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PRATER LIMITED

Company number 02107097

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Officers: 25 officers / 20 resignations

FEGBEUTEL, Andreas Joachim

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Active
Secretary
Appointed on
14 April 2020

FEGBEUTEL, Andreas Joachim

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Active
Director
Date of birth
October 1973
Appointed on
14 April 2020
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HAMBLETT, Gavin Dixon

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Active
Director
Date of birth
August 1972
Appointed on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Pre Construction Director

ROBERTS, Christopher

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Active
Director
Date of birth
November 1975
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

SMITH, Kevin Michael

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Active
Director
Date of birth
June 1979
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

DAVIES, Richard John

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Resigned
Secretary
Appointed before
21 September 1991
Resigned on
1 June 2018
Nationality
British

WHILLANS, David Bowie

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
14 April 2020

BIRKBECK, Anthony Leslie

Correspondence address
Flat 6 , The Mansion, Woodland Way, Kingswood, Tadworth, Surrey, England, KT20 6AD
Role Resigned
Director
Date of birth
September 1949
Appointed before
21 September 1991
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

BRAUTIGAM, Nicholas Clive

Correspondence address
41 Turfhouse Lane, Chobham, Woking, Surrey, GU24 8LL
Role Resigned
Director
Date of birth
May 1958
Appointed before
21 September 1991
Resigned on
27 November 2001
Nationality
British
Occupation
Sales Director

CULLING, John Charles

Correspondence address
12 The Retreat, Princes Risborough, Buckinghamshire, HP27 0JQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 July 2002
Resigned on
31 December 2009
Nationality
British
Occupation
Technical Director

DAVIES, Richard John

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Resigned
Director
Date of birth
February 1954
Appointed before
21 September 1991
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EHGARTNER, Stefan

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
28 March 2018
Resigned on
29 April 2020
Nationality
German
Country of residence
Germany
Occupation
Ceo Lindner Fassaden Gmbh

FOSTER, Stephen James

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 June 2017
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

GALAVAN, David John

Correspondence address
163 Kneller Road, Twickenham, Middlesex, TW2 7DY
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 July 2001
Resigned on
31 December 2017
Nationality
Irish
Country of residence
England
Occupation
Commercial Director

LEACH, Chris

Correspondence address
Walnut Tree Cottage, Littleworth Lane Littleworth, Horsham, RH13 8JX
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 July 2002
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

NEWMAN, Andrew John

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2001
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

PRATER, Michael Edward

Correspondence address
1 Withdean Road, Brighton, East Sussex, BN1 5BL
Role Resigned
Director
Date of birth
September 1943
Appointed before
21 September 1991
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PRATER, Susan Mary

Correspondence address
1 Withdean Road, Brighton, East Sussex, BN1 5BL
Role Resigned
Director
Date of birth
December 1943
Appointed before
21 September 1991
Resigned on
23 June 2006
Nationality
British
Occupation
Company Director

UNWIN, Richard David

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 July 2002
Resigned on
7 July 2022
Nationality
British
Country of residence
England
Occupation
Ceo Lindner Group

WAX, Juergen Christian

Correspondence address
Linner Facades Uk Ltd, Swan Court, Swan Street, Old Isleworth, Middlesex, England, TW7 6RJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
6 May 2011
Resigned on
31 March 2014
Nationality
Germany
Country of residence
Germany
Occupation
Director

WEBBER, Raymond

Correspondence address
The Coach House Broadleas, Coppice Lane, Reigate, Surrey, RH2 9JG
Role Resigned
Director
Date of birth
October 1948
Appointed before
21 September 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Construction Director

WEILEDER, Herbert

Correspondence address
Goidertweg 18 Deggendorf, Goidertweg 18, Deggendorf, Germany, DE94469
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 April 2014
Resigned on
28 March 2018
Nationality
German
Country of residence
Germany
Occupation
General Manager

WHILLIANS, David Bowie

Correspondence address
Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 2018
Resigned on
23 July 2020
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WHITING, Stuart James

Correspondence address
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 June 2016
Resigned on
23 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

WOOD, Philip James

Correspondence address
The Green, Thornbury Road, Alveston, Bristol, England, BS35 2LF
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 January 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director