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Company number 01414908

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Officers: 26 officers / 24 resignations

PRIMA SECRETARY LIMITED

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role
Secretary
Appointed on
31 July 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4363143

BARNETT, Stephen John

Correspondence address
Porchester Mead 53 Southend Road, Beckenham, Kent, BR3 1SP
Role
Director
Date of birth
October 1954
Appointed on
26 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BAILEY, Richard John

Correspondence address
29 Victoria Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NE
Role Resigned
Secretary
Appointed before
13 October 1991
Resigned on
8 July 1994
Nationality
British

BUGGY, James

Correspondence address
80 Broad Street, Earls Barton, Northampton, Northamptonshire, NN6 0ND
Role Resigned
Secretary
Appointed on
19 September 1994
Resigned on
11 January 2001
Nationality
British

CAREY, Robert Hugh St George

Correspondence address
Old School House, Turweston, Brackley, Northamptonshire, NN13 5JU
Role Resigned
Secretary
Appointed on
8 July 1994
Resigned on
19 September 1994
Nationality
British

FLOWER, Anthony David

Correspondence address
10 Bolton Close, Durham, DH1 5PH
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
4 September 2008
Nationality
British
Occupation
Company Secretary

STEWART, Charles Robert

Correspondence address
Melrose Sunnybank, Widmer End, High Wycombe, HP15 6PA
Role Resigned
Secretary
Appointed on
4 September 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
28 March 2001
Resigned on
18 April 2003

BUGGY, James

Correspondence address
80 Broad Street, Earls Barton, Northampton, Northamptonshire, NN6 0ND
Role Resigned
Director
Appointed on
1 January 2000
Resigned on
11 January 2001
Nationality
British
Occupation
Chartered Secretary

BUST, Jeffry Dwight

Correspondence address
9705 Redamar Drive, Hagerstown, Maryland Md 21740, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 April 1997
Resigned on
2 June 1998
Nationality
Us Citizen
Occupation
Manager

BUTLER, Frederick Myron

Correspondence address
402, Wild Oak Drive, Manitowac, Wisconsin 54220, Usa
Role Resigned
Director
Date of birth
April 1935
Appointed on
21 September 1992
Resigned on
30 June 1998
Nationality
American
Occupation
Engineer

CAREY, Robert Hugh St George

Correspondence address
Old School House, Turweston, Brackley, Northamptonshire, NN13 5JU
Role Resigned
Director
Date of birth
April 1930
Appointed before
13 October 1991
Resigned on
30 September 1995
Nationality
British
Occupation
Engineer

FOX, William Warren

Correspondence address
1626 Arapahoe Trail, Green Bay, Wisconsin, Usa, 54313
Role Resigned
Director
Date of birth
January 1944
Appointed on
21 September 1992
Resigned on
19 September 1994
Nationality
American
Occupation
Engineer

FREIDL, Robert

Correspondence address
620 Wild Oak Drive, Manitowoc, Wisconsin, Usa, 54220
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 May 1996
Resigned on
31 August 1999
Nationality
American
Occupation
Company Director

GIEBEL JNR, Robert Arthur

Correspondence address
9210 South Cleveland Road, Cleveland, Wisconsin, 53015, Usa
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 September 2000
Resigned on
31 May 2002
Nationality
American
Occupation
Company Director

GONZALEZ, Daniel

Correspondence address
Chemin De Champlong, Le Mirabeau No 9, Saint Cyr Au Mont Dor, France, 69450
Role Resigned
Director
Date of birth
April 1950
Appointed on
26 October 2001
Resigned on
28 February 2003
Nationality
French
Occupation
Sales And Marketing Director

HELM, Percy Ralph

Correspondence address
1732 Blue Heron Road, Manitowol, Wisconsin 54220, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1927
Appointed before
13 October 1991
Resigned on
21 September 1992
Nationality
American
Occupation
Business Executive

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 September 2000
Resigned on
26 October 2001
Nationality
American
Country of residence
Usa
Occupation
Company Director

MUELLER, John Joseph

Correspondence address
Box 42 Cokesbury Village, 726 Loveville Road, Hockessin, Delaware 19707, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1912
Appointed before
13 October 1991
Resigned on
21 September 1992
Nationality
American
Occupation
Retired

POMMARET, Marie-France Sylvia

Correspondence address
73 Rue Duquesne, Lyon, France, 69006
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 February 2008
Resigned on
10 October 2016
Nationality
French
Country of residence
France
Occupation
Vp Finance

POMMARET, Marie-France Sylvia

Correspondence address
73 Rue Duquesne, Lyon, France, 69006
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 October 2001
Resigned on
22 December 2003
Nationality
French
Country of residence
France
Occupation
Finance Director Regional

SCHAD, Ronald Leroy

Correspondence address
2104 Indian Creek Drive, Manitowoc, Wisconsin, Usa, 54220
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 June 1998
Resigned on
30 April 2000
Nationality
American
Occupation
Director

SHEPPARD-JONES, John

Correspondence address
Chapel Rise, Manor Road, Grimscote, Northamptonshire, NN12 8LN
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 September 1994
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

TAYLOR-THOMAS, Mark Ross

Correspondence address
9 Hayland Close, Kingsbury, London, NW9 0LH
Role Resigned
Director
Date of birth
November 1942
Appointed on
26 October 2001
Resigned on
30 May 2003
Nationality
British
Occupation
Chartered Accountant

THOMPSON, Steven

Correspondence address
25 Springfield Avenue, Eighton Banks, Gateshead, Tyne & Wear, NE9 7HL
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 June 2003
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Financial Controller

VAN POELJE, Anton Gustaaf

Correspondence address
Tredington House, Tredington, Shipston On Stour, Warwickshire, CV36 4NG
Role Resigned
Director
Date of birth
October 1932
Appointed before
13 October 1991
Resigned on
31 December 1996
Nationality
Dutch
Occupation
Business Executive