PREMIER MARINAS HOLDINGS LIMITED

Company number 05524490

23 officers / 16 resignations

BRADSHAW, Peter Hamilton

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CERVENKA, John Mischa

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARE, Mark Sydney

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELZINGA, Elaina Tatem

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 2 October 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Investment Principal

LIVETT, Timothy James

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEREIRA GRAY, Peter John

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Investments

STIMSON, Benedict Ian

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

ALLEN, Trevor Raymond

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 3 July 2014
• Nationality: British
• Occupation: Company Secretary

COSSAR, Andrew

• Correspondence address: Gibbs Building, Euston Road, London, England, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 2 June 2015
• Resigned on: 8 June 2017

KLOET, Carolyn

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 8 June 2017
• Resigned on: 17 September 2021

SMITH, Richard James

• Correspondence address: 2 Metcalfe Avenue, Stubbington, Fareham, Hampshire, PO14 2HY
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 9 October 2006
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005

BOISSIER, Rupert John

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 August 2005
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Justin Ward

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 April 2013
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JAAP, Jason Samuel

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 February 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LACEY, Christopher Nigel Barrington

• Correspondence address: Manor Gate, Kimbolton Road, Pertenhall, Bedfordshire, MK44 2SP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MORTON, Jeffrey Simon

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 January 2009
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Lisha Nagin

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 7 May 2015
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Investments

PATEL, Neeral

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2005
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, Harry

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 July 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SPERBER, Marcus

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 December 2008
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEBBIT, Paul David

• Correspondence address: Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 3 January 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005