PREMIER PLACE FINANCE LIMITED

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8 officers / 16 resignations

BOOTH, Alan Denis

Correspondence address
Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
August 1981
Appointed on
26 June 2023
Resigned on
28 June 2023
Nationality
Irish
Occupation
Director
 
Source data

BEARD, Theresa Edel

Correspondence address
Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
January 1988
Appointed on
26 June 2023
Nationality
British
Occupation
Director
 
Source data

BLAND, Nicholas John

Correspondence address
Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
September 1975
Appointed on
14 October 2020
Nationality
British
Occupation
Director
 
Source data

BOOTH, Alan Denis

Correspondence address
Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
August 1981
Appointed on
14 October 2020
Resigned on
26 June 2023
Nationality
Irish
Occupation
Director
 
Source data

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role ACTIVE
Secretary
Appointed on
14 February 2020
Nationality
BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

JUGURNAUTH, DEEYA

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role ACTIVE
Director
Date of birth
May 1982
Appointed on
14 February 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4LB £3,510,000

MASSON, SUNIL

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role ACTIVE
Director
Date of birth
November 1971
Appointed on
14 February 2020
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW1Y 4LB £3,510,000

BOZZINO, Julius Manuel

Correspondence address
Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
October 1970
Appointed on
14 February 2020
Resigned on
14 October 2020
Nationality
British,
Occupation
Director
 
Source data

SAVJANI, NITA RAMESH

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Director
Date of birth
October 1980
Appointed on
25 September 2018
Resigned on
14 February 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 4AB £97,690,000

LAWRENCE, SUSAN ELIZABETH

Correspondence address
6 FIFTH FLOOR, ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
31 May 2018
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
31 May 2018
Resigned on
14 February 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

JOINT CORPORATE SERVICES LIMITED

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Director
Appointed on
31 May 2018
Resigned on
14 February 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

SELESKI, GUIDO DIETRIK

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
31 May 2018
Resigned on
14 February 2020
Nationality
DUTCH
Occupation
CONSULTANT

Average house price in the postcode SW1Y 4LB £3,510,000

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AF
Role RESIGNED
Secretary
Appointed on
10 October 2017
Resigned on
31 May 2018
Nationality
NATIONALITY UNKNOWN

MILLER, NEIL THOMSON BOYES

Correspondence address
RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
10 October 2017
Resigned on
31 May 2018
Nationality
BRITISH
Occupation
BANK OFFICIAL

WYNNE, DANIEL JONATHAN

Correspondence address
C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TH, 1 KINGS ARMS ROAD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
28 March 2017
Resigned on
6 October 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FAIRRIE, JAMES PATRICK JOHNSTON

Correspondence address
7 ASTWOOD MEWS, SOUTH KENSINGTON, LONDON, SW7 4DE
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
6 September 2004
Resigned on
20 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW7 4DE £1,660,000

MCDERMOTT, MARTIN

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 September 2004
Resigned on
5 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role RESIGNED
Director
Appointed on
6 September 2004
Resigned on
6 October 2017
Nationality
BRITISH

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role RESIGNED
Secretary
Appointed on
6 September 2004
Resigned on
6 October 2017
Nationality
BRITISH

FILER, Mark Howard

Correspondence address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role RESIGNED
director
Date of birth
June 1967
Appointed on
6 September 2004
Resigned on
11 April 2017
Nationality
British
Occupation
Director
 
Source data

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
6 September 2004

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 July 2004
Resigned on
6 September 2004

Average house price in the postcode SW18 3JL £3,074,000

LAYTON, MATTHEW ROBERT

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
12 July 2004
Resigned on
6 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EN10 7QN £1,130,000

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