PREMIER 1 HOLDINGS LIMITED

04060206
PO BOX 12439 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4AA

People & Contacts

Contact Details
Registered Address PO BOX 12439
ST THOMAS ROAD BRENTWOOD ESSEX

CM14 4AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
5D DEVELOPMENTS LIMITED 25 Aug 2000 - 29 Jan 2001
P1 GP LIMITED 29 Jan 2001 - 12 Jun 2001
People

Current directors

ELIZABETH ANN SULLIVAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 47 ONGAR ROAD ESSEX CM159GL

Date Appointed: 21 Feb 2001

Appointment Type: C

Other Appointments: None

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MRS COLIN THOMAS SULLIVAN

Birthdate: Nov 1942

Nationality: BRITISH

Address: 47 ONGAR ROAD ESSEX CM159GL

Date Appointed: 01 Feb 2015

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH ANN SULLIVAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 47 (SMC) ONGAR ROAD ESSEX CM159GL

Date Appointed: 14 Mar 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

FORBES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW CITY HOUSE 71 RIVINGTON STREET EC2A3AY

Date Appointed: 25 Aug 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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FORBES NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW CITY HOUSE 71 RIVINGTON STREET EC2A3AY

Date Appointed: 25 Aug 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GOW

Birthdate: May 1955

Nationality: AUSTRALIAN

Address: 12 LEIGH HILL ROAD SURREY KT112HX

Date Appointed: 15 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY GRAHAM KELLY

Birthdate: Nov 1945

Nationality: BRITISH

Address: 6 MALLOW LANE FOLKSWORTH PE73SW

Date Appointed: 14 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PEARL

Birthdate: Apr 1955

Nationality: BRITISH

Address: 26 ULSTER AVENUE SHOEBURYNESS SS39HN

Date Appointed: 15 May 2002

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR RONALD JOHN PETERSEN

Birthdate: Aug 1946

Nationality: AMERICAN

Address: PICKET PIECE HALE LANE WENDOVER BUCKINGHAMSHIRE HP226NQ

Date Appointed: 14 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES VELLACOTT

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE MANOR HOUSE CHURCH LANE BUCKINGHAMSHIRE HP279AW

Date Appointed: 14 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROBIN WEBB

Birthdate: Sep 1949

Nationality: BRITISH

Address: 24 HAREFIELD LONG MELFORD SUFFOLK CO109DE

Date Appointed: 21 Feb 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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