PREBON TECHNOLOGY SERVICES (UK) LIMITED

04001093
TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ EC2N 1HQ

People & Contacts

Contact Details
Registered Address TOWER 42 LEVEL 37
25 OLD BROAD STREET LONDON EC2N 1HQ

EC2N 1HQ
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

NICOLA CHALLEN

Birthdate: N/A

Nationality: OTHER

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 13 Mar 2009

Appointment Type: C

Other Appointments: None

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MR PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 20 Nov 2006

Appointment Type: D

Other Appointments: None

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MR ROBIN JAMES STEWART

Birthdate: Mar 1967

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 05 Aug 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER ANKERS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 104 MERIDIAN PLACE MARSH WALL E149FF

Date Appointed: 14 Jul 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MRS SARAH ANN COLLIS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 53 THE AVENUE WEST EALING W138JR

Date Appointed: 19 May 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MARIA TERESA DE FREITAS

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT 1 47 LLOYD BAKER STREET WC1X9AA

Date Appointed: 24 Jun 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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JULIET MARY DEARLOVE

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHURCHGATE HOUSE 15 CHURCHGATE STREET ESSEX CM170JT

Date Appointed: 09 Apr 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 19 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality: OTHER

Address: 6 DEEP ACRES BUCKS HP65NX

Date Appointed: 29 Aug 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MRS SARAH ANN COLLIS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 53 THE AVENUE WEST EALING W138JR

Date Appointed: 19 May 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DARREN JOHN COOMBS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 36 WOODCREST AVENUE 07078 NEW JERSEY

Date Appointed: 30 Apr 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ANDREW KEITH EVANS

Birthdate: Jun 1965

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Nov 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 19 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL FLINN

Birthdate: Dec 1960

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 15 Sep 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH GREGORY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 99 HIGH STREET ABBOTSLEY CAMBRIDGESHIRE PE196UE

Date Appointed: 03 Apr 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW JACK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 HUNTER ROAD WEST WIMBLEDON SW208NZ

Date Appointed: 13 Oct 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL KEENAN

Birthdate: Sep 1959

Nationality: AUSTRALIAN

Address: 10 PLANE TREE HOUSE DUCHESS OF BEDFORDS WALK W87QT

Date Appointed: 19 May 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY FREDERICK SANDERSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: SAPPERTON BLUE HOUSE LANE NR OXTED

Date Appointed: 03 Apr 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRIAN STEVENS

Birthdate: Feb 1962

Nationality: BRITISH

Address: GARDEN COTTAGE GARDEN COTTAGE NETTLEDEN ROAD, LITTLE GADDESDEN HERTFORDSHIRE HP41PN

Date Appointed: 01 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR BARRY CHARLES BERNARD WARD

Birthdate: Nov 1965

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Nov 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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