PRIME FORMULATIONS LIMITED

03479261
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL

People & Contacts

Contact Details
Registered Address HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN LONDON

WC1V 6RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRIME LAMINATES LIMITED 05 Feb 1998 - 18 Jun 2009
N.Y. LAMINATES LIMITED 11 Dec 1997 - 05 Feb 1998
People

Current directors

MR BHAGWANT SINGH RATTAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 23 Jan 1998

Appointment Type: C

Other Appointments: None

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GEORGE EDWARD RANDALL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 16 CRIMBLE BANK SLAITHWAITE WEST YORKSHIRE HD75BS

Date Appointed: 24 Jun 2009

Appointment Type: D

Other Appointments: None

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MR BHAGWANT SINGH RATTAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 Jul 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS AILEEN ANN WATSON DUNKELD

Birthdate: Mar 1956

Nationality: BRITISH

Address: 34 BUSHEY RISE BUSHEY WD23AS

Date Appointed: 11 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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HANOVER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: APOLLO HOUSE 56 NEW BOND STREET W1S1RG

Date Appointed: 15 Jun 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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RICHARD ST CLAIR BURGESS

Birthdate: Jun 1938

Nationality: BRITISH

Address: TYNEDALE MILL LANE ESSEX CM49RT

Date Appointed: 27 Jan 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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COLIN MICHAEL HARRIS

Birthdate: Jan 1937

Nationality: BRITISH

Address: 58 MURRAY CRESCENT MIDDLESEX HA53QE

Date Appointed: 23 Jan 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR TREVOR IAN HARRIS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 34 AVENUE RISE BUSHEY HERTFORDSHIRE WD233AS

Date Appointed: 11 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ASHOK MITTRA

Birthdate: Apr 1950

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 Mar 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL THOMAS PARSONS

Birthdate: Nov 1960

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 24 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MELVYN MARK WHYTE

Birthdate: Nov 1939

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 27 Nov 1998

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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