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PRIME SITES INVESTMENT LIMITED

Company number 02706866

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Officers: 18 officers / 14 resignations

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role
Secretary
Appointed on
1 December 2001

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04002731

ANNETTS, David Charles

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role
Director
Date of birth
August 1959
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Andrew Martin

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role
Director
Date of birth
March 1965
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, Mark Andrew

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role
Director
Date of birth
April 1967
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLYNN, Hayley Edwina

Correspondence address
93 Harvard Road, Solihull, West Midlands, B92 8EX
Role Resigned
Secretary
Appointed on
14 April 1992
Resigned on
14 April 1992
Nationality
British

CAPITAL VENTURES PLC

Correspondence address
Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
Role Resigned
Secretary
Appointed on
14 April 1992
Resigned on
1 October 1996

CIM MANAGEMENT LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
1 December 2001

ANNETTS, David Charles

Correspondence address
The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 October 1996
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Andrew Martin

Correspondence address
Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 1996
Resigned on
1 December 2001
Nationality
British
Occupation
Director

BRUCKLAND, Andrew John

Correspondence address
18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 August 1993
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BRUCKLAND, Andrew John

Correspondence address
6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 April 1992
Resigned on
4 March 1993
Nationality
British
Occupation
Company Director

CANN, Andrew John

Correspondence address
Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
Role Resigned
Director
Date of birth
March 1947
Appointed on
14 April 1992
Resigned on
4 March 1993
Nationality
British
Occupation
Company Director

GLYNN, Hayley Edwina

Correspondence address
93 Harvard Road, Solihull, West Midlands, B92 8EX
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 April 1992
Resigned on
14 April 1992
Nationality
British
Occupation
Trainee Solicitor

INSCOE, Michael John

Correspondence address
Kingswood House, Old Kingswood Road, Albrighton, Wolverhampton, WV7 3AQ
Role Resigned
Director
Date of birth
February 1937
Appointed on
4 March 1993
Resigned on
5 August 1993
Nationality
British
Occupation
Chartered Surveyor

JONES, Sarah Elizabeth

Correspondence address
Fl 5 8 Hayfield Road, Wake Green Moseley, Birmingham, B13 9LG
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 April 1992
Resigned on
14 April 1992
Nationality
British
Occupation
Solicitor

JOSELAND, Paul Hird

Correspondence address
Meeson House, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
Role Resigned
Director
Date of birth
May 1935
Appointed on
4 March 1993
Resigned on
5 August 1993
Nationality
British
Occupation
Chartered Surveyor

MORGAN, Stephen John

Correspondence address
47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 March 1993
Resigned on
1 October 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role Resigned
Director
Appointed on
1 December 2001
Resigned on
1 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04234888