- Company Overview for PRIMEMODERN LIMITED (04422287)
- Filing history for PRIMEMODERN LIMITED (04422287)
- People for PRIMEMODERN LIMITED (04422287)
- Charges for PRIMEMODERN LIMITED (04422287)
- Insolvency for PRIMEMODERN LIMITED (04422287)
- More for PRIMEMODERN LIMITED (04422287)
Officers: 32 officers / 29 resignations
RBS SECRETARIAL SERVICES LIMITED
- Correspondence address
- 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
- Role
- Secretary
- Appointed on
- 27 April 2012
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC269847
DAVIDSON, Alison Clare
- Correspondence address
- Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
- Role
- Director
- Date of birth
- May 1963
- Appointed on
- 8 June 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Bank Official
NICHOLSON, Andrew James
- Correspondence address
- Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
- Role
- Director
- Date of birth
- November 1974
- Appointed on
- 10 December 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Bank Official
BAILIE, Mark Mccracken
- Correspondence address
- 43 Frankfurt Road, London, SE24 9NX
- Role Resigned
- Secretary
- Appointed on
- 22 May 2002
- Resigned on
- 17 September 2002
- Nationality
- British
- Occupation
- Venture Capitalist
BARTLETT, Paul Eugene
- Correspondence address
- 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
- Role Resigned
- Secretary
- Appointed on
- 17 September 2002
- Resigned on
- 21 May 2004
- Nationality
- British
CASTRO, Marcos
- Correspondence address
- 2b St Johns Road, Redhill, Surrey, RH1 6HF
- Role Resigned
- Secretary
- Appointed on
- 1 September 2006
- Resigned on
- 1 August 2008
- Nationality
- Other
FLETCHER, Rachel Elizabeth
- Correspondence address
- 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
- Role Resigned
- Secretary
- Appointed on
- 1 August 2008
- Resigned on
- 27 April 2012
- Nationality
- British
GRAHAM, Annabel Susan
- Correspondence address
- 9 Manor Mount, London, SE23 3PY
- Role Resigned
- Secretary
- Appointed on
- 14 November 2005
- Resigned on
- 1 September 2006
- Nationality
- British
THOMAS, Marina Louise
- Correspondence address
- Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
- Role Resigned
- Secretary
- Appointed on
- 21 May 2004
- Resigned on
- 18 November 2005
- Nationality
- British
WARREN, Georgia
- Correspondence address
- 6 Grange Fields, Chalfont St Peter, Buckinghamshire, SL9 9AG
- Role Resigned
- Secretary
- Appointed on
- 8 May 2002
- Resigned on
- 22 May 2002
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 April 2002
- Resigned on
- 8 May 2002
AITKEN, Alistair Richmond
- Correspondence address
- 37 Ufton Road, 37 Ufton Road, London, England, N1 5BN
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 28 January 2010
- Resigned on
- 10 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
AUBERY, Paul Richard
- Correspondence address
- 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 29 March 2007
- Resigned on
- 8 January 2010
- Nationality
- British
- Occupation
- Banker
BATES, Christopher Stephen
- Correspondence address
- Side Elms, 1 Beaufort Close, Reigate, Surrey, RH2 9DG
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 April 2008
- Resigned on
- 8 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
BOAG, Timothy John Donald
- Correspondence address
- 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 17 September 2002
- Resigned on
- 30 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
CARPENTER, Paul
- Correspondence address
- Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 17 September 2002
- Resigned on
- 16 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CASTLEDINE, Trevor Vaughan
- Correspondence address
- 22 Woodhayes Road, Wimbledon, London, SW19 4RF
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 18 September 2004
- Resigned on
- 30 October 2008
- Nationality
- British
- Occupation
- Chartered Accountant
CULLINAN, Rory Malcolm
- Correspondence address
- 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 22 May 2002
- Resigned on
- 17 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EIGHTEEN, Stephen Brian
- Correspondence address
- Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 17 September 2002
- Resigned on
- 11 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
FEGGETTER, Fiona
- Correspondence address
- 81c London Road, Forest Hill, London, SE23 3UZ
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 8 May 2002
- Resigned on
- 22 May 2002
- Nationality
- British
- Occupation
- Solicitor
GIFFIN, David Ronald
- Correspondence address
- 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 22 May 2002
- Resigned on
- 17 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
GREENSHIELDS, John Fraser
- Correspondence address
- Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 17 September 2002
- Resigned on
- 13 September 2004
- Nationality
- British
- Occupation
- Banker
HERSOM, Simon Julian
- Correspondence address
- 1 The Old Dairy, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3PF
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 20 June 2007
- Resigned on
- 26 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
LAWRENCE, Richard John
- Correspondence address
- 250 Bishopsgate, London, England, EC2M 4AA
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 9 December 2010
- Resigned on
- 8 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MATHEWS, Christian James
- Correspondence address
- 11 Geescroft Walk, Harpenden, Hertfordshire, AL5 2GX
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 1 April 2008
- Resigned on
- 10 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
MOY, Neal St John
- Correspondence address
- 1 Highberry, Leybourne, Kent, ME19 5QT
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 14 March 2005
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Bank Employee
PATTINSON, Simon Timothy
- Correspondence address
- 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 April 2008
- Resigned on
- 8 December 2010
- Nationality
- British
- Occupation
- Bank Official
PECKHAM, Simon Antony
- Correspondence address
- White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 22 May 2002
- Resigned on
- 17 September 2002
- Nationality
- British
- Occupation
- Director
ROBERTSON, Ian Leith Johnston
- Correspondence address
- 14 March Pines, Edinburgh, EH4 3PF
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 17 September 2002
- Resigned on
- 5 March 2004
- Nationality
- British
- Occupation
- Banking Executive
ROBSON, Jeremy Godfrey
- Correspondence address
- The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 14 March 2005
- Resigned on
- 11 June 2007
- Nationality
- British
- Occupation
- Banker
SIVARAMAN, Rajesh
- Correspondence address
- 135 Bishopsgate, London, EC2M 3UR
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 28 January 2010
- Resigned on
- 10 December 2015
- Nationality
- Indian
- Country of residence
- England
- Occupation
- Bank Official
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 23 April 2002
- Resigned on
- 8 May 2002