PRIMA 200 FUNDCO NO 1 LIMITED

05099525
5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX

People & Contacts

Contact Details
Registered Address 5 THE TRIANGLE
WILDWOOD DRIVE WORCESTER WORCESTERSHIRE

WR5 2QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED 13 Apr 2004 - 10 Aug 2004
People

Current directors

PRIME COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WR52QX

Date Appointed: 04 Nov 2020

Appointment Type: C

Other Appointments: None

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MRS HANNAH LOUISE CASHMORE

Birthdate: Dec 1984

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 01 Mar 2020

Appointment Type: D

Other Appointments: None

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MISS MARTA CHOJNOWSKA

Birthdate: Oct 1992

Nationality: POLISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 15 Nov 2022

Appointment Type: D

Other Appointments: None

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MR EWAN FORSYTH

Birthdate: May 1969

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD MORRIS

Birthdate: Jan 1980

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLAMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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MR JAMES WEAVER

Birthdate: Dec 1984

Nationality: BRITISH

Address: SUITE 12 B, MANCHESTER ONE 53 PORTLAND STREET M13LD

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL WEAVER

Birthdate: Dec 1984

Nationality: BRITISH

Address: SUITE 12 B, MANCHESTER ONE 53 PORTLAND STREET M13LD

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 01 Oct 2013

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD HANDLEY L'ANSON LAING

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE BEECHES HEREFORDSHIRE HR14ND

Date Appointed: 13 Apr 2004

Date Resigned: Feb 2005

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: 13 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR RICHARD GARETH EMERY WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 03 Feb 2005

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR IAN MICHAEL ASHBOLT

Birthdate: Jan 1943

Nationality: BRITISH

Address: KEAL HOUSE ST MARGARETS COURT CHESHIRE CW39AW

Date Appointed: 03 Feb 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ADAM CAMPBELL BOYLE

Birthdate: Feb 1938

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 03 Feb 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARK DAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 14 Apr 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ROSS WILLIAM DRIVER

Birthdate: Apr 1981

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 28 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN DYER

Birthdate: May 1971

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 28 Jun 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 01 Oct 2013

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER HEATH

Birthdate: Nov 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Nov 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JULIAN EDWARD JOHN KEYTE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 21 Sep 2008

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD HANDLEY L'ANSON LAING

Birthdate: Jan 1967

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 13 Apr 2004

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ANTONY JAMES MATHEWS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WR52QX

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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SIMON PREISTLEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 8 CHURCH MEADOW IPSTONES ST102LS

Date Appointed: 13 Apr 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DR ANN CATHERINE PURSEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR SARAH ANNE RAPER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 THE TRIANGLE WILD WOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 28 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JAMES SAMUEL ROWLEY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 20 May 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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NEIL SKIDMORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: HEATHER MOUNT 160 ENVILLE ROAD WEST MIDLANDS DY76BL

Date Appointed: 03 Feb 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN RONALD TAYLOR

Birthdate: Feb 1950

Nationality: ENGLISH

Address: 60 WELLINGTON ROAD EDGBASTON WEST MIDLANDS B152ER

Date Appointed: 03 Feb 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS RACHEL LOUISE TURNBULL

Birthdate: May 1978

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 08 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PETER WHARTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 14 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD FEATHER WHEATER

Birthdate: May 1960

Nationality: BRITISH

Address: 25 CAYNHAM AVENUE PENARTH SOUTH GLAMORGAN CF645RR

Date Appointed: 05 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD GARETH EMERY WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 03 Feb 2005

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES BAWN

Birthdate: Jul 1976

Nationality: BRITISH

Address: SUITE 12 B MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M13LD

Date Appointed: 29 Nov 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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