PRIMA BRANDS LIMITED

Company number NI010262

24 officers / 20 resignations

LEGG, Nichola Louise

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Secretary
• Appointed on: 1 September 2016

BOUND, David Jonathan

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HALL, Wendy Margaret

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STUBBINGS, Adrian Mark

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 1 September 2016

SURGENOR, Peter Robert

• Correspondence address: 8 Castlehill Manor, Belfast, BT4 3QH
• Role (Resigned): Secretary
• Appointed on: 2 July 1974
• Resigned on: 1 April 2016
• Nationality: British

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2016
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, James Ian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 September 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HUTCHINSON, Fiona Christine

• Correspondence address: 39 Beechwood Grove, Belfast, BT8 7UR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 July 2000
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: Northern Ireland

HUTCHINSON, Gary W P

• Correspondence address: 39 Beechwood Grove, Beechill Road, Belfast, BT8 4UR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 July 1974
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Managing Director

HUTCHINSON, Thomas Paul

• Correspondence address: 3 Willowbank Crescent, Upper Knockbreda Road,, Belfast, BT6 0NX
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 21 October 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: None

JACKSON, David

• Correspondence address: 2 Marshalls Road, Belfast, Northern Ireland, BT5 6SR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2003
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

KEEN, Christian

• Correspondence address: 2 Marshalls Road, Belfast, Northern Ireland, BT5 6SR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDERMOTT, Catherine

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 October 2016
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

POOLE, Jennifer Ruth

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 August 2016
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Heather Evelyn

• Correspondence address: 47 Garland Avenue, Manse Road, Belfast, BT8 4YH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 July 1974
• Resigned on: 22 July 2000
• Nationality: British
• Occupation: Sales & Marketing Director

SURGENOR, Peter Robert

• Correspondence address: 2 Marshalls Road, Belfast, Northern Ireland, BT5 6SR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 January 2003
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SWIFT, Nigel

• Correspondence address: Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2016
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Sales Director

TOBIN, Cormac Gregory David

• Correspondence address: Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2016
• Resigned on: 2 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director