PREMIUM CENTRAL LIMITED

Company number 03419759

16 officers / 13 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 2 April 2001

BROWN, Andrew Jonathan

• Correspondence address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 September 2000
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 March 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Secretary

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

LI, Jimmy

• Correspondence address: 5 Maxfield Close, Whetstone, London, N20 9DF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 March 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

MILNE, Richard Gordon

• Correspondence address: 13 Homefield Road, London, W4 2LN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 September 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 July 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THOMAS, Denis

• Correspondence address: 4 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 March 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

TRAINER, Martin John

• Correspondence address: 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 March 2001
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRINITY SQUARE SERVICES LIMITED

• Correspondence address: Eastgate House, 40 Dukes Place, London, EC3A 7PL
• Role (Resigned): Director
• Appointed on: 14 August 1997
• Resigned on: 17 March 2000