PRIMESIGHT COMMUNICATIONS LIMITED

Company number 03085817

30 officers / 28 resignations

COTTERRELL, Jason Richard

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL
• Role: Director
• Date of birth: December 1968
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role: Director
• Date of birth: February 1969
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARK, Peter Ian

• Correspondence address: 120 Barrowgate Road, Chiswick, London, W4 4QP
• Role (Resigned): Secretary
• Appointed on: 22 August 1997
• Resigned on: 15 June 1998
• Nationality: New Zealander

CLARKE, Sara

• Correspondence address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Chartered Management Accountan

DAVIDSON, Dawn

• Correspondence address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

DESAI, Falguni

• Correspondence address: 6 Buckleigh Avenue, London, SW20 9JZ
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 31 May 1999
• Nationality: British

MACKINNON, Monica Ellen

• Correspondence address: Primesight Limited, The Met Building, 22 Percy Street, London, England, W1T 2BU
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 30 June 2019
• Nationality: British
• Occupation: Accountant

PHILIP, Ian Edward

• Correspondence address: 13 St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 22 August 1997
• Nationality: British

PINNELL, Judith Helen

• Correspondence address: 12 Linden Road, Hampton, Middlesex, TW12 2JB
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Secretary

TAMES, Jane Elizabeth Anne

• Correspondence address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 30 October 2007
• Nationality: British

WHITE, Leonard Henry

• Correspondence address: 19 Montana Road, London, SW20 8TW
• Role (Resigned): Secretary
• Appointed on: 24 August 1995
• Resigned on: 12 January 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1995
• Resigned on: 24 August 1995

BOOKER, Anthony John

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 July 2019
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARK, Peter Ian

• Correspondence address: 120 Barrowgate Road, Chiswick, London, W4 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 August 1997
• Resigned on: 15 June 1998
• Nationality: New Zealander
• Occupation: Chartered Accoutant

DANIELS, Charles James

• Correspondence address: Yew Tree End Springwoods, Wentworth, Virginia Water, Surrey, GU25 4PW
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 24 August 1995
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Company Director

DANIELS, Paul Jonathan

• Correspondence address: Primesight Limited, The Met Building, 22 Percy Street, London, England, W1T 2BU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 October 2007
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DANIELS, Paul Jonathan

• Correspondence address: 12 Beechwood Close, Church Crookham, Hampshire, GU51 5PT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 December 1998
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Operations Director

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 July 2006
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 May 1999
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 May 1999
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

PATEL, Naren Anirudha

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 October 2007
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Naren Anirudha

• Correspondence address: Langham, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 August 1995
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Sarah

• Correspondence address: Flat 11 29-31 Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 May 1997
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Managing Director

PHILIP, Ian Edward

• Correspondence address: 13 St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 April 1996
• Resigned on: 23 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SINGH, Sohan

• Correspondence address: The Hollies, Castle Road Horsell, Woking, Surrey, GU21 4ET
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 September 1996
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Exec Officer

TAVIANSKY, Leon

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 February 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TEEMAN, Matthew Guy

• Correspondence address: Primesight Limited, The Met Building, 22 Percy Street, London, W1T 2BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 March 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATT, William George

• Correspondence address: 7 Millar Grove, Hamilton, ML3 9BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 August 2000
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WOODWARD, Robert Stanley Lawrence

• Correspondence address: Crawfordston Farm, Maybole, Ayrshire, KA19 7JS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 2007
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1995
• Resigned on: 24 August 1995