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PREMIUM TOBACCO SERVICES (UK) LIMITED

Company number 04564372

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Officers: 12 officers / 9 resignations

GARDINER, Paul Edward, Mr.

Correspondence address
Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, SL4 1PJ
Role
Secretary
Appointed on
16 April 2008
Nationality
British
Occupation
General Manager

GARDINER, Paul Edward, Mr.

Correspondence address
Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, SL4 1PJ
Role
Director
Date of birth
October 1963
Appointed on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Treasurer

MORGAN, Glyn John

Correspondence address
Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, SL4 1PJ
Role
Director
Date of birth
June 1957
Appointed on
30 December 2002
Nationality
British
Country of residence
Thailand
Occupation
Chartered Accountant

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
16 October 2002
Resigned on
16 October 2002
Nationality
British

MORGAN, Glyn John

Correspondence address
5 Shrublands Drive, Lightwater, Surrey, GU18 5QS
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
8 December 2006
Nationality
British

SOARES, Andre

Correspondence address
Garden Court, 2 Fountain Gardens, Windsor, Berkshire, SL4 3SZ
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
28 March 2008
Nationality
Brazilian
Occupation
Finance Director

HIGHAM CORPORATE SERVICES LIMITED

Correspondence address
Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
Role Resigned
Secretary
Appointed on
16 October 2002
Resigned on
18 March 2003

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
16 October 2002
Resigned on
16 October 2002
Nationality
British
Country of residence
England

PARKER, John Anthony Housman

Correspondence address
Blanton House, Kennel Avenue, Ascot, Berkshire, SL5 7PB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 October 2003
Resigned on
8 December 2006
Nationality
British
Occupation
Director

PATERSON, Grant John Barnett, Mr.

Correspondence address
Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire, SL4 1PJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 April 2009
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
General Management

THOMSON, Kevin Gordon

Correspondence address
Silverspring House, Ballycogley, Co Wexford, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 March 2003
Resigned on
8 December 2006
Nationality
British
Occupation
Managing Director

TRINITY APPLIED TECHNOLOGY LIMITED

Correspondence address
5th Floor, 44-48 Dover Street, London, W1S 4NX
Role Resigned
Director
Appointed on
16 October 2002
Resigned on
16 January 2003