PRIMA SECRETARY LIMITED
Birthdate: N/A
Nationality: OTHER
Address: 4 MORE LONDON RIVERSIDE SE12AU
Date Appointed: 20 Mar 2009
Appointment Type: C
Other Appointments: None
| Registered Address | THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM NE4 5DE |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BERISFORD NOMINEES LIMITED | 08 May 1989 - 14 Sep 1992 |
| S. & W. BERISFORD (NOMINEES) LIMITED | 03 May 1984 - 08 May 1989 |
| FINCHVOTE LIMITED | 28 Mar 1984 - 03 May 1984 |
| S & W BERISFORD LIMITED | 14 Sep 1992 - 25 Feb 2016 |
Birthdate: N/A
Nationality: OTHER
Address: 4 MORE LONDON RIVERSIDE SE12AU
Date Appointed: 20 Mar 2009
Appointment Type: C
Other Appointments: None
Birthdate: Jun 1976
Nationality: FRENCH
Address: MCG FRANCE 66 CHEMIN DU MOULIN CARRON 69570
Date Appointed: 16 May 2022
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1973
Nationality: AMERICAN
Address: THE MANITOWOC COMPANY, INC ONE PARK PLAZA 11270 WEST PARK PLAZA, SUITE 1000
Date Appointed: 22 Apr 2022
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: 108C BRAMLEY ROAD OAKWOOD N144HT
Date Appointed: 12 Oct 1998
Date Resigned: Jan 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN BERKSHIRE SL63QW
Date Appointed: 20 Nov 1991
Date Resigned: Oct 1998
Appointment Type: PC
Other Appointments: None
Birthdate: May 1957
Nationality: BRITISH
Address: 2 SWALLOW RISE KNAPHILL SURREY GU212LG
Date Appointed: 22 Jan 2001
Date Resigned: Mar 2009
Appointment Type: PC
Other Appointments: None
Birthdate: May 1957
Nationality: AMERICAN
Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NE45DE
Date Appointed: 30 Nov 2017
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ST ANN'S WHARF 112 QUAYSIDE NE13DX
Date Appointed: 23 Jul 1999
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: WASHINGTON HOUSE 40-41 CONDUIT STREET W1S2YQ
Date Appointed: 07 Jan 1998
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 BAKER STREET W1M1AA
Date Appointed: 21 Jul 1994
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 BAKER STREET W1M1AA
Date Appointed: 21 Jul 1994
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: HATCH FARM BOSSINGHAM ROAD KENT CT46AQ
Date Appointed: 30 Jan 2009
Date Resigned: Sep 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1954
Nationality: BRITISH
Address: 39 THE GARDENS HERTFORDSHIRE WD13DN
Date Appointed: 13 Apr 1992
Date Resigned: Jun 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1975
Nationality: AMERICAN
Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NE45DE
Date Appointed: 30 Nov 2017
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1975
Nationality: UNITED STATES
Address: NEWLEIGH HOUSE HILLBOROW ROAD SURREY KT109UD
Date Appointed: 30 Jan 2009
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1952
Nationality: BRITISH
Address: WESTWOOD HOUSE HEATHFIELD AVENUE BERKSHIRE SL50AL
Date Appointed: 04 Jun 1998
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1960
Nationality: BRITISH
Address: 24 PARKWOOD ROAD WIMBLEDON SW197AQ
Date Appointed: 07 Jan 1992
Date Resigned: Apr 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1951
Nationality: BRITISH
Address: 64 CASTELNAU SW139EX
Date Appointed: 19 Feb 1992
Date Resigned: Jul 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: ST ANN'S WHARF 112 QUAYSIDE NE13DX
Date Appointed: 01 Oct 2009
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: 6 MILLBANK MILL ROAD BUCKINGHAMSHIRE SL71UA
Date Appointed: 04 Jun 1998
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1959
Nationality: AMERICAN
Address: 1650 WESTBURY COURT WISCONSIN 54220
Date Appointed: 30 Jan 2009
Date Resigned: Apr 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: AMERICAN
Address: 14 MARYWOOD TRAIL ILLINOIS 60187
Date Appointed: 30 Jan 2009
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1943
Nationality: BRITISH/IRISH
Address: 66 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD LONDON E143BJ
Date Appointed: 20 Nov 1991
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1966
Nationality: AMERICAN
Address: 2400 SOUTH 44TH STREET WISCONSIN 54220
Date Appointed: 10 May 2016
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1933
Nationality: BRITISH
Address: LONGACRE GUILDFORD ROAD CHOBHAM SURREY GU248EA
Date Appointed: 20 Nov 1991
Date Resigned: Dec 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: BRITISH
Address: ST ANNS WHARF 112 QUAYSIDE NE13DX
Date Appointed: 30 Sep 2010
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1955
Nationality: BRITISH
Address: CONONLEY HALL MAIN STREET CONONLEY WEST YORKSHIRE BD208LJ
Date Appointed: 20 Nov 1991
Date Resigned: Jul 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1924
Nationality: BRITISH
Address: DIPLEY MILL DIPLEY HAMPSHIRE RG278JP
Date Appointed: 20 Nov 1991
Date Resigned: Feb 1992
Appointment Type: PD
Other Appointments: None