PRIME (UK) INVESTMENTS LIMITED

Company number 03852549

22 officers / 16 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
• Role (Active): Secretary
• Appointed on: 1 January 2021

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• Registration number: 12872541

CHUMBLEY, Leighton Daniel

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 12 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Philip John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, Richard Handley L'Anson

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 20 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAUNDERS, Iain David Graham

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWN, Vikki Louise

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SARGENT, Peter

• Correspondence address: Laugherne House, Bransford Road, Rushwick, Worcester, Worcestershire, WR2 5SJ
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Architect

WILLIAMS, Richard Gareth Emery

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 1 January 2021
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1999
• Resigned on: 21 January 2000

DYER, Matthew Stephen

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2011
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Christopher James

• Correspondence address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 January 2000
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Banker

GILLARD, Raymond

• Correspondence address: Parkfield, Croft Bank, Malvern, Worcestershire, WR14 4DX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 21 January 2000
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KEYTE, Julian Edward John

• Correspondence address: The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2004
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCCLATCHEY, Robert Sean

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 December 1999
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PANTON, Barry George

• Correspondence address: Lynton, Twyford Bank, Evesham, Herefordshire And Worcestershire, WR11 4TP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 21 January 2000
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Architect

SARGENT, Peter

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 May 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

SKIDMORE, Neil

• Correspondence address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 May 2004
• Resigned on: 11 August 2007
• Nationality: British
• Occupation: Finance Director

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 January 2000
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Investment Banker

WHARTON, Peter

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 October 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 November 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Richard Gareth Emery

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 February 2002
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1999
• Resigned on: 20 December 1999