PREMIA SOLUTIONS LIMITED

Company number 04088720

17 officers / 7 resignations

SOUTHMAYD, Barbara Jean, Ms.

• Correspondence address: 20 Fenchurch Street, 5th Floor, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 23 February 2023

GAMBLE, Vincent Ralph Conrad

• Correspondence address: Russet, 37, Orchehill Avenue, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8QE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GENTLE, Rachel Macdonald

• Correspondence address: 2 Doherty Avenue, Worcester, England, WR2 5GP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KAHLBAUGH, Richard

• Correspondence address: 20 Fenchurch Street, 5th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 6 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PEÑA, Ed, Mr.

• Correspondence address: 20 Fenchurch Street, 5th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 5 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SCOTT, Murray John

• Correspondence address: 3 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, Ian Robert

• Correspondence address: 12 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TURNER, Neil

• Correspondence address: 17 Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, England, HP15 6UA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: It Manager

VRBAN, Michael

• Correspondence address: 20 Fenchurch Street, 5th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 6 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BLUEFRIARS TRAINING AND CONSULTANCY LIMITED

• Correspondence address: Suncrest, Throcking, Buntingford, England, SG9 9RP
• Role (Active): Director
• Appointed on: 25 February 2021

UK Limited Company What's this?

• Registration number: 10062793

GAMBLE, Walter Anthony

• Correspondence address: 12 Penn Haven, 3 Oak End Way, Gerrards Cross, Buckinghamshire, England, SL9 8BY
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 23 February 2023
• Nationality: British

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2000
• Resigned on: 12 October 2000

BINNS, Andrew Neil

• Correspondence address: 29 Weston Close, Dorridge, Solihull, West Midlands, B93 8BL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 November 2008
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

GRASHER, Michael

• Correspondence address: 20 Fenchurch Street, 5th Floor, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 2023
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PLUMMER, David

• Correspondence address: Suncrest, Throcking Lane, Buntingford, Hertfordshire, England, SG9 9RP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 June 2016
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

ROBERTS, Stephen Mark

• Correspondence address: 30 Chapel Street, Warwick, England, CV34 4HL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 November 2000
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Salesman

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2000
• Resigned on: 12 October 2000