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PRECIS (1905) LIMITED

Company number 04006951

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Officers: 26 officers / 25 resignations

LAS, Franciscus Johannes Antonius

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role
Director
Date of birth
May 1958
Appointed on
27 May 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

CATT, Richard John

Correspondence address
Avenings School Lane, Danehill, West Sussex, RH17 7JE
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
30 September 2003
Nationality
British

GROUT, Patricia Ann

Correspondence address
Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
8 July 2011
Nationality
British

HOLLOWAY, Mark Adrian

Correspondence address
79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
18 October 2002
Nationality
British

KEANE, Adrian Spencer

Correspondence address
Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
23 August 2006
Nationality
British
Occupation
Company Director

NOLAN, Niall Joseph

Correspondence address
14 Savona Close, Wimbledon, London, SW19 4HT
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
31 March 2004
Nationality
Irish
Occupation
Company Director

VAN BELLINGEN, Frank Luc Renaat

Correspondence address
St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
Role Resigned
Secretary
Appointed on
23 August 2006
Resigned on
30 November 2007
Nationality
Belgian
Occupation
Director

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
2 June 2000
Resigned on
10 August 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 June 2000
Resigned on
2 June 2000

BOWDEN, Alwyn Keith

Correspondence address
244 Southport Road, Scarisbrick, Southport, PR8 5LF
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 2000
Resigned on
25 May 2001
Nationality
British
Occupation
Company Director

BRACKE, Freddy Achiel

Correspondence address
The Quadrangle 180, Wardour Street, London, W1F 8FY
Role Resigned
Director
Date of birth
October 1944
Appointed on
18 June 2010
Resigned on
27 May 2013
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Company Director

BRACKE, Freddy Achiel

Correspondence address
The Quadrangle 180, Wardour Street, London, W1F 8FY
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 August 2006
Resigned on
23 November 2009
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Company Director

CATT, Richard John

Correspondence address
Avenings School Lane, Danehill, West Sussex, RH17 7JE
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 August 2000
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Lawyer

CHADWICK, Timothy John Mackenzie

Correspondence address
8 Clifton House, Hollywood Road, London, SW10 9XA
Role Resigned
Director
Date of birth
August 1945
Appointed on
30 September 2003
Resigned on
23 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CIGRANG, Christian Leon

Correspondence address
Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 August 2006
Resigned on
11 October 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

JOHNSTON, David Christopher, Dr

Correspondence address
Lodge Cottage Vale Royal, Whitegate, Northwich, Cheshire, CW8 2BA
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 September 2000
Resigned on
25 May 2001
Nationality
British
Occupation
Civil Servant

JOHNSTON, Wilfred Mark

Correspondence address
Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 September 2000
Resigned on
2 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

KEANE, Adrian Spencer

Correspondence address
Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 May 2004
Resigned on
23 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REDBURN, Timothy John

Correspondence address
Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
10 August 2000
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

RUBENS, Joost Marc Edmond

Correspondence address
The Quadrangle 180, Wardour Street, London, W1F 8FY
Role Resigned
Director
Date of birth
February 1976
Appointed on
23 August 2006
Resigned on
30 November 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VAN BELLINGEN, Frank Luc Renaat

Correspondence address
St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 August 2006
Resigned on
30 November 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

WALKER, Gary John

Correspondence address
The Quadrangle 180, Wardour Street, London, W1F 8FY
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 August 2006
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WALTMAIER, Brian

Correspondence address
21 Arbour Crescent, Macclesfield, Cheshire, SK10 2JB
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 September 2000
Resigned on
25 May 2001
Nationality
British
Occupation
Engineer

EXREALM LIMITED

Correspondence address
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
24 June 2010

MARITIME ADVISORY SERVICES LTD

Correspondence address
The Quadrangle, 180 Wardour Street, London, W1F 8FY
Role Resigned
Director
Appointed on
30 November 2007
Resigned on
31 March 2009

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
2 June 2000
Resigned on
10 August 2000