PRANDIAL LIMITED

Company number 04998447

17 officers / 13 resignations

NSM SERVICES LIMITED

• Correspondence address: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR
• Role (Active): Secretary
• Appointed on: 27 October 2023

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 58244

GRAHAM, Simon

• Correspondence address: 4th Floor, 46 James Street, London, England, W1U 1EZ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 12 September 2017
• Nationality: British,
• Country of residence: Guernsey
• Occupation: Alternate Director

MCGALL, Nicola Claire, Ms.

• Correspondence address: 4th Floor, 46 James Street, London, England, W1U 1EZ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Alternate Director

O'NEILL, Paul Emmanuel

• Correspondence address: 4th Floor, 46 James Street, London, England, W1U 1EZ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 18 January 2018
• Nationality: Irish
• Country of residence: Guernsey
• Occupation: Director

LOCKETT, Philip Bruce

• Correspondence address: La Perraine, La Rue Des Frenes, St Martins, Guernsey, GY4 6HP
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Director

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2003
• Resigned on: 4 February 2004

GOODWOOD SERVICES LIMITED

• Correspondence address: Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
• Role (Resigned): Secretary
• Appointed on: 17 September 2014
• Resigned on: 27 October 2023

Other Corporate Body or Firm What's this?

• Law governed: NEVIS
• Legal form: LIMITED COMPANY
• Place registered: NEVIS
• Registration number: 33045

WEIGHBRIDGE TRUST ADMINISTRATION LIMITED

• Correspondence address: Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands, GY1 4HL
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 16 June 2017

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

• Law governed: GUERNSEY LAW
• Legal form: TRUST COMPANY
• Place registered: GUERNSEY REGISTRY
• Registration number: 7571

CAIRNS, William Stephen

• Correspondence address: Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 August 2005
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

CONWAY, Paul

• Correspondence address: Charel Les Osmonds Lane, St Sampsons, Guernsey, Channel Islands, GY2 4GG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 August 2005
• Resigned on: 17 September 2014
• Nationality: British,
• Country of residence: Guernsey
• Occupation: Director

CURRIE, Bruce Mark, Mr.

• Correspondence address: 13 North Esplanade, North Esplanade, St. Peter Port, Guernsey, Channel Islands, GY1 2LQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 September 2014
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

LE NOURY, Jacqueline Marguerite

• Correspondence address: 13 North Esplanade, St Peter Port, Guernsey, GY1 2LQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 September 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Manager

LOCKETT, Philip Bruce

• Correspondence address: La Perraine, La Rue Des Frenes, St Martins, Guernsey, GY4 6HP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 February 2004
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

RELPH, Adrian, Mr.

• Correspondence address: Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 June 2017
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

ROWLINSON, David Alan

• Correspondence address: Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

ROWLINSON, David Alan

• Correspondence address: Les Colombes, Rue Des Escaliers, St Martin, Guernsey, Channel Isles, GY4 6HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 February 2004
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2003
• Resigned on: 4 February 2004