PRIMEMODERN LIMITED

Company number 04422287

32 officers / 29 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

DAVIDSON, Alison Clare

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: May 1963
• Appointed on: 8 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 10 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BAILIE, Mark Mccracken

• Correspondence address: 43 Frankfurt Road, London, SE24 9NX
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Venture Capitalist

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 21 May 2004
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

WARREN, Georgia

• Correspondence address: 6 Grange Fields, Chalfont St Peter, Buckinghamshire, SL9 9AG
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 22 May 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2002
• Resigned on: 8 May 2002

AITKEN, Alistair Richmond

• Correspondence address: 37 Ufton Road, 37 Ufton Road, London, England, N1 5BN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 January 2010
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 March 2007
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Banker

BATES, Christopher Stephen

• Correspondence address: Side Elms, 1 Beaufort Close, Reigate, Surrey, RH2 9DG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2008
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 September 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 September 2002
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 September 2004
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Accountant

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 May 2002
• Resigned on: 17 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 September 2002
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FEGGETTER, Fiona

• Correspondence address: 81c London Road, Forest Hill, London, SE23 3UZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Solicitor

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 May 2002
• Resigned on: 17 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 September 2002
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Banker

HERSOM, Simon Julian

• Correspondence address: 1 The Old Dairy, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3PF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 2007
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 December 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MATHEWS, Christian James

• Correspondence address: 11 Geescroft Walk, Harpenden, Hertfordshire, AL5 2GX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 April 2008
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 March 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Bank Employee

PATTINSON, Simon Timothy

• Correspondence address: 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2008
• Resigned on: 8 December 2010
• Nationality: British
• Occupation: Bank Official

PECKHAM, Simon Antony

• Correspondence address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 May 2002
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Director

ROBERTSON, Ian Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 September 2002
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Banking Executive

ROBSON, Jeremy Godfrey

• Correspondence address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2005
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Banker

SIVARAMAN, Rajesh

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 January 2010
• Resigned on: 10 December 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Bank Official

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2002
• Resigned on: 8 May 2002