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PRINOVA EUROPE LIMITED

Company number 04548728

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Officers: 14 officers / 9 resignations

OSOBE, Bukola

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
1 May 2024

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
21 May 2024

UK Limited Company What's this?

Registration number
03226320

DAM, Nicolaj

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
August 1972
Appointed on
1 April 2020
Nationality
Danish
Country of residence
United Kingdom
Occupation
Group Managing Director

KELLY, Barry John

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
June 1985
Appointed on
17 April 2024
Nationality
Irish
Country of residence
England
Occupation
Commercial Director

THORP, Donald Kevin

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
July 1962
Appointed on
30 September 2002
Nationality
American
Country of residence
United States
Occupation
President

CEPICAN, Donald Patrick

Correspondence address
629 Downing Road, Libertyville 60048, Illinois
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
20 July 2009
Nationality
Usa

KUWAMURA, Yuya, Mr.

Correspondence address
300 Park Blvd., Suite 500, Itasca, Illinois, United States, 60067
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
1 May 2024

YORK, David Houston

Correspondence address
10 Aldersgate Street, London, England, EC1A 4HJ
Role Resigned
Secretary
Appointed on
22 July 2009
Resigned on
3 November 2017
Nationality
American
Occupation
Cfo

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 September 2002
Resigned on
30 September 2002

CEPICAN, Donald Patrick

Correspondence address
C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE
Role Resigned
Director
Date of birth
February 1952
Appointed on
19 December 2002
Resigned on
20 July 2009
Nationality
Usa
Occupation
Accountant

GILL, Thomas

Correspondence address
10 Aldersgate Street, London, England, EC1A 4HJ
Role Resigned
Director
Date of birth
July 1980
Appointed on
13 March 2024
Resigned on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Vice President, Global Human Resources

THORP, Kevin William

Correspondence address
315 E. Fullerton Avenue, Carol Stream, Illinois, United States, 60188
Role Resigned
Director
Date of birth
July 1988
Appointed on
3 November 2017
Resigned on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Operations Manager

YORK, David Houston

Correspondence address
10 Aldersgate Street, London, England, EC1A 4HJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 July 2009
Resigned on
3 November 2017
Nationality
American
Country of residence
Usa
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 September 2002
Resigned on
30 September 2002