PRECIS (1474) LIMITED

Company number 03254832

31 officers / 28 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 23 September 2011

UK Limited Company What's this?

• Registration number: 7784823

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

TRAVIS, Simon Charles

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEN, Charis Sook Mae

• Correspondence address: 805 Jalan Selesa 9, Happy Garden, Kuala Lumpur, Wilayah Persekutuan, Malaysia, 58200
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 20 December 2000
• Nationality: Malaysian

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Chartered Secretary

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 20 December 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1996
• Resigned on: 15 November 1996

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 October 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AZMAN, Firdaus Shafii, Dr

• Correspondence address: 25 Jalan Bukit Travers, Kuala Lumpur 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 December 1996
• Resigned on: 8 July 1998
• Nationality: Malaysian
• Occupation: Engineer

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 November 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BERRY, Dayan Wazir

• Correspondence address: Lot 240 Batu 10 Jalan Ulu Langat, Kg Sungai Serai Ulu Langat 43100, Selangor Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 April 1998
• Resigned on: 17 August 1998
• Nationality: New Zealander
• Occupation: Managing Director

BIDIN, Ibrahim

• Correspondence address: 57 Jalan Setiajasa Bukit Damansara, Kuala Lumpur 50490, Federal Territory, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2000
• Resigned on: 20 December 2000
• Nationality: Malaysian
• Occupation: Managing Director

BIN SALLEH, Baharin

• Correspondence address: 209 Persiaran Zaaba, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 December 1996
• Resigned on: 4 April 1997
• Nationality: Malaysian
• Occupation: Company Director

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 November 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 December 2000
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 September 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 25 September 1996
• Resigned on: 6 December 1996
• Nationality: British

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 November 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 November 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOW, Wei Thing

• Correspondence address: 50 Jalan Tempinis, Bangsar 59100, Kuala Lumpur Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 April 1997
• Resigned on: 24 August 1998
• Nationality: Malaysian
• Occupation: General Manager

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOHD SALLEH, Rijaluddin

• Correspondence address: 38 Jalan 2/132 Gasing Indah, Petaling Jaya 46000, Selangor Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 April 1998
• Resigned on: 20 December 2000
• Nationality: Malaysian
• Occupation: Chief Operating Officer

RICHARDS, Robert John Godwin

• Correspondence address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 December 2000
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 October 2008
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Nominee Director
• Date of birth: May 1965
• Appointed on: 25 September 1996
• Resigned on: 6 December 1996
• Nationality: British

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 November 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Building Surveyor

YUSLI, Mohamed Yusoff

• Correspondence address: No 5 Jalan Temenggong 12/6, Seksyen 12 Shah Alam 40100, Selangor Malaysia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 June 1998
• Resigned on: 1 February 2000
• Nationality: Malaysian
• Occupation: Managing Director