Advanced company searchLink opens in new window

PREMIER CUSTODIAL SUB-DEBT LIMITED

Company number 05964120

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
2 December 2006

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
25 January 2016
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Mark Jonathan

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Active
Director
Date of birth
October 1974
Appointed on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

MOORE, William Edmond

Correspondence address
35 Black Acre Close, Amersham, Buckinghamshire, HP7 9EW
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
2 December 2007
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
31 October 2006

ASHBROOK, Philip Peter

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 July 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Project Executive

BALDOCK, Graham

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 June 2010
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CRAWSHAW, Andrew Julian

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 March 2008
Resigned on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FITZSIMMONS, Hugh

Correspondence address
1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 October 2006
Resigned on
2 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAGA, Thomas Justin

Correspondence address
Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 September 2011
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

HOILE, Richard David

Correspondence address
Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 October 2012
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
2 December 2006
Resigned on
19 March 2009
Nationality
British
Occupation
Director

MCNAUGHT, William Wright

Correspondence address
14 Church Road East, Farnborough, Hampshire, GU14 6QJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
27 October 2006
Resigned on
19 March 2008
Nationality
British
Occupation
Director

MEAD, Mark William

Correspondence address
28 The Burlings, Ascot, Berkshire, SL5 8BY
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 October 2006
Resigned on
2 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDDLETON, Nigel Wythen

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REICHERTER, Matthias Alexander

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 March 2009
Resigned on
30 September 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 December 2006
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SHELDRAKE, Peter John

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
25 October 2012
Resigned on
25 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6793845

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
11 October 2006
Resigned on
30 October 2006

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
11 October 2006
Resigned on
30 October 2006