PREMIUM APPLIANCE BRANDS LIMITED

Company number 04336523

13 officers / 7 resignations

WEAVER, Jayne Marie

• Correspondence address: 49 Needham Drive, Cranage, Cheshire, CW4 8FB
• Role: Secretary
• Appointed on: 8 October 2002
• Nationality: British

BRAZIER, Peter

• Correspondence address: 19 The Groves, Riverside, Chester, Cheshire, CH1 1SD
• Role: Director
• Date of birth: January 1953
• Appointed on: 9 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOULDING, Michael John

• Correspondence address: 4 Forestway, Leyland, PR25 1HL
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 March 2007
• Nationality: British
• Occupation: Commercial Director

LUCAS, Christa

• Correspondence address: Woodlea, Old Tram Road, Penwortham, Preston, PR1 9TY
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 March 2007
• Nationality: Swiss
• Country of residence: England
• Occupation: Product Marketing Director

O'CONNOR, Sean Stuart

• Correspondence address: 25 Finlay Street, London, SW6 6HE
• Role: Director
• Date of birth: August 1948
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEAVER, Guy Michael Linsley

• Correspondence address: 49 Needham Drive, Cranage, Cheshire, CW4 8FB
• Role: Director
• Date of birth: July 1961
• Appointed on: 8 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCGEE, Richard Andrew

• Correspondence address: 38 Berkley Close, Colchester, Essex, CO4 9RR
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Administrator

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2001
• Resigned on: 12 December 2001

EASTWOOD, Janet

• Correspondence address: 81 Norwich Drive, Upton, Wirral, Merseyside, L49 4GJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 2007
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Finance Director

HOLT, Tara

• Correspondence address: Greenwood, Blakemere Lane, Norley, Frodsham, WA6 6NS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2007
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Marketing Services Director

MCGEE, John Joseph

• Correspondence address: Aston Lodge, 22 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 December 2001
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Financial Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2001
• Resigned on: 12 December 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2001
• Resigned on: 12 December 2001