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PREMIUM SECRETARIES LIMITED

Company number 03295822

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20 officers / 17 resignations

BENTINCK SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Active
Secretary
Appointed on
21 November 2011

UK Limited Company What's this?

Registration number
01729027

ORTON, Richard

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Active
Director
Date of birth
August 1972
Appointed on
4 December 2007
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Administrator

SCOTT, Clare Ellen

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Active
Director
Date of birth
April 1977
Appointed on
7 December 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Administrator

HODGES, Rodney Simon

Correspondence address
41 Princedale Road, London, W11 4NP
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
25 February 1998

SAFA, Bijan Akhavan

Correspondence address
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Role Resigned
Secretary
Appointed on
23 July 1998
Resigned on
30 August 2007

WEIR, Angela Jane

Correspondence address
8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Secretary
Appointed on
25 February 1998
Resigned on
23 July 1998

SCEPTRE CONSULTANTS LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
21 November 2011

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
1780675

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
23 December 1996
Resigned on
23 December 1996

BRADSHAW, Jamie Nicholas

Correspondence address
1 Angus Close, Chessington, Surrey, KT9 2BW
Role Resigned
Director
Date of birth
May 1976
Appointed on
16 October 2001
Resigned on
30 August 2007
Nationality
British
Country of residence
England
Occupation
Co Administrator

DWEN, Michael Patrick

Correspondence address
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
Role Resigned
Director
Date of birth
February 1949
Appointed on
2 January 2001
Resigned on
2 July 2002
Nationality
British
Occupation
Director

GILL, Hazel

Correspondence address
La Bruyere, Sark, Channel Islands, GY9 0SE
Role Resigned
Director
Date of birth
September 1926
Appointed on
22 December 1997
Resigned on
2 January 2001
Nationality
British
Occupation
Company Director

GILL, Hazel

Correspondence address
La Bruyere, Sark, Channel Islands, GY9 0SE
Role Resigned
Director
Date of birth
September 1926
Appointed on
23 December 1996
Resigned on
22 December 1997
Nationality
British
Occupation
Company Director

GILL, Sheridan Ralph

Correspondence address
Le Friquet, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
August 1948
Appointed on
22 December 1997
Resigned on
2 January 2001
Nationality
British
Occupation
Company Director

GILL, Sheridan Ralph

Correspondence address
Le Friquet, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 December 1996
Resigned on
22 December 1997
Nationality
British
Occupation
Company Director

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 March 2009
Resigned on
7 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
2 January 2001
Resigned on
2 July 2002
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
4 December 2007
Resigned on
26 March 2009
Nationality
Swedish
Occupation
Director

SAFA, Bijan Akhavan

Correspondence address
23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
Role Resigned
Director
Date of birth
October 1944
Appointed on
22 December 1997
Resigned on
22 December 1997
Nationality
British
Occupation
Manager

SAFA, Bijan Akhavan

Correspondence address
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Role Resigned
Director
Date of birth
October 1944
Appointed on
22 December 1997
Resigned on
4 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
23 December 1996
Resigned on
23 December 1996