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PRIMETIME RETIREMENT GROUP LIMITED

Company number 04750947

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Officers: 19 officers / 16 resignations

DREW, Simon Richard

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH
Role Active
Director
Date of birth
October 1969
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALE, William Benjamin

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH
Role Active
Director
Date of birth
October 1975
Appointed on
30 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Simon Christopher

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Active
Director
Date of birth
November 1972
Appointed on
10 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASLING, Lyn Howell

Correspondence address
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
1 May 2007
Nationality
British
Occupation
Co Sec

HOARE, Julia Louise

Correspondence address
1 Holders Hill Gardens, London, NW4 1NP
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
21 October 2005
Nationality
British

JACK, James White

Correspondence address
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
30 June 2011
Nationality
British
Occupation
Chartered Accountant

ALLAN, David

Correspondence address
Priestbarrow House, Priston, Bath, BA2 9EH
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 May 2003
Resigned on
30 December 2011
Nationality
British
Country of residence
England
Occupation
Director

BENADY, Maurice Moses

Correspondence address
1b, Bishop Rapallo's Ramp, Gibraltar
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 January 2007
Resigned on
30 December 2011
Nationality
British
Country of residence
Gibraltar
Occupation
Solicitor

CASLING, Lyn Howell

Correspondence address
89 New Bond Street, London, England, W1S 1DA
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 December 2011
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

GOADBY, Peter John

Correspondence address
Jasmine Cottage, The Warren Caversham, Reading, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 April 2006
Resigned on
12 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

HARRIS, David Michael

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 December 2011
Resigned on
30 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, David Michael

Correspondence address
4 Blundell Avenue, Birkdale, Southport, Merseyside, PR8 4TA
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 June 2008
Resigned on
12 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

JACK, James White

Correspondence address
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Role Resigned
Director
Date of birth
January 1951
Appointed on
30 April 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Acountant

LERCHE-THOMSEN, Kim Stuart

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 October 2005
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MIRFIN, Dean Russell

Correspondence address
89 New Bond Street, London, England, W1S 1DA
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 September 2013
Resigned on
10 September 2014
Nationality
Uk
Country of residence
England
Occupation
Director

OLIVE, Pelham

Correspondence address
Church Farm House, Lower Basildon, Berkshire, RG8 9NH
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 April 2006
Resigned on
30 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUINTON, Peter John, Mr.

Correspondence address
55 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 April 2006
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

SCOTT, Robert James

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Resigned
Director
Date of birth
September 1973
Appointed on
10 July 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Colin

Correspondence address
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 September 2013
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director