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PREBON TECHNOLOGY HOLDINGS LIMITED

Company number 04001084

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Officers: 18 officers / 15 resignations

CHALLEN, Nicola

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role
Secretary
Appointed on
13 March 2009
Nationality
Other

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role
Director
Date of birth
July 1963
Appointed on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

STEWART, Robin James

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role
Director
Date of birth
April 1967
Appointed on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Tax Accountant

ANKERS, Peter

Correspondence address
104 Meridian Place, Marsh Wall, London, E14 9FF
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
9 April 2001
Nationality
British

COLLIS, Sarah Ann

Correspondence address
53 The Avenue, West Ealing, London, W13 8JR
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
14 July 2000
Nationality
British
Occupation
Chartered Accountant

DE FREITAS, Maria Teresa

Correspondence address
Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
29 August 2008
Nationality
British

DEARLOVE, Juliet Mary

Correspondence address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
24 June 2005
Nationality
British

PEEL, Alistair Charles

Correspondence address
6 Deep Acres, Amersham, Bucks, England, HP6 5NX
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
13 March 2009
Nationality
Other

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
19 May 2000
Resigned on
19 May 2000

COLLIS, Sarah Ann

Correspondence address
53 The Avenue, West Ealing, London, W13 8JR
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 May 2000
Resigned on
5 September 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EVANS, Andrew Keith

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 November 2007
Resigned on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

FLINN, John Paul

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 September 2003
Resigned on
19 May 2011
Nationality
British
Country of residence
England
Occupation
Financial Analyst

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 October 2004
Resigned on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

KEENAN, Patrick Michael

Correspondence address
10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 May 2000
Resigned on
9 April 2001
Nationality
Australian
Occupation
Company Director

SANDERSON, Geoffrey Frederick

Correspondence address
Sapperton, Blue House Lane, Limpsfield, Nr Oxted
Role Resigned
Director
Date of birth
November 1951
Appointed on
3 April 2001
Resigned on
13 October 2004
Nationality
British
Occupation
Director

STEVENS, Robert Brian

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2008
Resigned on
19 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARD, Barry Charles Bernard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2007
Resigned on
19 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
19 May 2000
Resigned on
19 May 2000