PREMIER PHYSICAL HEALTHCARE LTD

Company number 03376266

15 officers / 12 resignations

CHARLTON, John William Charles

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Active): Secretary
• Appointed on: 2 January 2018

GOLDBERG, Laurence James

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAWRENCE, Wendy Jayne

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DESLER, Gerry

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England, CM22 7BD
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 21 November 2017
• Nationality: British

LEAL, Raphael Antonio

• Correspondence address: 12 Windsor Road, London, N13 5PR
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Director

BPE SECRETARIES LIMITED

• Correspondence address: Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 21 November 2017
• Resigned on: 2 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01786686

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1997
• Resigned on: 28 May 1997

BALADASAN, Donald Ahelan

• Correspondence address: 66 Croham Valley Road, South Croydon, United Kingdom, CR2 7NB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 October 2013
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTER-NG, Lisa

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 September 2018
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DESLER, Gerry

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England, CM22 7BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 October 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELSTEAD, Emma Helen

• Correspondence address: Hamilton House, Mabledon Place, London, England, WC1H 9BB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 12 May 2016
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LEAL, Raphael Antonio

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 May 1997
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLEWELLYN, Wayne David

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 May 1997
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Duncan

• Correspondence address: 20 Heron Walk, Waterbeach, Cambridge, United Kingdom, CM25 9BZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 October 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1997
• Resigned on: 28 May 1997