PREMIER CUSTODIAL SUB-DEBT LIMITED
Company number 05964120
- Company Overview for PREMIER CUSTODIAL SUB-DEBT LIMITED (05964120)
- Filing history for PREMIER CUSTODIAL SUB-DEBT LIMITED (05964120)
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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