PRIMA ELECTRONIC SERVICES LIMITED

02247539
5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF

People & Contacts

Contact Details
Registered Address 5TH FLOOR
ONE NEW CHANGE LONDON ENGLAND

EC4M 9AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 21 Apr 2023

Appointment Type: C

Other Appointments: None

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 21 Apr 2023

Appointment Type: C

Other Appointments: None

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MR MARTIN CLIVE LIVESEY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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DEREK WILLIAMS

Birthdate: Dec 1963

Nationality: BRITISH

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS RH15GG

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY MARTIN HALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 HIGH STREET ALCONBURY WESTON CAMBRIDGESHIRE PE284JP

Date Appointed: 08 Sep 1993

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MS SUSAN LAWS

Birthdate: N/A

Nationality: BRITISH

Address: 18 THE HAWTHORNS CAMBRIDGESHIRE PE166NQ

Date Appointed: 27 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL ARTHUR BLACK

Birthdate: Jun 1944

Nationality: BRITISH

Address: THE LIMES 1 POPES LANE WARBOYS CAMBRIDGESHIRE PE172RN

Date Appointed: 02 Nov 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY FISHER

Birthdate: Sep 1945

Nationality: BRITISH

Address: 3 STARLOCK CLOSE STRETHAM CAMBRIDGESHIRE CB63LZ

Date Appointed: 11 Jan 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN DUCK-SIK HAHN

Birthdate: Sep 1963

Nationality: AMERICAN

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS RH15GG

Date Appointed: 15 Aug 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARTIN HALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 HIGH STREET ALCONBURY WESTON CAMBRIDGESHIRE PE284JP

Date Appointed: 27 Sep 1991

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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PHILIP GEORGE MAKRIS

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 03 Apr 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL ROGERS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 19 COLWORTH ROAD BEDFORDSHIRE MK441ET

Date Appointed: 05 Dec 2001

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JOANNE TRACY RUSSEL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 17 Aug 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES RUSSEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 17 Aug 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DENNIS PHILIP TAYLOR

Birthdate: Apr 1930

Nationality: BRITISH

Address: 5 SYME RIGG MIDLOTHIAN EH105GE

Date Appointed: 31 Oct 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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