PREMIER MODULAR LIMITED officers and directors : Companies House Number 02487565

Craig MALLOY

Secretary Active

Correspondence address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

Appointed: 2025-02-07

Craig MALLOY

Director Active

Correspondence address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

Appointed: 2025-01-01
Nationality: British
Country of residence: England
Date of birth: June 1970

Mark ROONEY

Director Active

Correspondence address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

Appointed: 2024-11-01
Nationality: British
Country of residence: England
Date of birth: August 1968

David Christopher HARRIS

Director Active

Correspondence address: Catfoss Lane Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ

Appointed: 2020-07-01
Nationality: British
Country of residence: England
Date of birth: March 1968

MR STEPHEN JOHN MICHAEL GOODBURN

Director Active

Correspondence address: CATFOSS LANE CATFOSS AIRFIELD, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 8EJ

Appointed: 2015-02-23
Occupation: CEO
Nationality: SOUTH AFRICAN
Country of residence: SOUTH AFRICA
Date of birth: July 1963

MR EUGENIO PEREIRA CARNEIRO DE SA

Director Active

Correspondence address: 4 HAMBLING DRIVE, BEVERLEY, EAST YORKSHIRE, HU17 9GD

Appointed: 2004-03-31
Occupation: MANAGING DIRECTOR
Nationality: PORTUGUESE
Country of residence: UNITED KINGDOM
Date of birth: March 1954

Keith MADDIN

Director Resigned

Correspondence address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

Appointed: 2021-02-08
Resigned: 2023-08-08
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1962

Daniel ALLISON

Director Resigned

Correspondence address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

Appointed: 2021-02-08
Resigned: 2024-11-01
Occupation: Commercial Director
Nationality: British
Country of residence: England
Date of birth: May 1971

James Toby PAGE

Director Resigned

Correspondence address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

Appointed: 2021-02-08
Resigned: 2023-08-08
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1987

MR Craig GLOVER

Director Resigned

Correspondence address: Catfoss Lane Catfoss Airfield, Brandesburton, Driffield, North Humberside, England, YO25 8EJ

Appointed: 2011-07-27
Resigned: 2024-12-31
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: June 1963

MR Craig GLOVER

Secretary Resigned

Correspondence address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

Appointed: 2011-01-25
Resigned: 2025-02-07

MR RIAAN KRUMHOLECTSKI

Director Resigned

Correspondence address: 1 ORIEL CLOSE, WALKINGTON, NORTH HUMBERSIDE, HU17 8YD

Appointed: 2007-01-25
Resigned: 2011-01-25
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1972

ROBIN MARCUS MYSELL

Director Resigned

Correspondence address: WHITE ROSE COTTAGE, 5 GEORGE STREET, BEVERLEY, NORTH HUMBERSIDE, HU17 0AP

Appointed: 2006-09-27
Resigned: 2008-12-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1963

PETER JOHN FRANKLIN WORLLEDGE

Director Resigned

Correspondence address: LETHAM FARMHOUSE, HADDINGTON, EAST LOTHIAN, EH41 4NW

Appointed: 2005-09-29
Resigned: 2006-05-31
Occupation: C O O
Nationality: BRITISH
Date of birth: September 1966

SCOTT CLAYTON GARRATT PEARCE

Director Resigned

Correspondence address: 17 LOUDEN ROAD, SCHOLES, ROTHERHAM, SOUTH YORKSHIRE, S61 2SU

Appointed: 2005-06-29
Resigned: 2005-12-05
Occupation: LAWYER
Nationality: BRITISH
Date of birth: March 1960

MR ROGER HASTIE

Director Resigned

Correspondence address: THE CHESTNUTS, 2 REDEBOURNE LANE BURY, HUNTINGDON, CAMBRIDGESHIRE, PE26 2PB

Appointed: 2001-10-25
Resigned: 2005-11-29
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: SCOTTISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

IAN ASTLEY

Director Resigned

Correspondence address: 49 STOURTON STREET, RISHTON, LANCASHIRE, BB1 4ED

Appointed: 2001-07-01
Resigned: 2004-11-24
Occupation: REGIONAL DIRECTOR
Nationality: BRITISH
Date of birth: October 1953

MR GRAEME PETER MATHIESON MURRAY

Director Resigned

Correspondence address: 11 VIEWFIELD ROAD, BISHOPBRIGGS, GLASGOW, G64 2AF

Appointed: 2001-07-01
Resigned: 2004-11-24
Occupation: REGIONAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR ROGER ANTHONY WIGGINS

Director Resigned

Correspondence address: SQUIRREL COTTAGE, ROWLEY, LITTLE WEIGHTON, COTTINGHAM, HU20 3XX

Appointed: 2000-01-01
Resigned: 2001-03-19
Occupation: SALES AND MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

MARTIN PAUL SAYERS

Director Resigned

Correspondence address: THE MANOR, MILLINGTON, EAST YORKSHIRE, YO42 1TX

Appointed: 2000-01-01
Resigned: 2000-08-21
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: February 1958

ANDREW LOCKHART WALKER

Director Resigned

Correspondence address: 59A MAIN STREET, HOTHAM, YORK, YO43 4UB

Appointed: 1998-06-30
Resigned: 2001-12-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1958

MR STEVEN EDMUND

Director Resigned

Correspondence address: CARR LODGE, 14 CARR LANE, TICKTON, NORTH HUMBERSIDE, HU17 9SD

Appointed: 1998-06-30
Resigned: 1999-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: SOUTH AFRICAN
Country of residence: ENGLAND
Date of birth: February 1968

RICHARD CALVIN ROUND

Director Resigned

Correspondence address: 5 CRAIGOWMILL, MILNATHORT, KINROSS PERTH, KY13 0RT

Appointed: 1995-03-28
Resigned: 1995-05-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1958

NIGEL RUSSELL BECKETT

Director Resigned

Correspondence address: 100 SALTSHOUSE ROAD, HULL, NORTH HUMBERSIDE, HU8 9HB

Appointed: 1995-03-28
Resigned: 1998-08-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1963

AAF CONSULTANTS LIMITED

Secretary Resigned Corporate

Correspondence address: CATFOSS LANE CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, UNITED KINGDOM, YO25 8EJ

Appointed: 1994-07-06
Resigned: 2011-01-25
Nationality: BRITISH

PATRICK HUGH BUTLER GOSSET

Director Resigned

Correspondence address: BROWNINGS, HIGH ST EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6HQ

Appointed: 1994-04-18
Resigned: 1996-02-14
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1945

PETER GEORGE COOK

Director Resigned

Correspondence address: THE CROWN HOUSE, KINGS WALDEN, HITCHIN, HERTFORDSHIRE, SG4 8LT

Appointed: 1993-10-22
Resigned: 1998-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1952

MR JOHN SHEARER PATON

Director Resigned

Correspondence address: THE CLOCK HOUSE, MAIN ROAD BETLEY, CREWE, CHESHIRE, CW3 9BH

Appointed: 1992-10-12
Resigned: 1993-03-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

MR GUY SHERIDAN HOWELL

Director Resigned

Correspondence address: SKETTLE LEA, STAINTON, KENDAL, CUMBRIA, LA8 0LH

Appointed: 1992-10-12
Resigned: 1993-03-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1947

EDWARD MICHAEL DELANEY

Director Resigned

Correspondence address: 64 TATTERSHALL DRIVE, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8BS

Appointed: 1991-07-02
Resigned: 1992-06-30
Occupation: PREFABRICATED BUILDING
Nationality: BRITISH
Date of birth: May 1948

RICHARD GEORGE VINCENT BURT

Director Resigned

Correspondence address: WOODLAND HOUSE EGLINTON ROAD, TILFORD, FARNHAM, SURREY, GU10 2DH

Appointed: 1991-04-02
Resigned: 1998-01-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1954

RONALD IRVIN DYNE

Director Resigned

Correspondence address: 18 WINDERMERE AVENUE, FINCHLEY, LONDON, N3 3QY

Appointed: 1991-04-02
Resigned: 1993-06-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1953

MR BENSON SELWYN HERSCH

Secretary Resigned

Correspondence address: 60 GRANGE GARDENS, PINNER, MIDDLESEX, HA5 5QF

Appointed: 1991-04-02
Resigned: 1994-07-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM

BRIAN COTTAM

Director Resigned

Correspondence address: 9 CROSSHILL ROAD, BLACKBURN, LANCASHIRE, BB2 6PR

Appointed: 1991-04-02
Resigned: 1992-12-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1936

HILTON HILLER SCHLOSBERG

Director Resigned

Correspondence address: 2 LAKE DRIVE, HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1QP

Appointed: 1991-04-02
Resigned: 1995-04-07
Occupation: EXECUTIVE
Nationality: SOUTH AFRICAN
Date of birth: November 1952

MR John Charles Fairbairn PURDY

Director Resigned

Correspondence address: 46 Petley Road, Hammersmith, London, W6 9ST

Resigned: 1992-10-12
Occupation: Director/Accountant
Nationality: British
Country of residence: England
Date of birth: March 1958