PRIME ESTATES HOLDINGS LIMITED

Company number 03443103

15 officers / 13 resignations

FITZPATRICK, Anthony

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Secretary
• Appointed on: 20 October 2020

WATSON, Michael David

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARDNER, Ian Andrew

• Correspondence address: 42 Luttrell Avenue, London, SW15 6PE
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Chartered Accountant

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 30 April 2012
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 30 September 1998
• Nationality: British

WOODS, Charles Henry

• Correspondence address: Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Accountant

BRECHIN PLACE SECRETARIES LIMITED

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 18 December 1997

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1997
• Resigned on: 6 November 1997

FEGREDO, Bruce Roger

• Correspondence address: 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 December 1997
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GARDNER, Ian Andrew

• Correspondence address: 42 Luttrell Avenue, London, SW15 6PE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 September 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Michael Roderick

• Correspondence address: Sandgate, Marley Way, Storrington, Pulborough, West Sussex, RH20 3NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 December 1997
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OMAR, Kevin

• Correspondence address: 10 Courthouse Road, West Finchley, London, N12 7PJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 December 2008
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RUSSELL, Stephen Antony

• Correspondence address: Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 December 1997
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Company Director

BRECHIN PLACE DIRECTORS LIMITED

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Director
• Appointed on: 6 November 1997
• Resigned on: 19 December 1997

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1997
• Resigned on: 6 November 1997