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PREMIER 1 HOLDINGS LIMITED

Company number 04060206

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Officers: 11 officers / 8 resignations

SULLIVAN, Elizabeth Ann

Correspondence address
47 Ongar Road, Brentwood, Essex, Uk, CM15 9GL
Role
Secretary
Appointed on
21 February 2001
Nationality
British
Occupation
Director

SULLIVAN, Colin Thomas

Correspondence address
47 Ongar Road, Brentwood, Essex, U.K., CM15 9GL
Role
Director
Date of birth
December 1942
Appointed on
1 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SULLIVAN, Elizabeth Ann

Correspondence address
47 (Smc), Ongar Road, Brentwood, Essex, Uk, CM15 9GL
Role
Director
Date of birth
May 1960
Appointed on
14 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

FORBES SECRETARIES LIMITED

Correspondence address
New City House 71 Rivington Street, London, EC2A 3AY
Role Resigned
Secretary
Appointed on
25 August 2000
Resigned on
21 February 2001

GOW, Alan James

Correspondence address
12 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 May 2002
Resigned on
20 December 2002
Nationality
Australian
Country of residence
England
Occupation
Ceo

KELLY, Robert Henry Graham

Correspondence address
6 Mallow Lane, Folksworth, Peterborough, PE7 3SW
Role Resigned
Director
Date of birth
December 1945
Appointed on
14 March 2001
Resigned on
29 May 2002
Nationality
British
Occupation
Public Relations Director

PEARL, Stephen

Correspondence address
26 Ulster Avenue, Shoeburyness, Essex, SS3 9HN
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 May 2002
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PETERSEN, Ronald John

Correspondence address
Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 March 2001
Resigned on
15 May 2002
Nationality
American
Country of residence
England
Occupation
Company Director

VELLACOTT, Jonathan James

Correspondence address
The Manor House, Church Lane, Princess Risborough, Buckinghamshire, HP27 9AW
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 March 2001
Resigned on
15 May 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker

WEBB, Robin

Correspondence address
24 Harefield, Long Melford, Sudbury, Suffolk, CO10 9DE
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 February 2001
Resigned on
15 May 2002
Nationality
British
Occupation
Logistics Director

FORBES NOMINEES LIMITED

Correspondence address
New City House 71 Rivington Street, London, EC2A 3AY
Role Resigned
Director
Appointed on
25 August 2000
Resigned on
21 February 2001