PUMA PREMIER LTD

Company number 05347587

15 officers / 12 resignations

VENEDIGER, Simon John

• Correspondence address: Super G, Steamboat Way, Castleford, England, WF10 5XY
• Role (Active): Secretary
• Appointed on: 4 June 2010
• Nationality: British

DAVIES, Lucynda Victoria

• Correspondence address: Super G, Steamboat Way, Castleford, England, WF10 5XY
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VENEDIGER, Simon John

• Correspondence address: Challenge Court, Barnett Wood Lane, Leatherhead, Surrey, KT22 7LW
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 4 June 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

HASELER, Geoffrey Peter

• Correspondence address: 100 Upland Road, Sutton, Surrey, SM2 5JB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 4 June 2010
• Nationality: English
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 January 2005

BAUER, Klaus

• Correspondence address: Nuesslein Weg 40, Nuremberg, Germany, 90455
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2005
• Resigned on: 21 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

HASELER, Geoffrey Peter

• Correspondence address: 100 Upland Road, Sutton, Surrey, SM2 5JB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 March 2005
• Resigned on: 4 June 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

HUGHES, Benjamin

• Correspondence address: Sea Containers, 22 Upper Ground, London, SE1 9AE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 August 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LAEMMERMANN, Michael Johannes Bert

• Correspondence address: Sea Containers, 22 Upper Ground, London, England, SE1 9AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 December 2012
• Resigned on: 11 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Gm Finance

PETERS, Andrew Robert Gerald

• Correspondence address: Trelford House, Yarm Way, Leatherhead, Surrey, KT22 8RQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 January 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPENCER, Paul

• Correspondence address: Sea Containers, 22 Upper Ground, London, England, SE1 9AE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 April 2014
• Resigned on: 31 August 2020
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

VAN DEN BEMT, Bas Jan Hein

• Correspondence address: Sea Containers, 22 Upper Ground, London, SE1 9AE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 April 2023
• Resigned on: 1 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

VENEDIGER, Simon

• Correspondence address: Challenge Court, Barnett Wood Lane, Leatherhead, Surrey, KT22 7LW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 April 2014
• Resigned on: 1 April 2014
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WARD, Tony

• Correspondence address: Challenge Court, Barnett Wood Lane, Leatherhead, Surrey, KT22 7LW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2006
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 31 January 2005