PREMEX GROUP LIMITED

Company number 04906284

14 officers / 8 resignations

RUSSELL, Caroline Emily Elizabeth

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

CUTLER, Michael Philip

• Correspondence address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAVER, Doug

• Correspondence address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARGOLIS, Simon

• Correspondence address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERLMAN, Richard Elliot

• Correspondence address: 8th, Floor, 10 Bishops Square, London, United Kingdom, E1 6EG
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 11 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRICE, James Kerrick

• Correspondence address: 8th Floor, 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 10 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

HINCHLIFFE, Alan Philip

• Correspondence address: 12 Whitsters Hollow, Bolton, Lancashire, BL1 6TY
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 11 July 2011
• Nationality: British
• Occupation: Company Secretary

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2003
• Resigned on: 23 February 2004

CLYNES, William David

• Correspondence address: 4 Woodfield Road, Middleton, Manchester, M24 1NF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 February 2004
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLER, Donald Stuart

• Correspondence address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 June 2008
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 28 September 2004
• 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: 23 February 2004
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

• Correspondence address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 September 2004
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2003
• Resigned on: 23 February 2004