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PREMINEN PRICE COMPARISON HOLDINGS LIMITED

Company number 09595901

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Officers: 21 officers / 17 resignations

LEA SECRETARIES LIMITED

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Secretary
Appointed on
1 February 2023

UK Limited Company What's this?

Registration number
04479644

CATARGIU, Simona

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Director
Date of birth
August 1978
Appointed on
15 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PESCARMONA, Marco

Correspondence address
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Role Active
Director
Date of birth
January 1970
Appointed on
1 February 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

TENDERINI, Filippo

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Director
Date of birth
March 1968
Appointed on
14 March 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

CAUNT, Daniel John

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Resigned
Secretary
Appointed on
28 March 2019
Resigned on
30 April 2021

WATERS, Mark

Correspondence address
Admiral Group Plc, Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
28 March 2019

BAFFO, Lorenzo, Mr

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Resigned
Director
Date of birth
February 1981
Appointed on
14 March 2023
Resigned on
15 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BETES-NOVOA, Elena,

Correspondence address
The Cooperage, 5 Copper Row, London, SE1 2LH
Role Resigned
Director
Date of birth
June 1977
Appointed on
15 March 2018
Resigned on
27 May 2022
Nationality
Spanish,Canadian
Country of residence
Spain
Occupation
Company Director

CHANDLER, Deborah Helen

Correspondence address
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
8 August 2022
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ENGELHARDT, Henry Allan

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Resigned
Director
Date of birth
January 1958
Appointed on
18 May 2015
Resigned on
4 April 2017
Nationality
American
Country of residence
Wales
Occupation
Director

FERRER VELA, Pablo

Correspondence address
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 February 2023
Resigned on
14 March 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

GURTUBAY-FRANCIA, Jose-Luis

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 March 2019
Resigned on
30 April 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

NOVOA, Elena Betés

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Resigned
Director
Date of birth
June 1977
Appointed on
18 May 2015
Resigned on
18 December 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director

O'SHEA, Louise

Correspondence address
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
January 1980
Appointed on
8 August 2022
Resigned on
1 February 2023
Nationality
British
Country of residence
Wales
Occupation
Ceo

QUEIPO, Angel Hidalgo

Correspondence address
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
November 1982
Appointed on
27 May 2022
Resigned on
14 March 2023
Nationality
Spanish
Country of residence
Mexico
Occupation
Ceo

ROJAS, Jair Giovanni Marrugo

Correspondence address
24a, Lime Street, London, United Kingdom, EC3M 7HS
Role Resigned
Director
Date of birth
March 1972
Appointed on
18 December 2015
Resigned on
18 September 2018
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Managing

SANCHEZ, Christophe

Correspondence address
Eui Limited France, Parc Republique, 10 Rue De L'Abbe Stahl, Bat B - 2e Etage, Marcq-En-Baroeul, France, 59700
Role Resigned
Director
Date of birth
December 1975
Appointed on
18 December 2015
Resigned on
30 April 2021
Nationality
French
Country of residence
France
Occupation
Manager

SANTOS, Gregorio

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 September 2018
Resigned on
30 April 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

STEVENS, David Graham

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 March 2017
Resigned on
15 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ZUNIGA, Jose Luis Bernal

Correspondence address
52 Carretera De Pozuelo, Majadahonda, Spain, 28222
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 December 2015
Resigned on
11 March 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Digital Business Corporate Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
18 May 2015
Resigned on
18 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795