PRINOVA EUROPE LIMITED

04548728
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address C/O CORPORATION SERVICE COMPANY (UK) LIMITED,5 CHURCHILL PLACE
10TH FLOOR LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. 04 Jul 2006 - 18 Sep 2006
AMC CHEMICALS (UK), LTD. 30 Sep 2002 - 04 Jul 2006
PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. 18 Sep 2006 - 01 Jul 2011
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 21 May 2024

Appointment Type: C

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 21 May 2024

Appointment Type: C

Other Appointments: None

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BUKOLA OSOBE

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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NICOLAJ DAM

Birthdate: Jul 1972

Nationality: DANISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MR BARRY JOHN KELLY

Birthdate: May 1985

Nationality: IRISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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MR DONALD KEVIN THORP

Birthdate: Jun 1962

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 30 Sep 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

DONALD PATRICK CEPICAN

Birthdate: Jan 1952

Nationality: USA

Address: 629 DOWNING ROAD ILLINOIS

Date Appointed: 30 Sep 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR. YUYA KUWAMURA

Birthdate: N/A

Nationality:

Address: 300 PARK BLVD. SUITE 500 ILLINOIS 60067

Date Appointed: 01 Apr 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID HOUSTON YORK

Birthdate: May 1960

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 22 Jul 2009

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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DONALD PATRICK CEPICAN

Birthdate: Jan 1952

Nationality: USA

Address: C/O MAXWELL WINWARD LLP 100 LUDGATE HILL EC4M7RE

Date Appointed: 19 Dec 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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THOMAS GILL

Birthdate: Jun 1980

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 13 Mar 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILLIAM THORP

Birthdate: Jun 1988

Nationality: AMERICAN

Address: 315 E. FULLERTON AVENUE ILLINOIS 60188

Date Appointed: 03 Nov 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID HOUSTON YORK

Birthdate: May 1960

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 22 Jul 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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