PREMIER MORTGAGE SERVICE LIMITED

Company number 05011650

42 officers / 34 resignations

VINCE, James

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Active): Secretary
• Appointed on: 1 September 2021

COWAN, John

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Stephen John

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Thomas Richard

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, Michael James

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUBITSCHECK, Vicky Wai-Choo

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGILL, Matthew Ross

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OGDEN, Darren

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARKCOM, Sarah Georgette

• Correspondence address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 23 October 2010
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 19 March 2010
• Resigned on: 27 April 2012

TATE, Jeffrey Norman

• Correspondence address: 52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 14 July 2005
• Nationality: British

TAYLOR, Alan

• Correspondence address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 5 October 2007
• Nationality: British

WAELS, Sophie

• Correspondence address: 32a Sheen Lane, London, SW14 8LW
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 23 January 2004
• Nationality: French
• Occupation: Trainee Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2017
• Resigned on: 1 September 2021

UK Limited Company What's this?

• Registration number: 2084205

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2004
• Resigned on: 9 January 2004

BINMORE, Clare

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 November 2019
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURLISON, David John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 September 2015
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 March 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRITICOS, Nick

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 November 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

GOLDER, David Alan

• Correspondence address: Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 August 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa Services Director

GOLUNSKA, Michele-Louise Frances

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 April 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GORDON, Mike

• Correspondence address: Kerseys, Church Road, Boxted, Colchester, Uk, United Kingdom, CO4 5TH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2009
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Interim Ceo

GRAVES, Mark Terence

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 July 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, James Michael

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 July 2017
• Resigned on: 15 December 2019
• Nationality: British
• Country of residence: Poland
• Occupation: Accountant

LISTON, Ross

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 December 2019
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MALONE, John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 January 2004
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Mortgage Executive

MANN, Peter

• Correspondence address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 November 2004
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Development Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 March 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MCCLELLAN, Kate Elizabeth

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 May 2021
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILLER, Diana Susan

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENDER, Stuart Macpherson

• Correspondence address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 January 2004
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

PERRY, James Hill

• Correspondence address: Ivy Cottages, Nine Ashes Road Stondon Massey, Brentwood, Essex, CM15 0ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 January 2004
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Partner Solicitor

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