PRIME PLC

Company number 03432065

30 officers / 24 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
• Role (Active): Secretary
• Appointed on: 1 January 2021

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• Registration number: 12872541

CHUMBLEY, Leighton Daniel

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Philip John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, Richard Handley L'Anson

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAUNDERS, Iain David Graham

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWN, Vikki Louise

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SARGENT, Peter

• Correspondence address: Laugherne House, Bransford Road, Rushwick, Worcester, Worcestershire, WR2 5SJ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Architect

WILLIAMS, Richard Gareth Emery

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 1 January 2021
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 10 September 1997

BILBROUGH, William James

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 January 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROOKES, Sarah Elizabeth

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 January 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYER, Matthew Stephen

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2011
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Christopher James

• Correspondence address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 February 2002
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Venture Capital

FORSYTH, Ewan

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 January 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLARD, Raymond

• Correspondence address: Parkfield, Croft Bank, Malvern, Worcestershire, WR14 4DX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 10 September 1997
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Consultant

KAVANAGH, Julian Samuel

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 May 2005
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Development Director

KEYTE, Julian Edward John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 May 2005
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCCLATCHEY, Robert Sean

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 February 2002
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 November 2004
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

PANTON, Barry George

• Correspondence address: Lynton, Twyford Bank, Evesham, Herefordshire And Worcestershire, WR11 4TP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 10 September 1997
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Architect

POWELL, Richard Stephen

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2022
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSEY, Ann Catherine, Dr

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 April 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Peter

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 September 1997
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

SAUNDERS, Iain David Graham

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 21 January 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKIDMORE, Neil

• Correspondence address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 2003
• Resigned on: 11 August 2007
• Nationality: British
• Occupation: Finance Director

SMAYLEN, Robert Paul

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 January 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEO, Wendy Jane

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 January 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHARTON, Peter

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 November 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Richard Gareth Emery

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 February 2002
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director