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PREMBRO LIMITED

Company number 03707733

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Officers: 13 officers / 10 resignations

AQUASS SECRETARIES LIMITED

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Secretary
Appointed on
8 October 2020

UK Limited Company What's this?

Registration number
09725918

CAVAS, Burzin Daruwala

Correspondence address
43 Thurlston Avenue, Solihull, West Midlands, England, B92 7NZ
Role Active
Director
Date of birth
November 1963
Appointed on
25 February 2014
Nationality
British
Country of residence
England
Occupation
Ceo

VAN ES, Adrianus Johannes

Correspondence address
Dominion Court, 43 Station Road, Solihull, England, B91 3RT
Role Active
Director
Date of birth
October 1980
Appointed on
10 November 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
4 February 1999
Resigned on
4 February 1999

WM BROWN (REGISTRARS) LIMITED

Correspondence address
49 Queens Gardens, London, W2 3AA
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
8 October 2020

CHIA, Vincent Kim Ewe

Correspondence address
16 Larkway Close, London, NW9 0UE
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 August 2002
Resigned on
10 November 2017
Nationality
Malaysian
Occupation
Accountant

D'CRUZ, Winston Victor

Correspondence address
9 The Glen, Pinner, Middlesex, HA5 5AX
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 March 2004
Resigned on
31 December 2014
Nationality
British
Occupation
Company Director

GUHATHAKURTA, Sumit

Correspondence address
59 Heathcroft, Hampstead Way, London, NW11 7HJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 November 2000
Resigned on
7 August 2002
Nationality
British
Occupation
Company Executive

NARENDRAN, Padmanabhan

Correspondence address
23 Pembridge Square, London, W2 4DR
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 February 1999
Resigned on
12 November 2000
Nationality
Indian
Occupation
Company Director

QUINN, Edward

Correspondence address
10 Friars Way, Airdrie, Lanarkshire, ML6 9QU
Role Resigned
Director
Date of birth
June 1945
Appointed on
3 March 2008
Resigned on
12 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

RICHARDSON, Rex Hanson

Correspondence address
Tudor Barn, Lower End, Wingrave, Aylesbury, Buckinghamshire, HP22 4PG
Role Resigned
Director
Date of birth
June 1926
Appointed on
1 March 2004
Resigned on
7 January 2007
Nationality
British
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
4 February 1999
Resigned on
4 February 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
4 February 1999
Resigned on
4 February 1999