PRIME TIME GROUP LIMITED

Company number 03512036

18 officers / 16 resignations

CONNOR, Alan

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role: Secretary
• Appointed on: 23 January 2009
• Nationality: British
• Occupation: Director

ULLMANN, Phillip Lionel

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role: Director
• Date of birth: December 1964
• Appointed on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GARRATT, Mark Jonathan

• Correspondence address: 21 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Secretary
• Appointed on: 16 June 2007
• Resigned on: 23 January 2009
• Nationality: British

WILLIAMS, Shirley Anne

• Correspondence address: 17 Mill Road, Kislingbury, Northamptonshire, NN7 4BB
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 16 June 2007
• Nationality: British

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 26 November 1998

GALLAGHER, David John

• Correspondence address: Cricket Field Barn, Wickens Lane, Upperthong, Holmfirth, West Yorkshire, HD9 3RE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 October 1998
• Resigned on: 16 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARGREAVES, David

• Correspondence address: Willards Farm The Common, Dunsfold, Godalming, Surrey, GU8 4LB
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 9 October 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

HAWKES, Judith Elizabeth

• Correspondence address: 12 Chilwell Close, Hillfield, Solihull, West Midlands, B91 3YL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 October 1998
• Resigned on: 16 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACK, Steven

• Correspondence address: 5 Stonebridge Walk, Shepley, Huddersfield, HD8 8BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 October 1998
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Company Director

KENNEALLY, Chris Martin

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 September 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KIRKPATRICK, Steven William

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 April 2014
• Resigned on: 21 July 2015
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

PERCIVAL, Lorraine Elizabeth

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 June 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUGH, Robin James Mostyn

• Correspondence address: Foxley Barn, Church Road, Tadley, Hampshire, RG26 3AU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 August 2002
• Resigned on: 16 June 2007
• Nationality: British
• Occupation: Director

ULLMANN, Jack Rainer

• Correspondence address: Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 10 April 2014
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLMANN, Marianne Flora

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 21 June 2007
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Michael David

• Correspondence address: 9 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 June 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

WILLIAMS, Shirley Anne

• Correspondence address: 17 Mill Road, Kislingbury, Northamptonshire, NN7 4BB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 October 1998
• Resigned on: 16 June 2007
• Nationality: British
• Occupation: Company Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 9 October 1998