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PRIMA 200 FUNDCO NO 2 LIMITED

Company number 06309603

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Officers: 27 officers / 21 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
Role Active
Secretary
Appointed on
4 November 2020

UK Limited Company What's this?

Registration number
12872541

CASHMORE, Hannah Louise

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
January 1985
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

CHOJNOWSKA, Marta

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
November 1992
Appointed on
15 November 2022
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

FORSYTH, Ewan

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
June 1969
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, William Edward

Correspondence address
Level 7, One Bartholamew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
February 1980
Appointed on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

WEAVER, James Michael

Correspondence address
Suite 12 B, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
Role Active
Director
Date of birth
January 1985
Appointed on
22 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Richard Gareth Emery

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
4 November 2020
Nationality
British

BAWN, James

Correspondence address
Suite 12 B, Manchester One, 53 Portland Street, Manchester, Manchester, England, M1 3LD
Role Resigned
Director
Date of birth
August 1976
Appointed on
29 November 2023
Resigned on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Director

BOYLE, Adam Campbell

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
March 1938
Appointed on
31 December 2008
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, Mark

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 December 2008
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Director

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
28 July 2016
Resigned on
8 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYER, Matthew Stephen

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
Role Resigned
Director
Date of birth
June 1971
Appointed on
28 June 2010
Resigned on
15 December 2015
Nationality
British
Country of residence
England
Occupation
Director

GRINONNEAU, Mark William

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 October 2013
Resigned on
29 November 2023
Nationality
British
Country of residence
England
Occupation
Director

HEATH, James Christopher

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 November 2018
Resigned on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEYTE, Julian Edward John

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 September 2008
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAING, Richard Handley L'Anson

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 July 2007
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MATTHEWS, Anthony James

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2010
Resigned on
9 March 2015
Nationality
British
Country of residence
England United Kingdom
Occupation
Director Of Finance

PURSEY, Ann Catherine, Dr

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2011
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAPER, Sarah Anne, Dr

Correspondence address
5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 September 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, James Samuel

Correspondence address
14 Paris Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2RQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 December 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SKIDMORE, Neil

Correspondence address
Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 July 2007
Resigned on
11 August 2007
Nationality
British
Occupation
Finance Director

TAYLOR, John Ronald

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 May 2011
Resigned on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, John Ronald

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 December 2008
Resigned on
31 October 2010
Nationality
English
Country of residence
England
Occupation
Director

TURNBULL, Rachel Louise

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1978
Appointed on
8 November 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHARTON, Peter

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 October 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEATER, Richard Feather

Correspondence address
25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 November 2007
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMS, Richard Gareth Emery

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 July 2007
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director