PRIMEMODERN LIMITED

4 officers / 27 resignations

DAVIDSON, ALISON CLARE

Correspondence address
RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ
Role ACTIVE
Director
Date of birth
May 1963
Appointed on
8 June 2012
Nationality
BRITISH
Occupation
BANK OFFICIAL

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

AITKEN, ALISTAIR RICHMOND

Correspondence address
37 UFTON ROAD, 37 UFTON ROAD, LONDON, ENGLAND, N1 5BN
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
28 January 2010
Nationality
BRITISH
Occupation
BANK OFFICIAL

SIVARAMAN, RAJESH

Correspondence address
135 BISHOPSGATE, LONDON, EC2M 3UR
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
28 January 2010
Nationality
INDIAN
Occupation
BANK OFFICIAL

LAWRENCE, Richard John

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role RESIGNED
director
Date of birth
December 1972
Appointed on
9 December 2010
Resigned on
8 June 2012
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode EC2M 4AA £172,000

FLETCHER, RACHEL ELIZABETH

Correspondence address
31A STEERFORTH STREET, EARLSFIELD, LONDON, UNITED KINGDOM, SW18 4HF
Role RESIGNED
Secretary
Date of birth
August 1976
Appointed on
1 August 2008
Resigned on
27 April 2012
Nationality
BRITISH

Average house price in the postcode SW18 4HF £617,000

PATTINSON, SIMON TIMOTHY

Correspondence address
23 GRANGE ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5NG
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
1 April 2008
Resigned on
8 December 2010
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode CM23 5NG £831,000

MATHEWS, Christian James

Correspondence address
11 Geescroft Walk, Harpenden, Hertfordshire, AL5 2GX
Role RESIGNED
director
Date of birth
November 1973
Appointed on
1 April 2008
Resigned on
10 August 2009
Nationality
British
Occupation
Banker

Average house price in the postcode AL5 2GX £1,305,000

BATES, CHRISTOPHER

Correspondence address
SIDE ELMS, 1 BEAUFORT CLOSE, REIGATE, SURREY, RH2 9DG
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 April 2008
Resigned on
8 January 2010
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode RH2 9DG £1,066,000

HERSOM, SIMON JULIAN

Correspondence address
1 THE OLD DAIRY, KINSBOURNE GREEN LANE, HARPENDEN, HERTFORDSHIRE, AL5 3PF
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
20 June 2007
Resigned on
26 August 2009
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode AL5 3PF £1,910,000

AUBERY, PAUL RICHARD

Correspondence address
1 MALTHOUSE DRIVE REGENCY QUAY, CHISWICK, LONDON, W4 2NR
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
29 March 2007
Resigned on
8 January 2010
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode W4 2NR £952,000

CASTRO, MARCOS

Correspondence address
2B ST JOHNS ROAD, REDHILL, SURREY, RH1 6HF
Role RESIGNED
Secretary
Appointed on
1 September 2006
Resigned on
1 August 2008
Nationality
OTHER

Average house price in the postcode RH1 6HF £712,000

GRAHAM, ANNABEL SUSAN

Correspondence address
9 MANOR MOUNT, LONDON, SE23 3PY
Role RESIGNED
Secretary
Date of birth
January 1976
Appointed on
14 November 2005
Resigned on
1 September 2006
Nationality
BRITISH

Average house price in the postcode SE23 3PY £603,000

MOY, NEAL ST JOHN

Correspondence address
1 HIGHBERRY, LEYBOURNE, KENT, ME19 5QT
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
14 March 2005
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
BANK EMPLOYEE

Average house price in the postcode ME19 5QT £649,000

ROBSON, JEREMY GODFREY

Correspondence address
THE CROSSWAYS, CORSELEY ROAD, GROOMBRIDGE, EAST SUSSEX, TN3 9RT
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
14 March 2005
Resigned on
11 June 2007
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode TN3 9RT £933,000

CASTLEDINE, TREVOR VAUGHAN

Correspondence address
22 WOODHAYES ROAD, WIMBLEDON, LONDON, SW19 4RF
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
18 September 2004
Resigned on
30 October 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW19 4RF £2,722,000

THOMAS, MARINA LOUISE

Correspondence address
RICHMOND LODGE, RHINEFIELD ROAD, BROCKENHURST, HAMPSHIRE, SO42 7SQ
Role RESIGNED
Secretary
Date of birth
November 1976
Appointed on
21 May 2004
Resigned on
18 November 2005
Nationality
BRITISH

Average house price in the postcode SO42 7SQ £1,328,000

ROBERTSON, IAN LEITH JOHNSTON

Correspondence address
14 MARCH PINES, EDINBURGH, EH4 3PF
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
17 September 2002
Resigned on
5 March 2004
Nationality
BRITISH
Occupation
BANKING EXECUTIVE

BOAG, TIMOTHY JOHN DONALD

Correspondence address
23 ST GEORGES ROAD, ST MARGARET'S, EAST TWICKENHAM, MIDDLESEX, TW1 1QS
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
17 September 2002
Resigned on
30 November 2006
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode TW1 1QS £3,096,000

EIGHTEEN, STEPHEN BRIAN

Correspondence address
FLAT 56 CINNABAR WHARF CENTRAL, 24 WAPPING HIGH STREET, LONDON, E1W 1NQ
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
17 September 2002
Resigned on
11 October 2012
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode E1W 1NQ £1,546,000

CARPENTER, PAUL

Correspondence address
BROADOAK 4 OVERHILL ROAD, PURLEY, SURREY, CR8 2JD
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
17 September 2002
Resigned on
16 February 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode CR8 2JD £1,905,000

GREENSHIELDS, JOHN FRASER

Correspondence address
HIGHFIELD HOUSE, THE LANE, FORDCOMBE, KENT, TN3 0RP
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
17 September 2002
Resigned on
13 September 2004
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode TN3 0RP £1,145,000

BARTLETT, PAUL EUGENE

Correspondence address
16 OSTER STREET, ST ALBANS, HERTFORDSHIRE, AL3 5JL
Role RESIGNED
Secretary
Date of birth
August 1966
Appointed on
17 September 2002
Resigned on
21 May 2004
Nationality
BRITISH

Average house price in the postcode AL3 5JL £571,000

GIFFIN, DAVID RONALD

Correspondence address
21 BARNTON GARDENS, EDINBURGH, MIDLOTHIAN, EH4 6AE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
22 May 2002
Resigned on
17 September 2002
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BAILIE, MARK MCCRACKEN

Correspondence address
43 FRANKFURT ROAD, LONDON, SE24 9NX
Role RESIGNED
Secretary
Date of birth
March 1973
Appointed on
22 May 2002
Resigned on
17 September 2002
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SE24 9NX £1,174,000

CULLINAN, RORY MALCOLM

Correspondence address
25 OAKWOOD COURT, ABBOTSBURY ROAD, LONDON, W14 8JU
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
22 May 2002
Resigned on
17 September 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W14 8JU £2,604,000

PECKHAM, SIMON ANTONY

Correspondence address
WHITE COTTAGE, 9 MEADWAY, OXSHOTT, SURREY, KT22 0LZ
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
22 May 2002
Resigned on
17 September 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 0LZ £2,388,000

FEGGETTER, FIONA

Correspondence address
81C LONDON ROAD, FOREST HILL, LONDON, SE23 3UZ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
8 May 2002
Resigned on
22 May 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SE23 3UZ £544,000

WARREN, GEORGIA

Correspondence address
6 GRANGE FIELDS, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9AG
Role RESIGNED
Secretary
Appointed on
8 May 2002
Resigned on
22 May 2002
Nationality
BRITISH

Average house price in the postcode SL9 9AG £900,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
23 April 2002
Resigned on
8 May 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2002
Resigned on
8 May 2002

Average house price in the postcode NW8 8EP £749,000


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