PREMIER PLACE FINANCE LIMITED

Company number 05177099

25 officers / 22 resignations

OCORIAN (UK) LIMITED

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role: Secretary
• Appointed on: 14 October 2020

UK Limited Company What's this?

• Registration number: 05534412

BEARD, Theresa Edel

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role: Director
• Date of birth: January 1988
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAND, Nicholas John

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role: Director
• Date of birth: September 1975
• Appointed on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 14 February 2020
• Resigned on: 15 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05752036

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2004
• Resigned on: 6 September 2004

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 10 October 2017
• Resigned on: 31 May 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 14 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 6 October 2017

BOOTH, Alan Denis

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 26 June 2023
• Resigned on: 28 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BOOTH, Alan Denis

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 14 October 2020
• Resigned on: 26 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BOZZINO, Julius Manuel

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 February 2020
• Resigned on: 14 October 2020
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 September 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 September 2004
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUGURNAUTH, Deeya

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 14 February 2020
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Susan Elizabeth

• Correspondence address: 6 Fifth Floor, Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 May 2018
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 July 2004
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Solicitor

MASSON, Sunil

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 February 2020
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 September 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Neil Thomson Boyes

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 October 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 12 July 2004
• Resigned on: 6 September 2004
• Nationality: British

SAVJANI, Nita Ramesh

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 25 September 2018
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELESKI, Guido Dietrik

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 May 2018
• Resigned on: 14 February 2020
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Consultant

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Road, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 March 2017
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOINT CORPORATE SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Appointed on: 31 May 2018
• Resigned on: 14 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3570684

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Appointed on: 6 September 2004
• Resigned on: 6 October 2017