PREMIUM BARS AND RESTAURANTS PLC

Company number 03760981

28 officers / 25 resignations

ARTHUR, Wayne Anthony

• Correspondence address: 20 Clarence Road, Harpenden, Hertfordshire, United Kingdom, AL5 4AH
• Role: Secretary
• Appointed on: 28 July 2008
• Nationality: British
• Occupation: Finance Director

ARTHUR, Wayne Anthony

• Correspondence address: 20 Clarence Road, Harpenden, Hertfordshire, United Kingdom, AL5 4AH
• Role: Director
• Date of birth: February 1975
• Appointed on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMSON, Charles

• Correspondence address: 5 Ravelrig Road, Balerno, Midlothian, United Kingdom, EH14 7LZ
• Role: Director
• Date of birth: April 1956
• Appointed on: 20 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ATKINSON, Keith Andrew

• Correspondence address: 10 Easby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LW
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Finance Director

BELL, Craig Anthony

• Correspondence address: 14 Old Dryborn Way, Durham, Co Durham, DH1 5SE
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 28 July 2008
• Nationality: British

FORREST, Graham Stuart Lindsay

• Correspondence address: 51 Greenhills, Killingworth, Newcastle, NE12 5BA
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Director

HUGHES, Paul

• Correspondence address: Kensington House, 4-6 Osbourne Road, Jesmond, Newcastle Upon Tyne, NE2 2AA
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 20 December 1999
• Nationality: British

RANKIN, Stephen

• Correspondence address: Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 5 July 1999
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 1 June 1999

ATKINSON, Keith Andrew

• Correspondence address: 10 Easby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 1999
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALI, Alka

• Correspondence address: 42 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 January 2007
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Craig Anthony

• Correspondence address: 14 Old Dryborn Way, Durham, Co Durham, DH1 5SE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 October 2001
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIOTT, Alison

• Correspondence address: 1 Ashbrook Tower, Ashbrook Range, Sunderland, SR9 1BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 December 2000
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Director

FORREST, Graham Stuart Lindsay

• Correspondence address: 51 Greenhills, Killingworth, Newcastle, NE12 5BA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 July 1999
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Director

JONES, Mark Vincent

• Correspondence address: Dougdale House, 13 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 August 2005
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

KELLY, Anthony Brian

• Correspondence address: 3 Meiros Way, Ashington, Pulborough, West Sussex, RH20 3QB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 August 2008
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Thomas William

• Correspondence address: Flat 5 Eastfield House, 15 Moor Road South, Gosforth, NE3 1ND
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 September 1999
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Company Director

LYONS, Jacob Simon

• Correspondence address: 19 Berkeley Street, 1st Floor, London, W1J 8ED
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 March 2006
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 August 2006
• Resigned on: 4 August 2009
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

ODRISCOLL, Patrick

• Correspondence address: 50 Pams Way, Epsom, Surrey, KT19 0HX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 April 2008
• Resigned on: 4 August 2009
• Nationality: Irish
• Occupation: Accountant

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 5 July 1999
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, Allan

• Correspondence address: Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 1999
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Director

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 August 2005
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Accountant

SENIOR, Robert Fraser

• Correspondence address: 54 Langholm Road, East Boldon, Tyne & Wear, NE36 0EE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 July 1999
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Director

WILSON, Alastair Mckinnon

• Correspondence address: Rossardan, Drumburn Road, Muckhart, Clackmannanshire, FK14 7LL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 5 July 1999
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Director

WONG, Kc

• Correspondence address: 9 Daylesford Avenue, London, SW15 5QR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 September 2005
• Resigned on: 16 July 2008
• Nationality: Malaysian
• Occupation: Director

WYNN, Timothy John

• Correspondence address: 14 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 May 2000
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 1 June 1999