PREMATEC CORPORATION LTD

Company number 02613949

18 officers / 14 resignations

MUCKLE SECRETARY LIMITED

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role: Secretary
• Appointed on: 22 September 2009

JONES, Andrew David Willis

• Correspondence address: 50 New Road Ystradowen, Cwmllwnfell, Swansea, SA9 2YJ
• Role: Director
• Date of birth: February 1959
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCFARLANE, David Owen

• Correspondence address: Duke Willey, Allendale Road, Hexham, Northumberland, England And Wales, NE46 2NJ
• Role: Director
• Date of birth: June 1959
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOGRIDGE, Anthony John

• Correspondence address: 13 Highfield Gardens, Bassaleg, Newport, Gwent, NP10 8LR
• Role: Director
• Date of birth: April 1953
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

CASSIDY, Peter Antony

• Correspondence address: 6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 31 July 2009
• Nationality: British

DESMIER, Neil

• Correspondence address: 21 Heol Y Bardd, Bridgend, Mid Glamorgan, CF31 4SS
• Role (Resigned): Secretary
• Appointed on: 10 July 1995
• Resigned on: 12 October 1998
• Nationality: British

LEA, David Clifford

• Correspondence address: 21 Marine Drive, Ogmore By Sea, Bridgend, Mid Glamorgan, CF32 0PJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1991
• Resigned on: 3 July 1995
• Nationality: British

MOGRIDGE, Anthony John

• Correspondence address: 13 Highfield Gardens, Bassaleg, Newport, Gwent, NP10 8LR
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Accountant

REES, Philip David

• Correspondence address: 34 Ewenny Road, Bridgend, Mid Glamorgan, CF31 3HR
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 24 May 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1991
• Resigned on: 23 May 1991

BROADBEAR, Gerald Michael

• Correspondence address: 7 Sheridan Way, Longwell Green, South Glos, BS30 9UE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 January 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director Engineering

CASE, Colin Russell

• Correspondence address: Mill Farm, Rectory Lane, Norton Sub Hamdon, Stoke Sub Hamdon, Somerset, TA14 6SP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

HUNT, Brian Edward

• Correspondence address: 14 Larch Drive, Cross Inn, Pontyclun, Mid Glamorgan, CF72 8NL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 20 July 2000
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Engineer

IRVINE, Robert Rex

• Correspondence address: The Kinnersley, Kinnersley, Hereford, HR3 6QA
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 31 December 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Engineer

LEA, David Clifford

• Correspondence address: 21 Marine Drive, Ogmore By Sea, Bridgend, Mid Glamorgan, CF32 0PJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 May 1991
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Computer Programmer

MCKINLAY, Robert Murray

• Correspondence address: 43 Glenavon Park, Bristol, BS9 1RW
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 April 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Consultant

MOSS, Ian John

• Correspondence address: Hideaway 33b New Road, Newton, Porthcawl, Mid Glamorgan, CF36 5PH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 December 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Engineer

SCHUBERT, David Karl

• Correspondence address: Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 May 1991
• Resigned on: 23 June 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Computer Programmer