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PREMEX PROPERTIES LIMITED

Company number 04555160

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Officers: 15 officers / 12 resignations

RUSSELL, Caroline Emily Elizabeth

Correspondence address
Premex House, Futura Park Middlebrook, Bolton, Lancashire, BL6 6SX
Role
Secretary
Appointed on
11 July 2011

CUTLER, Michael Philip

Correspondence address
Premex House, Futura Park Middlebrook, Bolton, Lancashire, BL6 6SX
Role
Director
Date of birth
October 1973
Appointed on
18 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LAVER, Doug

Correspondence address
Premex House, Futura Park Middlebrook, Bolton, Lancashire, BL6 6SX
Role
Director
Date of birth
April 1965
Appointed on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HEALISS, Helen

Correspondence address
38 Regency Park, Widnes, Cheshire, WA8 9PH
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
13 December 2006
Nationality
British

HINCHLIFFE, Alan Philip

Correspondence address
12 Whitsters Hollow, Bolton, Lancashire, BL1 6TY
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
11 July 2011
Nationality
British

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
7 October 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
7 October 2002
Resigned on
7 October 2002

CLYNES, William David

Correspondence address
4 Woodfield Road, Middleton, Manchester, M24 1NF
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 December 2006
Resigned on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

FOWLER, Donald

Correspondence address
Premex House, Futura Park Middlebrook, Bolton, Lancashire, BL6 6SX
Role Resigned
Director
Date of birth
May 1973
Appointed on
26 November 2012
Resigned on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HEALISS, Gordon

Correspondence address
38 Regency Park, Widnes, Cheshire, WA8 9PH
Role Resigned
Director
Date of birth
June 1969
Appointed on
7 October 2002
Resigned on
13 December 2006
Nationality
British
Country of residence
England
Occupation
Director

HILL, Ian David Morrison

Correspondence address
Premex House, Futura Park Middlebrook, Bolton, Lancashire, BL6 6SX
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 December 2006
Resigned on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MARGOLIS, Simon, Dr

Correspondence address
30 Ringley Road, Whitefield, Manchester, M45 7LE
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 December 2006
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PERLMAN, Richard Elliot

Correspondence address
8th, Floor, 10, Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
June 1946
Appointed on
10 May 2011
Resigned on
21 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

PRICE, James Kerrick

Correspondence address
8th Floor, 10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 May 2011
Resigned on
21 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
7 October 2002
Resigned on
7 October 2002