PREMIER FIRESERVE ENGINEERING LIMITED

Company number 04067607

30 officers / 27 resignations

AB AND A INVESTMENTS LIMITED

• Correspondence address: 21 Needham Road, Stanwick, Northants, United Kingdom, NN9 6QU
• Role: Director
• Appointed on: 15 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 8141341

CONTINENTAL SHELF 547 LIMITED

• Correspondence address: 800 Field End Road, Ruislip, Middlesex, England, HA4 0QH
• Role: Director
• Appointed on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7669797

CONTINENTAL SHELF 548 LIMITED

• Correspondence address: 800 Field End Road, Ruislip, Middlesex, England, HA4 0QH
• Role: Director
• Appointed on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7669811

BROWN, Scott

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 31 July 2011
• Nationality: Australian

FULTON, Richard

• Correspondence address: 21 Arthur Street, Belfast, Antrim, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 4 October 2010
• Nationality: British

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 19 February 2007
• Nationality: British

LAVENDER, Michael David

• Correspondence address: Forty Hill House, Forty Hill, Middlesex, EN2 9EU
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 18 August 2010
• Nationality: British

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Secretary
• Appointed on: 12 October 2002
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Company Executive

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 12 October 2002
• Nationality: British

SARCON COMPLIANCE LIMITED

• Correspondence address: Murray House, Murray Street, Belfast, Antrim, BT1 6DN
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 5 January 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2000
• Resigned on: 7 September 2000

BABBAGE, Peter

• Correspondence address: 13 Hill Top Road, Newmillerdam, Wakefield, West Yorkshire, WF2 6PZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 April 2001
• Resigned on: 12 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Fleet Services Director

BANKS, David Eric

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 March 2012
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BRISTOW, Stephen Paul

• Correspondence address: Cuckoo Cottage, 8 Drury Lane, Minsterley, Salop, SY5 0EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 April 2001
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: General Manager

BROCKLEBANK, Aubrey Thomas, Sir

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 August 2012
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Scott Douglas

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 October 2010
• Resigned on: 15 April 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAN, Choong Fai

• Correspondence address: 53 Graemesdyke Avenue, London, SW14 7BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 September 2000
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Finance Director

CLISSETT, Mark Anthony

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 March 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, Raymond Francis

• Correspondence address: 66 Kiln Park, Templepatrick, County Antrim, Northern Ireland, BT39 0BB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 January 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

HOEXTER, Nicholas Paul Batley

• Correspondence address: 142 Ifield Road, London, SW10 9AF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 September 2000
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 2002
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MELLON, Denis

• Correspondence address: 19 Homewood Road, St Albans, Hertfordshire, AL1 4BG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 October 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELVIN, Thomas Michael

• Correspondence address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 September 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Group Director Of Taxation

MOORE, Neil

• Correspondence address: 8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 December 2001
• Resigned on: 12 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OFFLEY, Stephen Henry

• Correspondence address: 4 Great Auclum Place, Burghfield Common, Reading, Berkshire, RG7 3ED
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 April 2001
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: Engineering Manager

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 October 2002
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

SHANNON, Marcus John

• Correspondence address: 48 Loughanmore Road, Dunadry, County Antrim, N Ireland, BT41 2HN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 September 2005
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Michael

• Correspondence address: 9 Crowdon Drive, Royal Leamington Spa, Warwickshire, CV32 6NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: None

WILLIAMS, Michael Jeffery

• Correspondence address: 43 Tredegar Road, Emmer Green, Reading, Berkshire, RG4 8PF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 April 2001
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2000
• Resigned on: 7 September 2000