PREMIUM GROUP LIMITED

Company number 03917625

13 officers / 10 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 1 July 2024

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• Registration number: 03702575

TUPLIN, Richard

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YEANDLE, James

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ASTON, Paul Edgar

• Correspondence address: 15 Pembroke Drive, Wellington, Telford, Salop, TF1 3PT
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Director

JONES, Richard Mark

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 1 July 2024
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2000
• Resigned on: 2 February 2000

ASTON, Paul Edgar

• Correspondence address: Pr House, Hortonwood 30, Telford, Shropshire, TF1 7ET
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 February 2000
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Glanville Vaughan

• Correspondence address: 42 Applebrook, Shifnal, Shropshire, TF11 9PZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 July 2003
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DAVIS, Ian John

• Correspondence address: Pr House, Hortonwood 30, Telford, Shropshire, TF1 7ET
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 February 2000
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, Christopher Paul

• Correspondence address: P R House, Hortonwood 30, Telford, Shropshire, United Kingdom, TF1 7ET
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 May 2013
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Richard Mark

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 March 2003
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCNULTY, Martin Thomas

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 June 2010
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, Michele

• Correspondence address: 6 Quail Ridge, Ford, Shrewsbury, Shropshire, SY5 9LF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 October 2006
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Director