PREMIER TEAM HOLDINGS LIMITED

Company number 05530017

30 officers / 25 resignations

GOLDING, Neil Anthony

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: December 1964
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LUCK, Victor Leonard

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: May 1947
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MERCEY, Lucy Penelope

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: February 1981
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MERCEY, Thomas Frederick

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: June 1987
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SILVESTER, Dominic Francis

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: June 1960
• Appointed on: 3 September 2010
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

ANGUS, Steven David

• Correspondence address: 2 Pendennis Court, Harpenden, Hertfordshire, AL5 1SG
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 9 April 2010
• Nationality: British

HALL, Jonathan

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 14 August 2014
• Nationality: British

SHAH, Kamal Somchand

• Correspondence address: 12 Hazel Gardens, Edgware, Middlesex, HA8 8PE
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 16 August 2005
• Nationality: British

SLEVIN, Damian

• Correspondence address: 55 Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EX
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 1 November 2007
• Nationality: British

VAN ZYL, Bernard

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 10 September 2019

VELANI, Mitesh

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 1 September 2017

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2005
• Resigned on: 8 August 2005

BOOTH, Clement Burns

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 September 2012
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROUSE, Stefan

• Correspondence address: Stefan Crouse, PO Box 7600, Remgro Head Office, Millennia Park, 16 Stellentia Avenue, Stellenbosch, South Africa
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 21 September 2016
• Resigned on: 24 October 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DU PLESSIS, Morne

• Correspondence address: 36 Main Street Newlands, Capetown, South Africa 7700, South Africa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 September 2008
• Resigned on: 21 September 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DURAND, Jan Jonathan

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2009
• Resigned on: 1 August 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

GRIFFITHS, Edward William

• Correspondence address: Halden Farm, High Halden, Kent, TN26 3HZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 September 2008
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HARVEY, Heath Lawrence

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 August 2015
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KNOETZE, Faffa

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 November 2014
• Resigned on: 24 October 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

LESLAU, Nicholas Mark

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 September 2010
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIDDIARD, Peter John

• Correspondence address: 11 Zomerlust Avenue, Constantia, Cape Town, 7806 Western Cape, Rsa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 September 2008
• Resigned on: 20 December 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Executive

RUPERT, Caroline Claire

• Correspondence address: Parel Vallei Nomestead, Parel Vallei Rd, Somerset West, Wetsern Province 7130, Rsa
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 5 September 2008
• Resigned on: 24 October 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Programme Co-Ordinator

SILVESTER, Dominic Francis Michael

• Correspondence address: Boodabus, Camp End Road, St George's Hill, Weybridge, Surrey, KT13 0NU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 August 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINDERBERRY, Mark William

• Correspondence address: 51 Batchworth Lane, Northwood, Middlesex, HA6 3HE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 August 2005
• Resigned on: 5 September 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Rugby Club

THOMAS, Stephen Charles

• Correspondence address: Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 September 2008
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VELANI, Mitesh

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 14 September 2017
• Resigned on: 31 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Acting Ceo

VERWEY, Lucas Cornelis

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 May 2011
• Resigned on: 22 January 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

WRAY, Lucy

• Correspondence address: Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 July 2018
• Resigned on: 23 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Commercial Chairman

WRAY, Nigel William

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 June 2006
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2005
• Resigned on: 8 August 2005