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PRIME (UK) INVESTMENTS LIMITED

Company number 03852549

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Officers: 22 officers / 16 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
Role Active
Secretary
Appointed on
1 January 2021

UK Limited Company What's this?

Registration number
12872541

CHUMBLEY, Leighton Daniel

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Active
Director
Date of birth
March 1970
Appointed on
12 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLAND, Philip John

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
January 1970
Appointed on
1 May 2017
Nationality
British
Country of residence
England
Occupation
Director

LAING, Richard Handley L'Anson

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Active
Director
Date of birth
February 1967
Appointed on
20 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SAUNDERS, Iain David Graham

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
December 1976
Appointed on
5 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOWN, Vikki Louise

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
August 1977
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
4 October 1999
Resigned on
21 January 2000

SARGENT, Peter

Correspondence address
Laugherne House, Bransford Road, Rushwick, Worcester, Worcestershire, WR2 5SJ
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
8 February 2002

WILLIAMS, Richard Gareth Emery

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Secretary
Appointed on
12 February 2002
Resigned on
1 January 2021
Nationality
British

DYER, Matthew Stephen

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 December 2011
Resigned on
19 March 2015
Nationality
British
Country of residence
England
Occupation
Director

ELLIOTT, Christopher James

Correspondence address
29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 January 2000
Resigned on
15 November 2004
Nationality
British
Occupation
Banker

GILLARD, Raymond

Correspondence address
Parkfield, Croft Bank, Malvern, Worcestershire, WR14 4DX
Role Resigned
Director
Date of birth
September 1939
Appointed on
21 January 2000
Resigned on
18 August 2006
Nationality
British
Country of residence
England
Occupation
Director

KEYTE, Julian Edward John

Correspondence address
The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2004
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCCLATCHEY, Robert Sean

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 December 1999
Resigned on
19 May 2005
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

PANTON, Barry George

Correspondence address
Lynton, Twyford Bank, Evesham, Herefordshire And Worcestershire, WR11 4TP
Role Resigned
Director
Date of birth
September 1940
Appointed on
21 January 2000
Resigned on
18 August 2006
Nationality
British
Occupation
Architect

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
4 October 1999
Resigned on
20 December 1999

SARGENT, Peter

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 May 2004
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

SKIDMORE, Neil

Correspondence address
Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 May 2004
Resigned on
11 August 2007
Nationality
British
Occupation
Finance Director

SMITH, Bryan Robin Geoffrey Gilbert

Correspondence address
Queen Annes, Goudhurst, Kent, TN17 1BN
Role Resigned
Director
Date of birth
May 1944
Appointed on
21 January 2000
Resigned on
12 February 2002
Nationality
British
Occupation
Investment Banker

WHARTON, Peter

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 October 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEATER, Richard Feather

Correspondence address
25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 November 2007
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMS, Richard Gareth Emery

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 February 2002
Resigned on
8 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director