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PREMIER MARINAS LIMITED

Company number 02973858

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Officers: 33 officers / 30 resignations

BRADSHAW, Peter Hamilton

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Active
Director
Date of birth
October 1964
Appointed on
4 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CERVENKA, John Mischa

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Active
Director
Date of birth
April 1968
Appointed on
1 November 2001
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Geoffrey Andrew

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Active
Director
Date of birth
March 1968
Appointed on
10 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant

ALLEN, Trevor Raymond

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
3 July 2014
Nationality
British
Occupation
Company Secretary

MEENAGHAN, Evelyn Maria

Correspondence address
78 Hatton Garden, London, EC1N 8JA
Role Resigned
Secretary
Appointed on
6 October 1994
Resigned on
31 October 1994
Nationality
Irish

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
19 January 1999
Nationality
British

SMITH, David Allan

Correspondence address
86 Pymers Mead, London, SE21 8NJ
Role Resigned
Secretary
Appointed on
18 June 1999
Resigned on
19 August 2005
Nationality
British
Occupation
Accountant

SMITH, Richard James

Correspondence address
22 Eagle Close, Fareham, Hampshire, PO16 8QX
Role Resigned
Secretary
Appointed on
19 August 2005
Resigned on
16 February 2006
Nationality
British

WHEELER, Jonathan

Correspondence address
19 Glebe Place, Chelsea, London, SW3 5LD
Role Resigned
Secretary
Appointed on
19 January 1999
Resigned on
18 June 1999
Nationality
British

BOISSIER, Rupert John

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 June 2000
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Surveyor

BROWN, Justin Ward

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 March 2014
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Fund Manager

COLES, Charles Graham

Correspondence address
Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 October 1994
Resigned on
18 June 1999
Nationality
British
Country of residence
England
Occupation
Company Director

DEIGMAN, Patrick

Correspondence address
Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 October 1994
Resigned on
18 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 October 1994
Resigned on
11 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOSLER, Frederick Alan

Correspondence address
Conkwell Grange, Limpley Stoke, Bath, BA3 6HD
Role Resigned
Director
Date of birth
February 1934
Appointed on
18 June 1999
Resigned on
19 August 2005
Nationality
British
Occupation
Chartered Surveyor

GOWING, Julian Michael

Correspondence address
24 Farnhurst Road, Barnham, Bognor Regis, West Sussex, United Kingdom, PO22 0JS
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 April 2008
Resigned on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HOLMAN, Keith Alan

Correspondence address
64 Lansdowne Road, London, W11 2LR
Role Resigned
Director
Date of birth
February 1945
Appointed on
18 June 1999
Resigned on
19 August 2005
Nationality
British
Occupation
Company Director

KERR, Adam Charles

Correspondence address
Snail Hall Millwood Road, Polstead, Colchester, Essex, CO6 5AU
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 July 2002
Resigned on
16 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KINSEY, Paul Anthony, Me

Correspondence address
Deepdale, Upper Langwith, Collingham, Wetherby, West Yorkshire, LS22 5DQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 November 1996
Resigned on
18 June 1999
Nationality
British
Country of residence
England
Occupation
Director

LACEY, Christopher Nigel Barrington

Correspondence address
Manor Gate, Kimbolton Road, Pertenhall, Bedfordshire, MK44 2SP
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 July 2002
Resigned on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MASON, Ian David

Correspondence address
The Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 July 2002
Resigned on
5 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MASON, Timothy Richard

Correspondence address
Sunnyhill Cottage, Stackpole Cheriton, Pembroke, Pembrokeshire, SA71 5BY
Role Resigned
Director
Date of birth
April 1963
Appointed on
2 November 1998
Resigned on
18 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORTON, Jeffrey Simon

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 2009
Resigned on
8 December 2011
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Neeral

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Resigned
Director
Date of birth
September 1971
Appointed on
19 August 2005
Resigned on
7 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PLATT, Harry

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 July 2012
Resigned on
7 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

POPLE, Ian Charles

Correspondence address
87 Satchell Lane, Hamble, Southampton, SO31 4HL
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 October 1994
Resigned on
18 June 1999
Nationality
British
Occupation
Chartered Accountant

PULSFORD, Jeffrey Mark

Correspondence address
Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 November 1996
Resigned on
18 June 1999
Nationality
British
Occupation
Accountant

SEATON, Stuart Neil

Correspondence address
48 Bramford Road, London, SW18 1AP
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 October 1994
Resigned on
31 October 1994
Nationality
British
Occupation
Solicitor

SHARMAN, Jeremy William

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 December 2005
Resigned on
18 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, David Allan

Correspondence address
86 Pymers Mead, London, SE21 8NJ
Role Resigned
Director
Date of birth
March 1946
Appointed on
18 June 1999
Resigned on
19 August 2005
Nationality
British
Occupation
Accountant

SPERBER, Marcus

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 December 2008
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEBBIT, Paul David

Correspondence address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Role Resigned
Director
Date of birth
June 1979
Appointed on
3 January 2012
Resigned on
7 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

WOOD, Ian Gordon

Correspondence address
4 Hill Close, Peckleton, Leicester, LE9 7RQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 October 1994
Resigned on
22 November 1996
Nationality
British
Occupation
Divisional Managing Director