PREBON TECHNOLOGY HOLDINGS LIMITED

Company number 04001084

18 officers / 15 resignations

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Secretary
• Appointed on: 13 March 2009
• Nationality: Other

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Robin James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 9 April 2001
• Nationality: British

COLLIS, Sarah Ann

• Correspondence address: 53 The Avenue, West Ealing, London, W13 8JR
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Chartered Accountant

DE FREITAS, Maria Teresa

• Correspondence address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 29 August 2008
• Nationality: British

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 24 June 2005
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 13 March 2009
• Nationality: Other

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000

COLLIS, Sarah Ann

• Correspondence address: 53 The Avenue, West Ealing, London, W13 8JR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 May 2000
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Andrew Keith

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLINN, John Paul

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 September 2003
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEENAN, Patrick Michael

• Correspondence address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 May 2000
• Resigned on: 9 April 2001
• Nationality: Australian
• Occupation: Company Director

SANDERSON, Geoffrey Frederick

• Correspondence address: Sapperton, Blue House Lane, Limpsfield, Nr Oxted
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 April 2001
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Director

STEVENS, Robert Brian

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2008
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD, Barry Charles Bernard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2007
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000