PREMIUM HOLDINGS LIMITED

Company number 05397214

13 officers / 10 resignations

ANDREWS, Nick

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 23 May 2006
• Nationality: British
• Occupation: Head Of Legal

ANDREWS, Nicholas James

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: December 1973
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COCHRANE, Justin Malcolm Brian

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: August 1972
• Appointed on: 16 February 2011
• Nationality: English
• Country of residence: England
• Occupation: Director Of Finance

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 23 May 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 17 March 2005

ATKINSON, Robert Nigel

• Correspondence address: 33 Golden Square, London, Greater London, W1F 9JT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 March 2008
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEVAN, Jonathan David

• Correspondence address: 15 Denning Road, Hampstead, London, NW3 1ST
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 May 2006
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Mark Haynes

• Correspondence address: C/O Van Wagner Enterprises, Llc, 28th Floor, 800 Third Avenue, 10022-7604, Newyork, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 March 2005
• Resigned on: 23 May 2006
• Nationality: American
• Occupation: Media Executive

MCCONVILLE, Coline Lucille, Ms.

• Correspondence address: 105 South Hill Park, London, NW3 2PX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 May 2006
• Resigned on: 16 October 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operations Officer

MEYER, Paul Joseph

• Correspondence address: 5109 N 34th Place, Phoenix, Az 85018, United States Of America
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 May 2006
• Resigned on: 10 September 2009
• Nationality: American
• Occupation: Company President

OLIVER, David Henry Maxwell

• Correspondence address: 33 Golden Square, London, Greater London, W1F 9JT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 May 2006
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAYER, Barry

• Correspondence address: 81 Carlmarie Road Hydepark, Sandtown, Johannesburg, 2196, South Africa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 May 2006
• Resigned on: 7 October 2009
• Nationality: Irish
• Occupation: Businessman

SCHAPS, Richard

• Correspondence address: C/O Van Wagner Enterprises Llc, 800 Third Ave, 28th Floor, New York 10022-7604
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 March 2005
• Resigned on: 23 May 2006
• Nationality: American
• Occupation: President, Media Company