Hounslow, Middlesex, TW5 0HB
Role Resigned
Director
Date of birth
November 1940
Resigned on
12 June 1998
Nationality
British
Occupation
Managing Director

GIEBEL JNR, Robert Arthur

Correspondence address
9210 South Cleveland Road, Cleveland, Wisconsin, 53015, Usa
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 October 2001
Resigned on
31 May 2002
Nationality
American
Occupation
Company Director

GONZALEZ, Daniel

Correspondence address
Chemin De Champlong, Le Mirabeau No 9, Saint Cyr Au Mont Dor, France, 69450
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 October 1995
Resigned on
28 February 2003
Nationality
French
Occupation
Sales And Marketing

HUBERT, Michel

Correspondence address
25 Rue Jean Boytiste, Ducrocq, Marcq En Baroeul, 59700, France
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 August 1999
Resigned on
12 July 2000
Nationality
French
Occupation
Commercial Director

MULLER, Gerard

Correspondence address
1 Rue Des Chardonnerets, Chassieu, 69680, France
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 April 2000
Resigned on
26 October 2001
Nationality
French
Occupation
Director

POMMARET, Marie-France Sylvia

Correspondence address
73 Rue Duquesne, Lyon, France, 69006
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 February 2008
Resigned on
2 February 2008
Nationality
French
Country of residence
France
Occupation
Vp Finance

POMMARET, Marie-France Sylvia

Correspondence address
73 Rue Duquesne, Lyon, France, 69006
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 October 2001
Resigned on
10 October 2016
Nationality
French
Country of residence
France
Occupation
Finance Director Regional

ROLETTI, Gerard Alain

Correspondence address
18 Rue Chaziere, Lyon 69004, France
Role Resigned
Director
Date of birth
June 1943
Resigned on
1 September 1995
Nationality
French
Occupation
Commercial Director

TAYLOR-THOMAS, Mark Ross

Correspondence address
9 Hayland Close, Kingsbury, London, NW9 0LH
Role Resigned
Director
Date of birth
November 1942
Resigned on
30 May 2003
Nationality
British
Occupation
Chartered Accountant

THOMPSON, Steven

Correspondence address
25 Springfield Avenue, Eighton Banks, Gateshead, Tyne & Wear, NE9 7HL
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 June 2003
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Financial Controller