PRIMA ELECTRONIC SERVICES LIMITED

Company number 02247539

14 officers / 11 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 21 April 2023

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• Registration number: 02540309

LIVESEY, Martin Clive

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WILLIAMS, Derek

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HALL, Anthony Martin

• Correspondence address: 15 High Street, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JP
• Role (Resigned): Secretary
• Appointed on: 8 September 1993
• Resigned on: 17 August 2018
• Nationality: British
• Occupation: Company Director

LAWS, Susan

• Correspondence address: 18 The Hawthorns, Chatteris, Cambridgeshire, PE16 6NQ
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 8 September 1993
• Nationality: British

BLACK, Michael Arthur

• Correspondence address: The Limes 1 Popes Lane, Warboys, Huntingdon, Cambridgeshire, PE17 2RN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 November 1992
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Company Director

FISHER, Michael Anthony

• Correspondence address: 3 Starlock Close, Stretham, Ely, Cambridgeshire, CB6 3LZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 January 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Director

HAHN, John Duck-Sik

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 August 2023
• Resigned on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

HALL, Anthony Martin

• Correspondence address: 15 High Street, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 27 September 1991
• Resigned on: 25 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKRIS, Philip George

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 April 2023
• Resigned on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Opto Group Finance Director

ROGERS, Michael

• Correspondence address: 19 Colworth Road, Sharnbrook, Bedfordshire, MK44 1ET
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 December 2001
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

RUSSEL, Joanne Tracy

• Correspondence address: 4 Harding Way, St Ives, Huntingdon, Cambridgeshire, PE27 3WR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 August 2018
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSEL, Nicholas James

• Correspondence address: 4 Harding Way, St Ives, Huntingdon, Cambridgeshire, PE27 3WR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 August 2018
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Dennis Philip

• Correspondence address: 5 Syme Rigg, Edinburgh, Midlothian, EH10 5GE
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 31 October 1997
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Company Director