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PREMIERLINE LIMITED

Company number 04521167

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Officers: 38 officers / 36 resignations

BEAVEN, Richard Labassee

Correspondence address
First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England, LA1 3SW
Role Active
Director
Date of birth
October 1961
Appointed on
31 May 2024
Nationality
English
Country of residence
England
Occupation
Director

TYLER, Martin Keith

Correspondence address
First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England, LA1 3SW
Role Active
Director
Date of birth
September 1977
Appointed on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director

BEICKEN, Tracy Annette

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Secretary
Appointed on
8 November 2019
Resigned on
10 September 2020

HUTCHINGS, Steven James

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Secretary
Appointed on
7 November 2008
Resigned on
8 November 2019
Nationality
British

JACK-KEE, Robin Christian

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Secretary
Appointed on
10 September 2020
Resigned on
1 February 2021

KIDDLE MORRIS, Christopher John

Correspondence address
207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 January 2008
Resigned on
7 November 2008
Nationality
British

TWEMLOW, Christopher Mcgowan

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
31 May 2024

WATERTON, Michael Charles

Correspondence address
66 Sedbergh Road, Kendal, Cumbria, LA9 6BE
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
29 February 2008
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
29 August 2002
Resigned on
16 December 2002

ABBOUD, Jacob Bishara Ibrahim, Dr

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 August 2017
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Chief It Officer

BRETTELL, Neil David

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 September 2013
Resigned on
5 June 2015
Nationality
British
Country of residence
England
Occupation
General Manager, Retail

BRYANT, Helen Louise

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
January 1978
Appointed on
27 March 2019
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director Of Sme & Corporate Partnerships

CARTER, Duncan Neil

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 March 2009
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CHURCHLOW, Mark John

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 January 2011
Resigned on
8 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Actuary

CORNER, Robert

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
August 1991
Appointed on
14 December 2020
Resigned on
21 October 2022
Nationality
British
Country of residence
England
Occupation
Director

DARROCH, Stuart

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
March 1971
Appointed on
18 January 2023
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director

DAVESS, Gary Edward

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2015
Resigned on
28 January 2018
Nationality
British
Country of residence
England
Occupation
Director, Speciality & Direct

DYE, Jonathan Mark

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
December 1966
Appointed on
7 August 2013
Resigned on
20 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

EL MOGHRABY, Ibrahim Mohamed

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 August 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Head Of Sme Direct

HANKS, Christopher Douglas

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
November 1950
Appointed on
11 August 2006
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
General Manager Commercial Div

HART, Michael

Correspondence address
Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY
Role Resigned
Director
Date of birth
September 1937
Appointed on
17 April 2003
Resigned on
11 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HOLMES, Colm Joseph

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 May 2023
Resigned on
31 May 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

HOYLE, Philip Victor

Correspondence address
2 Lumley Road, Kendal, Cumbria, LA9 5HT
Role Resigned
Director
Date of birth
August 1945
Appointed on
17 April 2003
Resigned on
11 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LANGE, Ulf, Dr

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
October 1976
Appointed on
30 May 2023
Resigned on
31 May 2024
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

LITTLE, Christopher Martyn

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
December 1969
Appointed on
16 June 2008
Resigned on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MALLINSON, Emma

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 August 2017
Resigned on
29 December 2023
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, David John

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 September 2011
Resigned on
28 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Sme Markets

MCGINN, Simon Cavendish

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 September 2019
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
General Manager Commercial & Personal

MCGINN, Simon Cavendish

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 August 2006
Resigned on
28 January 2018
Nationality
British
Country of residence
England
Occupation
General Manager Commercial & Personal

NORMAND, Gilles Bernard

Correspondence address
First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England, LA1 3SW
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 May 2024
Resigned on
1 August 2024
Nationality
French
Country of residence
England
Occupation
Director

ROTHWELL, Philippa Louise Jane

Correspondence address
Syke Royd, Holmefield Avenue, Thornton Cleveleys, Lancashire, FY5 2QS
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 December 2002
Resigned on
27 June 2008
Nationality
British
Occupation
Deputy Managing Director

SAMBROOK, Claire Louise

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
September 1982
Appointed on
8 February 2023
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director

STEVENSON, Jonathon William

Correspondence address
5 Beeston Road, Sale, Cheshire, M33 5AQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 August 2003
Resigned on
7 November 2008
Nationality
English
Country of residence
England
Occupation
Finance Director

STRATFORD, George Richard

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 August 2006
Resigned on
29 September 2010
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

TETLEY, Lee

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
January 1976
Appointed on
17 May 2018
Resigned on
25 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director