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PRA 1 LIMITED

Company number 09728137

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Officers: 14 officers / 12 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
Floor 6, 125 London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
1 June 2021

HOOPER, Simon John

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Active
Director
Date of birth
August 1964
Appointed on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

BHALLA, Justin

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Resigned
Secretary
Appointed on
21 December 2015
Resigned on
26 February 2016

GILL, Gagandeep Singh

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Resigned
Secretary
Appointed on
6 June 2019
Resigned on
30 June 2021

PATEL, Jay

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Resigned
Secretary
Appointed on
26 February 2016
Resigned on
1 January 2018

PERFECT, Thomas Jake

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
25 April 2019

HBJG SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Secretary
Appointed on
11 August 2015
Resigned on
21 December 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC131085

PRAXIS SECRETARIES (UK) LIMITED

Correspondence address
5th Floor, 1 Lumley Street, London, England, W1K 6JE
Role Resigned
Secretary
Appointed on
6 June 2019
Resigned on
1 June 2021

UK Limited Company What's this?

Registration number
11011383

BLACK, Hugo Marcus Vernon

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Resigned
Director
Date of birth
June 1979
Appointed on
21 December 2015
Resigned on
11 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer/ Chartered Accountant

ORAM, Jason Christian

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Resigned
Director
Date of birth
December 1974
Appointed on
21 December 2015
Resigned on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PENNINGTON, James Read

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Resigned
Director
Date of birth
March 1976
Appointed on
11 February 2022
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

SIM, Robert David Craig

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 December 2015
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Surveyor

WALKER, Andrew Graham Alexander

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Resigned
Director
Date of birth
October 1968
Appointed on
11 August 2015
Resigned on
21 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HBJG LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Appointed on
11 August 2015
Resigned on
21 December 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC295061