PRYME GROUP LIMITED

Company number 01242917

23 officers / 20 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 February 2024

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• Registration number: SC210264

BUCHAN, Tyler John

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURRAY, Kerrie Rae Doreen

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BUCHAN, Tyler John

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN
• Role (Resigned): Secretary
• Appointed on: 3 April 2020
• Resigned on: 1 February 2024

MURRAY, Kerrie Rae Doreen

• Correspondence address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England, NE29 7UT
• Role (Resigned): Secretary
• Appointed on: 14 May 2018
• Resigned on: 3 April 2020

TREEN, John

• Correspondence address: 12 Briar Terrace, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6DX
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Engineer

WAISTELL, Christine

• Correspondence address: 17 California, Winlaton, Blaydon On Tyne, Tyne & Wear, NE21 6NG
• Role (Resigned): Secretary
• Appointed before: 22 January 1991
• Resigned on: 11 March 1991
• Nationality: British

WATSON, Frank William

• Correspondence address: 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, Scotland, DD4 8XD
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 14 May 2018

WRIGHT, Louise

• Correspondence address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 10 September 2015

WRIGHT, Lyn

• Correspondence address: 46 Axwell Park Road, Blaydon On Tyne, Tyne & Wear, NE21 5PB
• Role (Resigned): Secretary
• Appointed on: 11 March 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Office Co-Ordinator

AITKEN, Gavin

• Correspondence address: 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Scotland, DD4 8XD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 September 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BELL, Paul Joseph

• Correspondence address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 March 2012
• Resigned on: 20 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Project Engineer

GRAY, Angus John

• Correspondence address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England, NE29 7UT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 February 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HODKINSON, David John

• Correspondence address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England, NE29 7UT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 February 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

KERR, Murray Mckay

• Correspondence address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England, NE29 7UT
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 May 2018
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

NASSOR, Rahmon Seif

• Correspondence address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 July 1995
• Resigned on: 22 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales/Marketing

SAWAYA MELVILLE, Zeina

• Correspondence address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England, NE29 7UT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 September 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

THOMSON, Garry James

• Correspondence address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 March 2008
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TREEN, John

• Correspondence address: 12 Briar Terrace, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6DX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 22 January 1991
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WATSON, Frank William

• Correspondence address: 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, Scotland, DD4 8XD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 September 2015
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WRIGHT, Martin Paul

• Correspondence address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 September 1992
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Machine Shop Manager

WRIGHT, Michael Keith

• Correspondence address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 22 January 1991
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

YOUNG, Ian

• Correspondence address: 21 Finchale Close, Lobley Hill, Tyne & Wear, NE11 9PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2000
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director