PRIME GROUP HOLDINGS LIMITED

Company number 02061697

13 officers / 10 resignations

CHAHAL, Jaspal Kaur

• Correspondence address: Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX
• Role: Director
• Date of birth: December 1965
• Appointed on: 3 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUNLOP, Simon

• Correspondence address: Lombard House, 3 Princess Way, Redhill, Surrey, RH1 1UP
• Role: Director
• Date of birth: March 1973
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Cheif Accounting Officer

SMITH, Robert John

• Correspondence address: 113 Molesey Park Road, East Molesey, Surrey, KT8 0JX
• Role: Director
• Date of birth: April 1958
• Appointed on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMONT, Alexander

• Correspondence address: 28 Blacksmiths Hill, Sanderstead, South Croydon, Surrey, CR2 9AY
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 3 March 2008
• Nationality: British

MULLINS, Francis Joseph

• Correspondence address: 9226 Ritenour Ct, Lone Tree, Colorado 80124, Usa
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 31 May 2012
• Nationality: .

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2008
• Resigned on: 30 May 2008

GREEN, Stephen Howard

• Correspondence address: 1588 Union Avenue, Hewlett, New York 11557, United States
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 March 2008
• Resigned on: 31 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JAMES, Peter Frank

• Correspondence address: West Hanger, Dockenfield, Farnham, Surrey, GU10 4HX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 April 1991
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEY, Scott Christian

• Correspondence address: Gorse Hill Rising, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 March 2008
• Resigned on: 14 March 2011
• Nationality: American
• Occupation: Director

LAMONT, Alexander

• Correspondence address: 28 Blacksmiths Hill, Sanderstead, South Croydon, Surrey, CR2 9AY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 1 April 1991
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Company Director

PRIME, Walter John

• Correspondence address: 26 Beech Road, Reigate, Surrey, RH2 9NA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 1 April 1991
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

SILK, Richard John

• Correspondence address: 25 Southlands, East Grinstead, West Sussex, RH19 4DB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 2003
• Resigned on: 14 March 2011
• Nationality: British
• Occupation: Company Director

SULLIVAN, Michael John

• Correspondence address: 33 Brookhaven Lane, Littleton, Colorado 80123, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 March 2008
• Resigned on: 11 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director