PREMIER TECH SYSTEMS AND AUTOMATION LIMITED

Company number 01715650

24 officers / 20 resignations

NOEL, Martin

• Correspondence address: 2 Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA
• Role (Active): Secretary
• Appointed on: 30 November 2004
• Nationality: Canadian
• Occupation: Accountant

BELANGER, Jean

• Correspondence address: 2 Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 20 September 2004
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

NOEL, Martin

• Correspondence address: 2 Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 December 2002
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ch Accountant

ROY, Simon, Mr.

• Correspondence address: 2 Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 15 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Operating Officer

BLURTON, Frank

• Correspondence address: 121 South Hill Road, Bromley, Kent, BR2 0RW
• Role (Resigned): Secretary
• Appointed before: 28 October 1992
• Resigned on: 21 April 1998
• Nationality: British

KINGHORN, John Jeffrey Ralston

• Correspondence address: 32 Milton Crescent, Ravenshead, Nottingham, NG15 9BA
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 1 December 2002
• Nationality: British

LYNCH, Richard

• Correspondence address: 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountant

NOEL, Martin

• Correspondence address: 133 Rue Des Iles, Notre Dame Portage, Quebec, G0l 1y0, Canada
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 20 September 2004
• Nationality: Canadian
• Occupation: Ch Accountant

ST PETERS HOUSE LIMITED

• Correspondence address: Park House, Friar Lane, Nottingham, Nottinghamshire, United Kingdom, NG1 6DN
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 26 June 2019

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 01768001

BELANGER, Jean

• Correspondence address: 2 Rue Des Merisiers, Riviere Du Loup, Quebec G5r 4z2, Canada
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2002
• Resigned on: 15 August 2004
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

LYNCH, Richard

• Correspondence address: 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 August 2004
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 June 2000
• Resigned on: 1 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev Director

MORSE, Barry

• Correspondence address: Kaulbachstrasse 11, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 June 2000
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Accountant

NOREAU, Andre

• Correspondence address: 536 Route De La Montagne, Notre Dame Portage, Quebec, G0l 1y0, Canada
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2002
• Resigned on: 15 August 2004
• Nationality: Canadian
• Occupation: Engineer

O'DONNELL, Melvin Michael

• Correspondence address: 5824 Westslope Drive, Austin, Texas 78731 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 September 1994
• Resigned on: 31 January 1996
• Nationality: Us
• Occupation: Managing Director

PEACH, Karl

• Correspondence address: 28 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 September 1994
• Resigned on: 1 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPE, Nicholas Joseph, Mr.

• Correspondence address: 2 Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 June 2019
• Resigned on: 15 January 2024
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

ROTHLANDER, Alfred

• Correspondence address: Grasweg 15, Buxtehude, D-21614, Germany
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 June 2000
• Resigned on: 1 December 2002
• Nationality: German
• Occupation: Director

SAIL, Paul Alan

• Correspondence address: The Moorings, Private Road, Woodborough, Nottinghamshire, NG14 6DW
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 28 October 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Executive

SANDERSON, Albert Michael

• Correspondence address: 4 Biton Close, Harborne, Birmingham, West Midlands, B17 0AL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 October 1995
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAYER, Derek Vincent

• Correspondence address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 October 1992
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Executive

SCHAFER, Gernot, Dr

• Correspondence address: Fontenay-Allee Nr 8, Hamburg, D-20354, Germany
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 20 June 2000
• Resigned on: 1 December 2002
• Nationality: German
• Occupation: Managing Director

SCHROTH, Kurt Peter, Dipl Ing

• Correspondence address: Rotdornecke 12, Enger, 32130, Germany
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 April 1998
• Resigned on: 1 December 2002
• Nationality: German
• Occupation: Director

VAN DRENT, Cornelis Anthonie

• Correspondence address: Hohenstrasse 24, Hennef-Lanzenbach, Nord-Rhein Westfalen, 53773, Germany
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 August 2004
• Resigned on: 20 September 2004
• Nationality: Netherlands
• Occupation: Managing Director