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PREMIUM PLAN LIMITED

Company number 05977118

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Officers: 16 officers / 13 resignations

FIRTH, Lianne Estelle

Correspondence address
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE
Role Active
Secretary
Appointed on
4 November 2021

SPARKS, Jill

Correspondence address
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE
Role Active
Director
Date of birth
January 1980
Appointed on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRINGER, Dale

Correspondence address
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE
Role Active
Director
Date of birth
October 1972
Appointed on
27 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BRIGGS, Halina

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA
Role Resigned
Secretary
Appointed on
19 September 2017
Resigned on
4 November 2021

CHICK, Derek Michael

Correspondence address
Cape Farm, Occupation Lane, East Bridgford, Nottinghamshire, NG13 8LD
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
16 September 2008
Nationality
British

HESLOP, Joanne

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role Resigned
Secretary
Appointed on
20 April 2015
Resigned on
19 September 2017

PAYNE, Louise

Correspondence address
17 Ascot Drive, Grantham, Lincs, Uk, NG31 9TB
Role Resigned
Secretary
Appointed on
16 September 2008
Resigned on
20 April 2015
Nationality
British
Occupation
Company Secretary

ALLEN, Alison Gayle

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 May 2015
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGGS, Adam Frederick

Correspondence address
49a High Street, Caythorpe, Grantham, Lincs, NG32 3DR
Role Resigned
Director
Date of birth
May 1980
Appointed on
24 October 2006
Resigned on
12 October 2007
Nationality
British
Occupation
Internet Marketing Manager

CLARKE, Ryan Anthony

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA
Role Resigned
Director
Date of birth
January 1984
Appointed on
1 June 2016
Resigned on
12 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUFFEY, Rachel Elizabeth

Correspondence address
Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA
Role Resigned
Director
Date of birth
April 1978
Appointed on
24 October 2006
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREINER, Simon Oliver

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 November 2012
Resigned on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIHAJLOVIC, Joanna Seka

Correspondence address
Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA
Role Resigned
Director
Date of birth
November 1976
Appointed on
19 November 2012
Resigned on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Senior Manager

OBAHIAGBON, Charlotte Margaret

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role Resigned
Director
Date of birth
January 1986
Appointed on
22 December 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Director

RANN, Gordon Philip Dale

Correspondence address
Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA
Role Resigned
Director
Date of birth
November 1950
Appointed on
24 October 2006
Resigned on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

WHITFIELD, Michael Peter

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 February 2016
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director