PREMFINA LIMITED

Company number 07208343

16 officers / 11 resignations

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 1 January 2022

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• Registration number: 06327030

BISHOP, Sharon Patricia

• Correspondence address: Brook Farm, Blunsdon, Wiltshire, United Kingdom, SN26 7ER
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LESLIE, Natalie Claire, Mrs

• Correspondence address: Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Risk And Compliance Officer

MAROCK, David Gideon

• Correspondence address: 17 Cholmeley Crescent, Highgate, London, United Kingdom, N6 5EZ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDHURST, Danielle

• Correspondence address: Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy

RAYMOND, Della Michelle

• Correspondence address: Broom House 39-43, London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 14 April 2010
• Nationality: British

ARTHUR, Stuart Colin

• Correspondence address: Broom House 39-43, London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 30 March 2010
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Cis Manager

AUGER, Paul James

• Correspondence address: Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 April 2010
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Broker

DAVIS, Andrew Simon

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 March 2010
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Martin Paul

• Correspondence address: Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 December 2018
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KELLY, Gillian Elizabeth

• Correspondence address: 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 7 February 2022
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARTIN, Andrew Joseph

• Correspondence address: Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 September 2017
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCCANN, Stephen John

• Correspondence address: Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 December 2014
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

NARWAL, Ranjit Singh

• Correspondence address: Debello House, 1st Floor, 14-18 Heddon Street, London, England, W1B 4DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 April 2013
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Broker

RANGAR, Bundeep Singh

• Correspondence address: Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 December 2014
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Executive

SNELL, Howard Peter

• Correspondence address: Ixl House, 18 Heddon Street, London, England, W1B 4DA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 2011
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Executive