P.R. SYSTEMS LIMITED

03496637
4 TRITON SQUARE REGEN'TS PLACE LONDON NW1 3HG

People & Contacts

Contact Details
Registered Address 4
TRITON SQUARE REGEN'TS PLACE LONDON

NW1 3HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
P.R. TECHNOLOGY LIMITED 21 Jan 1998 - 08 Aug 2001
People

Current directors

MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: N/A

Nationality:

Address: 4 TRITON SQUARE REGEN'TS PLACE NW13HG

Date Appointed: 01 Jul 2015

Appointment Type: C

Other Appointments: None

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MR ADRIAN PAUL GREGORY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 4 TRITON SQUARE REGEN'TS PLACE NW13HG

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MR CHAD STERLING HARRIS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 2828 N. HASKELL AVE. TEXAS 75204

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MICHEL ALAIN PROCH

Birthdate: Mar 1970

Nationality: FRENCH

Address: RIVER OUEST, 80 QUAI VOLTAIRE CEDEX 95877

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS RACHAEL ANN AKERMAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: 7 STRACHEY AVENUE WARWICKSHIRE CV326SS

Date Appointed: 21 Jan 1998

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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LOWELL K BRICKMAN

Birthdate: Jul 1960

Nationality: UNITED STATES

Address: 2828 N HESKELL AVENUE TEXAS 75204

Date Appointed: 09 Jan 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR GEORGE DJURIC

Birthdate: Sep 1955

Nationality: BRITISH

Address: GRANGE FARM WATERY LANE BUCKINGHAMSHIRE MK196DZ

Date Appointed: 09 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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FNCS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF14DX

Date Appointed: 21 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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DIANNE CHRISTINE JOSEPH

Birthdate: Jan 1949

Nationality: BRITISH

Address: 18 HAW CLIFF LANE WEST YORKSHIRE HD46TG

Date Appointed: 30 Aug 2001

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES KNIGHT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7 WILLOW DRIVE BERKSHIRE RG109DD

Date Appointed: 09 Jun 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL PEFFER

Birthdate: N/A

Nationality:

Address: 2828 N HASKELL AVENUE TEXAS 75204

Date Appointed: 20 Feb 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR JEFFREY TRENDELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: EGGINGTON LODGE EGGINGTON BEDFORDSHIRE LU79PH

Date Appointed: 31 Aug 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ELIZABETH HOUSE 13-19 QUEEN STREET WEST YORKSHIRE LS12TW

Date Appointed: 09 Sep 2010

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MISS RACHEL ANN AKERMAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: 41 BINSWOOD AVENUE WARWICKSHIRE CV325SE

Date Appointed: 21 Jan 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ALAN BROOKS

Birthdate: N/A

Nationality:

Address: ACS ITO UK 37 HORTONWOOD SHROPSHIRE TF17GT

Date Appointed: 28 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ALAN BROOKS

Birthdate: May 1970

Nationality: BRITISH

Address: 37 HORTONWOOD SHROPSHIRE TF17GT

Date Appointed: 28 Jun 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE DJURIC

Birthdate: Sep 1955

Nationality: BRITISH

Address: GRANGE FARM WATERY LANE BUCKINGHAMSHIRE MK196DZ

Date Appointed: 21 Sep 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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FNCS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF14DX

Date Appointed: 21 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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STEVEN GRAHAM

Birthdate: Aug 1968

Nationality: UNITED STATES

Address: 4548 ARCADY AVE TEXAS 75205

Date Appointed: 09 Jan 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MISS PATRICIA HARVEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 26 KING STREET CHESHIRE WA166DL

Date Appointed: 21 Jan 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DERRELL JAMES

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 2112 E COUNTRY BROOK LANE TEXAS 75002

Date Appointed: 09 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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KEVIN MCDERMOTT

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2ND FLOOR RINGWAY HOUSE BELL ROAD HAMPSHIRE RG248FB

Date Appointed: 07 Oct 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MS URSULA FRANZISKA MORGENSTERN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 4 TRITON SQUARE REGEN'TS PLACE NW13HG

Date Appointed: 01 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PR SYSTEMS LIMITED

Birthdate: N/A

Nationality:

Address: ACS ITO UK 37 HORTONWOOD SHROPSHIRE TF17GT

Date Appointed: 28 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR. KEVIN LEE TAYLOR

Birthdate: Nov 1970

Nationality: BRITISH

Address: 4 TRITON SQUARE REGEN'TS PLACE NW13HG

Date Appointed: 16 Sep 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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RAMESH TOURANEY

Birthdate: Jan 1966

Nationality: SPANISH

Address: 73 CHOLMLEY GARDENS FORTUNE GREEN ROAD NW61UL

Date Appointed: 09 Jan 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JEFFREY TRENDELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: EGGINGTON LODGE EGGINGTON BEDFORDSHIRE LU79PH

Date Appointed: 09 Jun 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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