PREMIER TECH SYSTEMS AND AUTOMATION LIMITED

01715650
2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE PETERLEE SR8 2RA

People & Contacts

Contact Details
Registered Address 2
WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE PETERLEE

SR8 2RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHRONOS RICHARDSON LIMITED 31 Dec 1986 - 06 Jul 2000
CHRONOS RICHARDSON LIMITED 06 Dec 2002 - 28 Nov 2009
PREMIER TECH CHRONOS LIMITED 04 Mar 2013 - 22 Jan 2020
MANGOOD HOLDINGS LIMITED 30 Dec 1983 - 31 Dec 1986
CHRONOS BTH LIMITED 28 Nov 2009 - 04 Mar 2013
BMH CHRONOS RICHARDSON LIMITED 06 Jul 2000 - 06 Dec 2002
PRESTONROSE LIMITED 18 Apr 1983 - 30 Dec 1983
People

Current directors

MR MARTIN NOEL

Birthdate: Apr 1968

Nationality: CANADIAN

Address: 2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE SR82RA

Date Appointed: 30 Nov 2004

Appointment Type: C

Other Appointments: None

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MR JEAN BELANGER

Birthdate: Jul 1965

Nationality: CANADIAN

Address: 2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE SR82RA

Date Appointed: 20 Sep 2004

Appointment Type: D

Other Appointments: None

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MR MARTIN NOEL

Birthdate: Apr 1968

Nationality: CANADIAN

Address: 2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE SR82RA

Date Appointed: 01 Dec 2002

Appointment Type: D

Other Appointments: None

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MR. SIMON ROY

Birthdate: Feb 1969

Nationality: CANADIAN

Address: 2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE SR82RA

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MR. NICHOLAS JOSEPH POPE

Birthdate: Feb 1965

Nationality: ENGLISH

Address: 2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE SR82RA

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR FRANK BLURTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 121 SOUTH HILL ROAD KENT BR20RW

Date Appointed: 28 Oct 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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JOHN JEFFREY RALSTON KINGHORN

Birthdate: N/A

Nationality: BRITISH

Address: 32 MILTON CRESCENT RAVENSHEAD NG159BA

Date Appointed: 21 Apr 1998

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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RICHARD LYNCH

Birthdate: Sep 1949

Nationality: BRITISH

Address: 16 TRAP ROAD GUILDEN MORDEN HERTFORDSHIRE SG80JE

Date Appointed: 20 Sep 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR MARTIN NOEL

Birthdate: Apr 1968

Nationality: CANADIAN

Address: 133 RUE DES ILES NOTRE DAME PORTAGE G0L 1Y0

Date Appointed: 01 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ST PETERS HOUSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PARK HOUSE FRIAR LANE NOTTINGHAMSHIRE NG16DN

Date Appointed: 29 Mar 2006

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR JEAN BELANGER

Birthdate: Jul 1965

Nationality: CANADIAN

Address: 2 RUE DES MERISIERS QUEBEC G5R 4Z2

Date Appointed: 01 Dec 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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RICHARD LYNCH

Birthdate: Sep 1949

Nationality: BRITISH

Address: 16 TRAP ROAD GUILDEN MORDEN HERTFORDSHIRE SG80JE

Date Appointed: 15 Aug 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES MARSH

Birthdate: Dec 1945

Nationality: BRITISH

Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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BARRY MORSE

Birthdate: Dec 1949

Nationality: BRITISH

Address: KAULBACHSTRASSE 11

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANDRE NOREAU

Birthdate: Apr 1963

Nationality: CANADIAN

Address: 536 ROUTE DE LA MONTAGNE NOTRE DAME PORTAGE G0L 1Y0

Date Appointed: 01 Dec 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MELVIN MICHAEL O'DONNELL

Birthdate: Aug 1941

Nationality: US

Address: 5824 WESTSLOPE DRIVE AUSTIN

Date Appointed: 26 Sep 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR KARL PEACH

Birthdate: Nov 1952

Nationality: BRITISH

Address: 28 WYVERN ROAD WEST MIDLANDS B742PT

Date Appointed: 26 Sep 1994

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS JOSEPH POPE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE SR82RA

Date Appointed: 28 Jun 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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ALFRED ROTHLANDER

Birthdate: Jun 1945

Nationality: GERMAN

Address: GRASWEG 15 D-21614

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PAUL ALAN SAIL

Birthdate: Oct 1933

Nationality: BRITISH

Address: THE MOORINGS PRIVATE ROAD NOTTINGHAMSHIRE NG146DW

Date Appointed: 28 Oct 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ALBERT MICHAEL SANDERSON

Birthdate: Apr 1939

Nationality: BRITISH

Address: 4 BITON CLOSE HARBORNE WEST MIDLANDS B170AL

Date Appointed: 25 Oct 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DEREK VINCENT SAYER

Birthdate: Jun 1944

Nationality: BRITISH

Address: BRIDGE HOUSE GAMSTON NOTTINGHAMSHIRE DN220QD

Date Appointed: 28 Oct 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DR GERNOT SCHAFER

Birthdate: Oct 1939

Nationality: GERMAN

Address: FONTENAY-ALLEE NR 8 D-20354

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DIPL ING KURT PETER SCHROTH

Birthdate: Aug 1956

Nationality: GERMAN

Address: ROTDORNECKE 12 32130

Date Appointed: 21 Apr 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CORNELIS ANTHONIE VAN DRENT

Birthdate: Jan 1943

Nationality: NETHERLANDS

Address: HOHENSTRASSE 24 HENNEF-LANZENBACH 53773

Date Appointed: 15 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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