PREMIER 1 HOLDINGS LIMITED

Company number 04060206

11 officers / 8 resignations

SULLIVAN, Elizabeth Ann

• Correspondence address: 47 Ongar Road, Brentwood, Essex, Uk, CM15 9GL
• Role: Secretary
• Appointed on: 21 February 2001
• Nationality: British
• Occupation: Director

SULLIVAN, Colin Thomas

• Correspondence address: 47 Ongar Road, Brentwood, Essex, U.K., CM15 9GL
• Role: Director
• Date of birth: December 1942
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SULLIVAN, Elizabeth Ann

• Correspondence address: 47 (Smc), Ongar Road, Brentwood, Essex, Uk, CM15 9GL
• Role: Director
• Date of birth: May 1960
• Appointed on: 14 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORBES SECRETARIES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 21 February 2001

GOW, Alan James

• Correspondence address: 12 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 May 2002
• Resigned on: 20 December 2002
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

KELLY, Robert Henry Graham

• Correspondence address: 6 Mallow Lane, Folksworth, Peterborough, PE7 3SW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 March 2001
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Public Relations Director

PEARL, Stephen

• Correspondence address: 26 Ulster Avenue, Shoeburyness, Essex, SS3 9HN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 May 2002
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PETERSEN, Ronald John

• Correspondence address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 March 2001
• Resigned on: 15 May 2002
• Nationality: American
• Country of residence: England
• Occupation: Company Director

VELLACOTT, Jonathan James

• Correspondence address: The Manor House, Church Lane, Princess Risborough, Buckinghamshire, HP27 9AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 March 2001
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WEBB, Robin

• Correspondence address: 24 Harefield, Long Melford, Sudbury, Suffolk, CO10 9DE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 February 2001
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Logistics Director

FORBES NOMINEES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 25 August 2000
• Resigned on: 21 February 2001