PRIMA 200 FUNDCO NO 3 LIMITED

Company number 07123368

23 officers / 17 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
• Role (Active): Secretary
• Appointed on: 4 November 2020

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• Registration number: 12872541

CASHMORE, Hannah Louise

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOJNOWSKA, Marta

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 15 November 2022
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, Ewan

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, William Edward

• Correspondence address: Level 7, One Bartholamew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WEAVER, James Michael

• Correspondence address: Suite 12 B, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAWN, James

• Correspondence address: Suite 12 B, Manchester One, 53 Portland Street, Manchester, Manchester, England, M1 3LD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 November 2023
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLE, Adam Campbell

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 March 2010
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Mark

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2010
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 28 July 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYER, Matthew Stephen

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 June 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GRINONNEAU, Mark William

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2013
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATH, James Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEYTE, Julian Edward John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2010
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Richard Handley L'Anson

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 January 2010
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Anthony James

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2010
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England United Kingdom
• Occupation: Director Of Finance

PURSEY, Ann Catherine, Dr

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPER, Sarah Anne, Dr

• Correspondence address: 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 September 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, John Ronald

• Correspondence address: 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 May 2011
• Resigned on: 7 March 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, John Ronald

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 March 2010
• Resigned on: 31 October 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

TURNBULL, Rachel Louise

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHARTON, Peter

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Richard Gareth Emery

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 January 2010
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director