PREMIERE POLISH COMPANY LIMITED(THE)

Company number 00199037

20 officers / 15 resignations

LAWSON-LEE, Roger Geoffrey

• Correspondence address: 68 Priors Road, Cheltenham, Gloucestershire, GL52 5AA
• Role: Secretary
• Appointed on: 1 February 1993
• Nationality: British
• Occupation: Company Secretary

BARNES, Kenneth Jennings, Managing Director

• Correspondence address: Bdo Llp Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX
• Role: Director
• Date of birth: April 1957
• Appointed on: 8 June 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

BERRY, David Andrew

• Correspondence address: 67 Falklands Road, Evesham, Worcestershire, England, WR11 6XS
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Peter

• Correspondence address: The Old Smithy, Clunbury, Craven Arms, Shropshire, England, SY7 0HG
• Role: Director
• Date of birth: December 1955
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON-LEE, Roger Geoffrey

• Correspondence address: 68 Priors Road, Cheltenham, Gloucestershire, England, GL52 5AA
• Role: Director
• Date of birth: November 1952
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, Leslie John

• Correspondence address: 4 St Stephens Close, Cheltenham, Gloucestershire, GL51 5BH
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 31 January 1993
• Nationality: British

BAKER, Michael Richard Merrett

• Correspondence address: 19 Stancombe View, Winchcombe, Cheltenham, Gloucestershire, GL54 5LE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 20 December 1991
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Director

COX, Richard Andrew

• Correspondence address: 15 Colerne Drive, Hucclecote, Gloucester, Gloucestershire, GL3 3SX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 October 2001
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Kevin Paul

• Correspondence address: Olde Cobblers Cottage, Chaceley, Gloucester, Gloucestershire, GL19 4EH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 January 2006
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: None

DAY, Raymond Leonard

• Correspondence address: Kralam 91 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 20 December 1991
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Non Executive Director

DAY, Terence Malcolm

• Correspondence address: 43 Roberts Close, Stratton, Cirencester, Gloucestershire, GL7 2RP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 2001
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Site Director

HARPER, Leslie John

• Correspondence address: 4 St Stephens Close, Cheltenham, Gloucestershire, GL51 5BH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 20 December 1991
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Director

HILLTOUT, Paul Rene

• Correspondence address: 4 St Edwards Walk, Cheltenham, Gloucestershire, GL53 7RS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 20 December 1991
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Director

HOLLIDAY, Mark

• Correspondence address: Windrush, Beacon Close, Painswick, Stroud, Gloucestershire, England, GL6 6UF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Graham John

• Correspondence address: 28 Welcombe Grove, Solihull, West Midlands, B91 1PD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 November 2008
• Resigned on: 26 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Non Executive Director

MALINDRINOS, Philip Alexander

• Correspondence address: Angel Cottage 4 Stockwell Farm, Stockwell Birdlip, Gloucester, GL4 8JZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 20 December 1991
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Export Director

MARQUAND, Nigel Andrew

• Correspondence address: Brigarde House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4XJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 20 December 1991
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MARQUAND, Richard Ian

• Correspondence address: Rosemount, Stockwell Lane, Woodmancote, Gloucestershire, GL52 9QG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 1996
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSEY, Peter James

• Correspondence address: Cymla Cottage, Gretton, Cheltenham, Gloucestershire, GL54 5EP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 20 December 1991
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SMITH, Layton Roland

• Correspondence address: 82 Octagon Road, Whiteley Village, Hersham, Walton-On-Thames, Surrey, England, KT12 4EE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2010
• Resigned on: 31 March 2011
• Nationality: Italian
• Country of residence: England
• Occupation: Director