PRMA HOLDINGS LIMITED

Company number 06691623

12 officers / 9 resignations

VERNON, Amanda Jane

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Secretary
• Appointed on: 17 March 2021

GRANSEE, John Richard

• Correspondence address: The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOCH, Jonathan

• Correspondence address: The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 19 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SYKES, Jayne Eleanor

• Correspondence address: Penny Royal, Reading Road North, Fleet, Hampshire, GU51 4AD
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 17 March 2021
• Nationality: British

DENNIS, Oliver John

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 March 2021
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRETTI, Brendan

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 June 2022
• Resigned on: 9 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FLOCKHART, Gail Louise

• Correspondence address: The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 November 2021
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Dominic Thomas

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 March 2021
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAPANIKOLAOU, Sotiria

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 September 2014
• Resigned on: 16 July 2023
• Nationality: Greek
• Country of residence: Greece
• Occupation: Consultant

SNOWBALL, David Matthew

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 March 2021
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SYKES, David Paul

• Correspondence address: Penny Royal, Reading Road North, Fleet, Hampshire, GU51 4AD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 September 2008
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

SYKES, Jayne Eleanor

• Correspondence address: Penny Royal, Reading Road North, Fleet, Hampshire, GU51 4AD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 September 2008
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary