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PRIME HORIZONTAL LIMITED

Company number 03462707

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Officers: 18 officers / 12 resignations

BURNETT & REID LLP

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Role Active
Secretary
Appointed on
10 June 2013

Other Corporate Body or Firm What's this?

Law governed
Legal form

BAXTER, James Robin

Correspondence address
32 Church Road, Strathkinness, Fife, KY16 9XR
Role Active
Director
Date of birth
January 1944
Appointed on
9 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

DEKKER, Nicolaas

Correspondence address
Maritime House, Harbour Walk, The Marina, Hartlepool, United Kingdom, TS24 0UX
Role Active
Director
Date of birth
December 1963
Appointed on
30 June 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

KENCH, Simon Andrew

Correspondence address
61 Frant Road, Tunbridge Wells, Kent, England, TN2 5LH
Role Active
Director
Date of birth
May 1969
Appointed on
9 October 2007
Nationality
British
Country of residence
England
Occupation
Director

PELLERIN, Denis Jacques

Correspondence address
Maritime House, Harbour Walk, The Marina, Hartlepool, TS24 0UX
Role Active
Director
Date of birth
December 1960
Appointed on
1 June 2019
Nationality
French
Country of residence
France
Occupation
Engineer

TEER, John Duane

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, United Kingdom, AB10 1BR
Role Active
Director
Date of birth
February 1949
Appointed on
15 November 1998
Nationality
American
Country of residence
United States
Occupation
Company Director

ADKIN, Michael Geoffrey

Correspondence address
54 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
3 October 2005
Nationality
British

OCONNELL, Liam Anthony Joseph Ryan

Correspondence address
32 Navigation Road, Altrincham, Cheshire, WA14 1NF
Role Resigned
Secretary
Appointed on
7 November 1997
Resigned on
15 November 1998
Nationality
Irish
Occupation
Secretary/Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
7 November 1997

PETERKINS, SOLICITORS

Correspondence address
100 Union Street, Aberdeen, Scotland, AB10 1QR
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
10 June 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form

EDMONDSON, Lindsay John

Correspondence address
24 Berrylands, Liss Forset Liss, Hampshire, GU33 7DB
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 November 1997
Resigned on
15 November 1998
Nationality
British
Occupation
Drilling Consultant

KENCH, Simon Andrew

Correspondence address
63 Frant Road, Tunbridge Wells, Kent, TN2 5LH
Role Resigned
Director
Date of birth
May 1969
Appointed on
7 November 1997
Resigned on
15 November 1998
Nationality
British
Country of residence
England
Occupation
Engineer

OCONNELL, Liam Anthony Joseph Ryan

Correspondence address
32 Navigation Road, Altrincham, Cheshire, WA14 1NF
Role Resigned
Director
Date of birth
February 1970
Appointed on
7 November 1997
Resigned on
15 November 1998
Nationality
Irish
Occupation
Secretary/Director

SEAMANS, Jeremy Mark

Correspondence address
20 Greenway Street, Handbridge, Chester, CH4 7JS
Role Resigned
Director
Date of birth
October 1969
Appointed on
7 November 1997
Resigned on
15 November 1998
Nationality
British
Occupation
Survey Engineer

SEELLEUR, John Michael Le

Correspondence address
Pre De Galliot, Icart Road St Martins, Guernsey, Channel Islands, GY4 6JB
Role Resigned
Director
Date of birth
June 1950
Appointed on
15 November 1998
Resigned on
10 July 2007
Nationality
British
Occupation
Company Director

STOCKTON, Geoffrey Alan

Correspondence address
Banks Hall, Woolstocks Lane, Cawthorne, Barnsley, South Yorkshire, S75 4DZ
Role Resigned
Director
Date of birth
May 1945
Appointed on
9 October 2007
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Director

TEER, Thomas Leon

Correspondence address
2503 Mccue Road, No 8, Houston, Texas 77056, United States
Role Resigned
Director
Date of birth
January 1942
Appointed on
9 October 2007
Resigned on
15 October 2015
Nationality
American
Country of residence
Usa
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
7 November 1997
Resigned on
7 November 1997