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PREMIER MORTGAGE SERVICE LIMITED

Company number 05011650

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Officers: 41 officers / 33 resignations

VINCE, James

Correspondence address
Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
Role Active
Secretary
Appointed on
1 September 2021

COWAN, John

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
September 1947
Appointed on
23 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Stephen John

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
October 1972
Appointed on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Thomas Richard

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
February 1975
Appointed on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUBITSCHECK, Vicky Wai-Choo

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
September 1959
Appointed on
16 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCLELLAN, Kate Elizabeth

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
January 1970
Appointed on
27 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCGILL, Matthew Ross

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
December 1975
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OGDEN, Darren

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
August 1967
Appointed on
11 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARKCOM, Sarah Georgette

Correspondence address
10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
23 October 2010

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
19 March 2010
Resigned on
27 April 2012

TATE, Jeffrey Norman

Correspondence address
52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
14 July 2005
Nationality
British

TAYLOR, Alan

Correspondence address
14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
5 October 2007

WAELS, Sophie

Correspondence address
32a Sheen Lane, London, SW14 8LW
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
23 January 2004

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
17 March 2017
Resigned on
1 September 2021

UK Limited Company What's this?

Registration number
2084205

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
17 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 January 2004
Resigned on
9 January 2004

BINMORE, Clare

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 November 2019
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

BURLISON, David John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1973
Appointed on
24 September 2015
Resigned on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 March 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRITICOS, Nick

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 November 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
South Africa
Occupation
Company Director

GOLDER, David Alan

Correspondence address
Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 August 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ifa Services Director

GOLUNSKA, Michele-Louise Frances

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
20 April 2020
Resigned on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

GORDON, Mike

Correspondence address
Kerseys, Church Road, Boxted, Colchester, Uk, United Kingdom, CO4 5TH
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 2009
Resigned on
15 October 2009
Nationality
British
Occupation
Interim Ceo

GRAVES, Mark Terence

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 July 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2010
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, James Michael

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 July 2017
Resigned on
15 December 2019
Nationality
British
Country of residence
Poland
Occupation
Accountant

LISTON, Ross

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 December 2019
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MALONE, John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
December 1943
Appointed on
23 January 2004
Resigned on
19 August 2014
Nationality
British
Country of residence
Scotland
Occupation
Mortgage Executive

MANN, Peter

Correspondence address
Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
Role Resigned
Director
Date of birth
February 1958
Appointed on
4 November 2004
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Development Director

MARTIN, Ivan

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 March 2010
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MILLER, Diana Susan

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 November 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWMAN, James Allen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 January 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PENDER, Stuart Macpherson

Correspondence address
Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 January 2004
Resigned on
12 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

PERRY, James Hill

Correspondence address
Ivy Cottages, Nine Ashes Road Stondon Massey, Brentwood, Essex, CM15 0ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 January 2004
Resigned on
23 January 2004
Nationality
British
Occupation
Partner Solicitor

SCOTT, David Campbell

Correspondence address
2 Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 November 2004
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Director