PREMIUM SECRETARIES LIMITED

Company number 03295822

20 officers / 17 resignations

BENTINCK SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Active): Secretary
• Appointed on: 21 November 2011

UK Limited Company What's this?

• Registration number: 01729027

ORTON, Richard

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator

SCOTT, Clare Ellen

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator

HODGES, Rodney Simon

• Correspondence address: 41 Princedale Road, London, W11 4NP
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Lawyer

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Manager

WEIR, Angela Jane

• Correspondence address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Manager

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 21 November 2011

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 1780675

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1996
• Resigned on: 23 December 1996

BRADSHAW, Jamie Nicholas

• Correspondence address: 1 Angus Close, Chessington, Surrey, KT9 2BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 October 2001
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Administrator

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Director

GILL, Hazel

• Correspondence address: La Bruyere, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 22 December 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Company Director

GILL, Hazel

• Correspondence address: La Bruyere, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 23 December 1996
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Company Director

GILL, Sheridan Ralph

• Correspondence address: Le Friquet, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 December 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Company Director

GILL, Sheridan Ralph

• Correspondence address: Le Friquet, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 December 1996
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Company Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 March 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 4 December 2007
• Resigned on: 26 March 2009
• Nationality: Swedish
• Occupation: Director

SAFA, Bijan Akhavan

• Correspondence address: 23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 December 1997
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Manager

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 December 1997
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1996
• Resigned on: 23 December 1996