Advanced company searchLink opens in new window

PREMIA UK HOLDINGS 3 LTD

Company number 12071344

Filter officers

Filter officers

Officers: 10 officers / 4 resignations

DAOUD O'CONNELL, Mariana

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Secretary
Appointed on
22 February 2023

ATKINS, David John

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
February 1975
Appointed on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURTIS, Simon Peter

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
June 1970
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Director

GRINT, Colin Malcolm

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
November 1970
Appointed on
28 October 2020
Nationality
British
Country of residence
England
Occupation
Director

MARIES, Scott Laurence

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
December 1971
Appointed on
26 June 2019
Nationality
British
Country of residence
Bermuda
Occupation
Chief Financial Officer

O'FARRELL, William Emerson

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
February 1967
Appointed on
15 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

DLABOHA, Larysa Alla

Correspondence address
The Minister Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Secretary
Appointed on
31 July 2021
Resigned on
31 August 2022

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
26 June 2019
Resigned on
31 July 2021

UK Limited Company What's this?

Registration number
06902863

SZALKAI, Zsolt

Correspondence address
100 Pitts Bay Road, Waterloo House, Hm 08 Pembroke, Bermuda
Role Resigned
Director
Date of birth
January 1978
Appointed on
18 September 2019
Resigned on
28 October 2020
Nationality
Hungarian
Country of residence
Germany
Occupation
Economist

TUVNES, Sonja Gail Wilhelmina

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 January 2021
Resigned on
28 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director