PRECIS (1136) LIMITED

Company number 02714156

23 officers / 17 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role: Secretary
• Appointed on: 28 January 2019

UK Limited Company What's this?

• Registration number: 04569914

BENNETT, Susan Elizabeth

• Correspondence address: 150 North Clinton Street, Chicago, United States, IL 60661
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CODERRE, Brian William

• Correspondence address: 150 N. Clinton Street, Chicago, Il 60661, United States
• Role: Director
• Date of birth: April 1966
• Appointed on: 25 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FINKE, Daniel Tullin, Mr.

• Correspondence address: Information Resources (uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNS, Kenneth Russell

• Correspondence address: Information Resources, Inc., 150 N. Clinton St, Chicago Il, United States, 60661
• Role: Director
• Date of birth: June 1956
• Appointed on: 10 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

THISTLETHWAITE, Gavin John

• Correspondence address: Information Resources (uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERGER, Edward Shure

• Correspondence address: 2222 North Orchard Street, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 27 August 1999
• Nationality: Usa
• Occupation: Attorney

HARRIS, Jonathan Robert

• Correspondence address: Bybridge, The Street, Eversley, Hampshire, RG27 0RL
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 21 August 2002
• Nationality: British

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 2 November 2009

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 22 May 1992
• Resigned on: 1 June 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1992
• Resigned on: 22 May 1992

AKINLA, Bernard Akinwale

• Correspondence address: Information Resources (uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 May 2018
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, David Antony

• Correspondence address: 28 Maple Road, Cedar Lawns, Thame, Oxfordshire, OX9 2BH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 June 2004
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Managing Director

BERGER, Edward Shure

• Correspondence address: 2222 North Orchard Street, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 June 1992
• Resigned on: 27 August 1999
• Nationality: Usa
• Occupation: Attorney

BOWLES, Timothy Stephen

• Correspondence address: 2 Scillonian Road, Guildford, Surrey, GU2 5PG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 May 1995
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Director

DUFFEY, Michael Stephen

• Correspondence address: 1102 Emmons Court, Lake Forest, Illinois 60045, United States Of America
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2006
• Resigned on: 10 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MCNAMARA, Peter Jeremy

• Correspondence address: 6 Stockgrove Park House, Stockgrove, Bucks, LU7 0BB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 October 2006
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SAMUELS, Michael Julien, Mr.

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2017
• Resigned on: 28 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

TIMS, Mark

• Correspondence address: 17 Alderbrook Close, Crowthorne, Berkshire, RG45 6DZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 June 2004
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN AMAN, Thomas L

• Correspondence address: Ridge House, Shrubs Hill Lane, Sunningdale, Berkshire, SL5 0LD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 September 1993
• Resigned on: 4 May 1995
• Nationality: Usa
• Occupation: Director

WALKER, Thomas Michael

• Correspondence address: 33 Ketterling Street, North Barrington, Illinois 60010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 1992
• Resigned on: 21 September 1993
• Nationality: Usa
• Occupation: Businessman

WEED, Monica Mary

• Correspondence address: 2026 W Pensacola Avenue, Chicago, Illinois, 60618, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 August 1999
• Resigned on: 24 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1992
• Resigned on: 1 June 1992