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PREMIUM VENTURES LTD

Company number 07584779

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Officers: 7 officers / 3 resignations

AS SOCIEDADES SIN FRONTERAS SL

Correspondence address
82 Vallehermoso, Madrid, Spain, Spain, 28015
Role Active
Secretary
Appointed on
5 October 2011

Other Corporate Body or Firm What's this?

Place registered
MADRID-SPAIN
Registration number
B86087244

MERCANT SANTA CRUZ, Marcelo

Correspondence address
101 Zabala 1441, Montevideo, Uruguay, 11000
Role Active
Director
Date of birth
September 1976
Appointed on
11 April 2011
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Bussinesman

PARRA PIANI, Gustavo Andres

Correspondence address
Flat 1, 15 Lee Road, Blackheath, London, England, SE3 9RQ
Role Active
Director
Date of birth
January 1997
Appointed on
16 April 2020
Nationality
Italian
Country of residence
England
Occupation
Director

WILD CERUZZI, Guillermo Miguel

Correspondence address
1294 Dr Luis Bonavita Of. 1409, 11300 Montevideo, Uruguay
Role Active
Director
Date of birth
November 1964
Appointed on
11 April 2011
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Businessman

UK COMPANY SECRETARIES LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role Resigned
Secretary
Appointed on
30 March 2011
Resigned on
5 October 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2926929

CAVELEY, Maureen Anne

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 March 2011
Resigned on
11 April 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Administrator

GARFIELD, Richard Littery

Correspondence address
13 Kelf Grove, Hayes, Middlesex, England, UB3 2PX
Role Resigned
Director
Date of birth
December 1942
Appointed on
29 August 2019
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director