PRIME FORMULATIONS LIMITED

Company number 03479261

13 officers / 10 resignations

RATTAN, Bhagwant Singh

• Correspondence address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Secretary
• Appointed on: 23 January 1998
• Nationality: British
• Occupation: Accountant

RANDALL, George Edward

• Correspondence address: 16 Crimble Bank, Slaithwaite, Huddersfield, West Yorkshire, HD7 5BS
• Role: Director
• Date of birth: October 1953
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Production Director

RATTAN, Bhagwant Singh

• Correspondence address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: January 1956
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNKELD, Aileen Ann Watson

• Correspondence address: 34 Bushey Rise, Bushey, Watford, WD2 3AS
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Television Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1997
• Resigned on: 11 December 1997

HANOVER SECRETARIES LIMITED

• Correspondence address: Apollo House, 56 New Bond Street, London, W1S 1RG
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 1 February 2008

BURGESS, Richard St Clair

• Correspondence address: Tynedale Mill Lane, Stock, Essex, CM4 9RT
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 27 January 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chemist

HARRIS, Colin Michael

• Correspondence address: 58 Murray Crescent, Pinner, Middlesex, HA5 3QE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 23 January 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Accountant

HARRIS, Trevor Ian

• Correspondence address: 34 Avenue Rise, Bushey, Watford, Hertfordshire, WD23 3AS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 December 1997
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

MITTRA, Ashok

• Correspondence address: Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 March 2010
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Russell Thomas

• Correspondence address: Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 June 2009
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHYTE, Melvyn Mark

• Correspondence address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 27 November 1998
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1997
• Resigned on: 11 December 1997