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PREMIUM CREDIT RECEIVABLES LIMITED

Company number 03173715

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Officers: 34 officers / 29 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Stansfield House, Chester Business Park, Chester, CH4 9FB
Role
Secretary
Appointed on
1 April 2005
Nationality
British
Occupation
Company Secretary

AKIN, Duncan Ian

Correspondence address
Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
Role
Director
Date of birth
June 1959
Appointed on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Banker

ALLAN, Robert Andrew

Correspondence address
Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
Role
Director
Date of birth
January 1964
Appointed on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREENE, Michele Sylvia

Correspondence address
Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
Role
Director
Date of birth
September 1965
Appointed on
6 March 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

PEARCE, Nicholas Charles William

Correspondence address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
November 1954
Appointed on
22 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FENWICK, Stephen Timothy

Correspondence address
22 Minniedale, Surbiton, Surrey, KT5 8DH
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
27 January 2004
Nationality
British

FORD, Thomas Peter Langmaid

Correspondence address
21 Sutherland Square, London, SE17 3EQ
Role Resigned
Secretary
Appointed on
22 May 1996
Resigned on
11 June 1996
Nationality
British
Occupation
Solicitor

HENDER, David John

Correspondence address
Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU
Role Resigned
Secretary
Appointed on
23 August 1996
Resigned on
17 July 2002
Nationality
British

LEDSAM, Charles Edmund Royden

Correspondence address
75 Ware Road, Hertford, Hertfordshire, SG13 7ED
Role Resigned
Secretary
Appointed on
11 June 1996
Resigned on
22 August 1996
Nationality
British
Occupation
Company Secretary

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
15 March 1996
Resigned on
22 May 1996

RUSSELL, Robin

Correspondence address
Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
Role Resigned
Secretary
Appointed on
27 January 2004
Resigned on
1 April 2005
Nationality
British
Occupation
Director

BECKETT, Sharon Patricia

Correspondence address
88 Nork Way, Banstead, Surrey, SM7 1HW
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 December 2001
Resigned on
27 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

COBB, Michael Harold

Correspondence address
Casita Hill Lane, Kingswood, Tadworth, Surrey, KT20 6DZ
Role Resigned
Director
Date of birth
October 1942
Appointed on
18 July 1996
Resigned on
4 December 2001
Nationality
South African
Occupation
Businessman

FLYNN, Shane Grahame

Correspondence address
The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 March 2004
Resigned on
31 January 2006
Nationality
Irish
Occupation
Banker

FORD, Thomas Peter Langmaid

Correspondence address
21 Sutherland Square, London, SE17 3EQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
22 May 1996
Resigned on
11 June 1996
Nationality
British
Occupation
Solicitor

GARROD, Kenneth

Correspondence address
35 Heath Hurst Road, London, NW3 2RU
Role Resigned
Director
Date of birth
January 1949
Appointed on
3 December 2001
Resigned on
1 February 2007
Nationality
British
Occupation
Chartered Accountant

HENDER, David John

Correspondence address
Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 July 2001
Resigned on
17 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDER, William Thomas

Correspondence address
Timberchase, The Warren, Ashtead, Surrey, KT21 2SG
Role Resigned
Director
Date of birth
November 1930
Appointed on
18 July 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSON, Michelle Ann

Correspondence address
4 Queensmead Avenue, `, Epsom, Surrey, KT17 3EQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
3 December 2001
Resigned on
27 January 2004
Nationality
British
Occupation
Company Director

KRULAK, Charles

Correspondence address
Tower House, Curzon Park, Chester, Cheshire
Role Resigned
Director
Date of birth
March 1942
Appointed on
27 January 2004
Resigned on
19 March 2004
Nationality
American
Occupation
Director

LESSER, Maxwell Edward

Correspondence address
6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 May 1996
Resigned on
18 July 1996
Nationality
British
Occupation
Solicitor

MORAN, Simon John

Correspondence address
5 Chester Close, Barnes, London, SW13 0JE
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 December 2001
Resigned on
27 January 2004
Nationality
British
Occupation
Company Director

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
15 March 1996
Resigned on
22 May 1996

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
15 March 1996
Resigned on
22 May 1996

OTENASEK, Francis Heath

Correspondence address
29b Curzon Park, Chester, Cheshire, CH4 8AP
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 January 2004
Resigned on
27 January 2004
Nationality
Usa
Occupation
Banker

PEARCE, Nicholas Charles

Correspondence address
7 Squires Close Hitchin Road, Shefford, Bedfordshire, SG17 5JB
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 December 2001
Resigned on
27 January 2004
Nationality
British
Occupation
Company Director

PUMFREY, Donna Wendy

Correspondence address
Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 March 2007
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUTTERGILL, Graham Fraser

Correspondence address
The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
Role Resigned
Director
Date of birth
March 1949
Appointed on
6 December 2001
Resigned on
19 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

RINGROSE, Colin Alan

Correspondence address
Lindis Mere Dorking Road, Tadworth, Surrey, KT20 7RH
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 July 1996
Resigned on
31 October 2002
Nationality
British
Occupation
Director

ROBINSON, Stephen Roger

Correspondence address
Amberfield, Ravensdale Road, South Ascot, Berkshire, SL5 9HL
Role Resigned
Director
Date of birth
February 1949
Appointed on
3 December 2001
Resigned on
27 January 2004
Nationality
British
Occupation
Company Director

RUSSELL, Robin

Correspondence address
Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 January 2004
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Mary Patricia

Correspondence address
Flat 5, 19 Alexandra Road, Epsom, Surrey, KT17 4BW
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 December 2001
Resigned on
27 January 2004
Nationality
British
Occupation
Company Director

STRUTHERS, Richard Kenneth

Correspondence address
900 Old Kennett Road, Greenville, Delaware, 19807, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 January 2004
Resigned on
31 January 2006
Nationality
American
Occupation
Banker

WHITTAKER, Clyde Robert

Correspondence address
5 The Mount Square, London, NW3 6SY
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 December 2001
Resigned on
27 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director