PREMIUM TOBACCO SERVICES (UK) LIMITED

Company number 04564372

12 officers / 9 resignations

GARDINER, Paul Edward, Mr.

• Correspondence address: Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, SL4 1PJ
• Role: Secretary
• Appointed on: 16 April 2008
• Nationality: British
• Occupation: General Manager

GARDINER, Paul Edward, Mr.

• Correspondence address: Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, SL4 1PJ
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

MORGAN, Glyn John

• Correspondence address: Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, SL4 1PJ
• Role: Director
• Date of birth: June 1957
• Appointed on: 30 December 2002
• Nationality: British
• Country of residence: Thailand
• Occupation: Chartered Accountant

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002
• Nationality: British

MORGAN, Glyn John

• Correspondence address: 5 Shrublands Drive, Lightwater, Surrey, GU18 5QS
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 8 December 2006
• Nationality: British

SOARES, Andre

• Correspondence address: Garden Court, 2 Fountain Gardens, Windsor, Berkshire, SL4 3SZ
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 28 March 2008
• Nationality: Brazilian
• Occupation: Finance Director

HIGHAM CORPORATE SERVICES LIMITED

• Correspondence address: Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 18 March 2003

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: England

PARKER, John Anthony Housman

• Correspondence address: Blanton House, Kennel Avenue, Ascot, Berkshire, SL5 7PB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2003
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Director

PATERSON, Grant John Barnett, Mr.

• Correspondence address: Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, SL4 1PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 April 2009
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: General Management

THOMSON, Kevin Gordon

• Correspondence address: Silverspring House, Ballycogley, Co Wexford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 March 2003
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Managing Director

TRINITY APPLIED TECHNOLOGY LIMITED

• Correspondence address: 5th Floor, 44-48 Dover Street, London, W1S 4NX
• Role (Resigned): Director
• Appointed on: 16 October 2002
• Resigned on: 16 January 2003