- Company Overview for PRIMA 200 FUNDCO NO 2 LIMITED (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