PROMINALE SERVICES LIMITED

Company number 03983428

11 officers / 10 resignations

PERKONS, Oskars, Mr.

• Correspondence address: 19 Grantley House, 11 Myers Lane, London, United Kingdom, SE14 5RZ
• Role: Director
• Date of birth: January 1984
• Appointed on: 6 February 2017
• Nationality: Latvian
• Country of residence: United Kingdom
• Occupation: N/A

CORPORATE SECRETARIES LIMITED

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Secretary
• Appointed on: 10 March 2011
• Resigned on: 6 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3257981

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2000
• Resigned on: 2 February 2009

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 10 March 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 30 June 2000

GROSS, Viesturs, Mr.

• Correspondence address: 127 Bakersfield, Crayford Road, London, United Kingdom, N7 0LU
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 26 October 2015
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Jacqueline Marsha

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 March 2011
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Lisa

• Correspondence address: 5 Weardale Terrace, Annfield Plain, Stanley, County Durham, DH9 7TX
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 July 2009
• Resigned on: 10 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Care Assistant

ERIDAN MANAGEMENT LIMITED

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 13 February 2007

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 30 June 2000

LEXING MANAGEMENT LIMITED

• Correspondence address: 4th Floor, Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Director
• Appointed on: 13 February 2007
• Resigned on: 2 July 2009