PRECIS (1789) LIMITED

Company number 03812495

41 officers / 37 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

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• Registration number: 15047996

DE HAAN, Matthew James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: December 1992
• Appointed on: 15 July 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Finance

FERNANDO, Halahawaduge Kasun Saminda

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Tax - Transfer Pricing

STRONG, Ekaterina

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 1 January 2001
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

GIRLING, Anne Christine

• Correspondence address: 5 Walden Road, Hornchurch, Essex, RM11 2JT
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Company Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 26 July 2019
• Resigned on: 24 January 2020

MCCORMACK, Peter

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 20 August 2020
• Resigned on: 26 November 2021

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 18 April 2018

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2022
• Resigned on: 3 September 2024

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 25 August 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1999
• Resigned on: 2 August 1999

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 December 2001
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

ARIS, Gregory

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 20 August 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BELLEW, Janine Cali

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 August 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 December 2001
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 August 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

COLFER, Noelle

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 August 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

DURANTE, Nicandro

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 May 2008
• Resigned on: 4 September 2010
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 December 2001
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HAYES, Michael Scott

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 September 2010
• Resigned on: 19 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Controller

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 25 August 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

MARROCO, Tadeu Luiz

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 April 2012
• Resigned on: 1 December 2016
• Nationality: Brazilian
• Country of residence: England
• Occupation: Business Development Director

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 July 2004
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 July 1999
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 December 2001
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant Financial Controlle

RAEBURN, Tessa Rae

• Correspondence address: Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 2001
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Human Resources Director

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 2001
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

SETHI, Naresh Kumar

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2016
• Resigned on: 31 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Development Director

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 September 2010
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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