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PRIVICA LTD

Company number 05277055

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Officers: 20 officers / 18 resignations

TURNER, Robert Edward

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role
Secretary
Appointed on
29 June 2016

O'CONNOR, John Christopher

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role
Director
Date of birth
December 1965
Appointed on
16 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BARKER, Lesley Elizabeth

Correspondence address
Chevington House, The Square, Yapham, York, YO42 1PJ
Role Resigned
Secretary
Appointed on
9 November 2004
Resigned on
27 July 2005
Nationality
British

CATT, Richard John

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN
Role Resigned
Secretary
Appointed on
30 December 2009
Resigned on
22 March 2010
Nationality
British

MCKENZIE, Clive William Price

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Secretary
Appointed on
22 March 2010
Resigned on
28 May 2010
Nationality
British

STYANT, Teresa Ann

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
29 June 2016

FLETCHER KENNEDY SECRETARIES LTD

Correspondence address
15 Junction Place, Haslemere, Surrey, GU27 1LE
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
9 November 2004

TURNER LITTLE COMPANY SECRETARIES LIMITED

Correspondence address
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW
Role Resigned
Nominee Secretary
Appointed on
27 July 2005
Resigned on
30 December 2009

Registered in a European Economic Area What's this?

Place registered
YORK, ENGLAND
Registration number
4133571

BARKER, Richard Arthur

Correspondence address
Chevington House, The Square Yapham, York, Yorkshire, YO42 1PJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
9 November 2004
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

COLLINS, Paul Cornelius

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 June 2010
Resigned on
7 August 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

DYE, Barry

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 July 2016
Resigned on
16 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

EATON, James Alexander

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 May 2015
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Digital Engineering

FERGUSON, Iain Donald

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 December 2009
Resigned on
22 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRICE, David Russell

Correspondence address
56 Messingham Lane, Scawby, North Lincolnshire, DN20 9AZ
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 October 2005
Resigned on
4 February 2006
Nationality
British
Occupation
Company Director

HOLDEN, Mark Andrew

Correspondence address
No 1 Park View Road, Chapeltown, Sheffield, South Yorkshire, S35 1WL
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 March 2005
Resigned on
8 October 2005
Nationality
British
Occupation
Executive Manager

STEWART, Anna Marie

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 December 2009
Resigned on
24 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUCKETT, Callum Mitchell

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 April 2013
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAINWRIGHT, Phillip Michael

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
May 1965
Appointed on
7 August 2014
Resigned on
12 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHISKER, Ronald George

Correspondence address
No 5 Temple Garth, Copmanthorpe, York, Yorkshire, YO23 3TF
Role Resigned
Director
Date of birth
March 1951
Appointed on
11 April 2005
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Executive

FLETCHER KENNEDY DIRECTORS LTD

Correspondence address
15 Junction Place, Haslemere, Surrey, GU27 1LE
Role Resigned
Director
Appointed on
3 November 2004
Resigned on
9 November 2004