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PRIME LOCATIONS AND PROPERTIES (GP) LIMITED

Company number 04859630

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Officers: 26 officers / 24 resignations

VOLAW SECRETARIES LIMITED

Correspondence address
Templar House, Don Road, St Helier, Jersey, Channel Islands, JE1 2TR
Role
Secretary
Appointed on
12 October 2006

IRONZAR HOLDINGS LTD

Correspondence address
Templar House, Don Road, St Helier, Jersey, Channel Islands, JE1 2TR
Role
Director
Appointed on
16 October 2009

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
95165

BUTLER, Alan John

Correspondence address
Parklands Queens Drive, Oxshott, Surrey, KT22 0PF
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
1 October 2003
Nationality
British
Occupation
Solicitor

LIPSCOMB, Helen

Correspondence address
11 Herbert Road, London, N11 2QN
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
10 October 2003
Nationality
British
Occupation
Executive

MCCARTHY, Martyn Gerald

Correspondence address
26 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
Role Resigned
Secretary
Appointed on
10 October 2003
Resigned on
14 November 2003
Nationality
British
Occupation
Director

E Q SECRETARIES JERSEY LIMITED

Correspondence address
PO BOX 546, 28-30 The Parade, St Helier, Channel Islands, Channel Islands, JE4 8XY
Role Resigned
Secretary
Appointed on
19 December 2003
Resigned on
6 November 2006

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
14 November 2003
Resigned on
19 August 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 August 2003
Resigned on
11 September 2003

BROWN, Christine Maureen

Correspondence address
Maison Des Jumelles, La Route De La Haule St Lawrence, Jersey, Channel Islands, JE3 1BA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 September 2005
Resigned on
1 September 2005
Nationality
British
Country of residence
Jersey, Channel Isles
Occupation
Company Director

CHRISTENSEN, Robert Anthony

Correspondence address
Woodlands Court La Route Des Cotils, Grouville, Jersey, JE3 9AP
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 October 2006
Resigned on
16 January 2009
Nationality
British
Country of residence
Jersey
Occupation
Managing Director

COUPE, David John

Correspondence address
Lupin Cottage The Green, Plumstead, Norwich, Norfolk, NR11 7LV
Role Resigned
Director
Date of birth
May 1943
Appointed on
14 November 2003
Resigned on
9 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEALEY, Mark Vincent Andrew

Correspondence address
Cyrano Cottage, La Grande Route De St Pierre, St Peter, Channel Islands, Channel Islands, JE3 7AY
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 October 2006
Resigned on
16 January 2009
Nationality
British
Occupation
Director

KALMAN, Melvyn

Correspondence address
White Gables Beauport Estate, La Route De Genets, St Brelades, Jersey, JE3 8DG
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 December 2003
Resigned on
19 August 2004
Nationality
British
Country of residence
Jersey
Occupation
Company Director

LEONARD, Frances Margaret

Correspondence address
Casa Mia Montrose, Les Grands Vaux St Saviour, Jersey, Channel Islands, JE2 7NA
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 June 2005
Resigned on
6 November 2006
Nationality
British
Occupation
Director

MERCURY, Kevin Victor

Correspondence address
3 Cherry Hill Court, Bellozanne Road St Helier, Jersey, JE2 3SB
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 March 2005
Resigned on
30 June 2005
Nationality
British
Occupation
Director

NORMAN, Trevor Lennard

Correspondence address
1 Le Jardin De L'Est, La Rue Des Buttes, St Mary, Jersey, Channel Islands, JE3 3DG
Role Resigned
Director
Date of birth
November 1956
Appointed on
12 October 2006
Resigned on
16 January 2009
Nationality
British
Country of residence
Jersey
Occupation
Director

PERCHARD, Simon Richard

Correspondence address
Applecross 7 Springbank Avenue, La Vallee Des Vaux, St Helier, Channel Islands, JE2 3GW
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 October 2006
Resigned on
16 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERKINS, John Henry

Correspondence address
Colgrain La Longue Rue, St Martin, Jersey, JE3 6ED
Role Resigned
Director
Date of birth
March 1954
Appointed on
19 December 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Director

RAINE, Janet Ann

Correspondence address
Olten Villa, Pontac Coast Road St Clement, Jersey, Channel Islands, JE2 6FW
Role Resigned
Director
Date of birth
February 1952
Appointed on
6 November 2006
Resigned on
6 November 2006
Nationality
British
Occupation
Director

SCHON, Robert Leonard

Correspondence address
28 St Albans Road, London, NW5 1RD
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 September 2003
Resigned on
1 October 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

TURNBULL, Timothy William John

Correspondence address
Outridge Cottage, 8 College Hill Terrace, Haslemere, Surrey, GU27 2JJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 October 2003
Resigned on
14 November 2003
Nationality
British
Occupation
Fund Manager

WALSH, Andrew Selby Lister

Correspondence address
6 Welford Place, Wimbledon Village, London, SW19 5AJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
14 November 2003
Resigned on
9 November 2004
Nationality
British
Country of residence
England
Occupation
Corporate Financier

WHEELER, Lorraine Fay

Correspondence address
L'Ailette, La Rue Des Vignes St Peter, Jersey, JE3 7YL
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 June 2005
Resigned on
30 June 2005
Nationality
British
Country of residence
Channel Islands
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 August 2003
Resigned on
11 September 2003

VOLAW CORPORATE DIRECTOR ONE LIMITED

Correspondence address
Templar House, Don Road, St Helier, Jersey, Ci, JE1 2TR
Role Resigned
Director
Appointed on
16 January 2009
Resigned on
16 October 2009

VOLAW CORPORATE DIRECTOR TWO LIMITED

Correspondence address
Templar House, Don Road, St Hekier, Jersey, JE1 2TR
Role Resigned
Director
Appointed on
16 January 2009
Resigned on
16 October 2009