PREMIER NOMINEE 1 LIMITED

05139967
ONE CURZON STREET LONDON W1J 5HD

People & Contacts

Contact Details
Registered Address ONE CURZON STREET
LONDON

W1J 5HD
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

ROY LEONARD CARTER

Birthdate: N/A

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 01 Jun 2010

Appointment Type: C

Other Appointments: None

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MRS ELEANOR JUDITH LINDSAY

Birthdate: Jul 1979

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HD

Date Appointed: 20 Sep 2011

Appointment Type: D

Other Appointments: None

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TIMOTHY MARK VAUGHAN LINEHAM

Birthdate: Jan 1955

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 22 Jun 2004

Appointment Type: D

Other Appointments: None

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MR CRAIG SPENCER WHITE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 01 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 46 PROVIDENCE SQUARE GEORGE ROW JACOBS ISLAND SE12EA

Date Appointed: 27 May 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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HERMES SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ

Date Appointed: 22 Jun 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 27 May 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANN ADAMS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 10 SUNLIGHT SQUARE BETHNAL GREEN E26LD

Date Appointed: 04 Feb 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALLEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 9 WALDEN WAY ESSEX RM112LB

Date Appointed: 06 Jan 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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QUENTIN JAMES NEILSON BURGESS

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE RED HOUSE CHELWOOD VACHERY EAST SUSSEX TN223HR

Date Appointed: 22 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM BURROWES

Birthdate: Dec 1964

Nationality: BRITISH

Address: 60 WESTWATER WAY OXFORDSHIRE OX117TY

Date Appointed: 06 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID DEWHIRST

Birthdate: Dec 1959

Nationality: BRITISH

Address: 59 OLD PARK VIEW MIDDLESEX EN27EQ

Date Appointed: 04 Feb 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MISS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 46 PROVIDENCE SQUARE GEORGE ROW JACOBS ISLAND SE12EA

Date Appointed: 27 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ROSEMARY HILLIER

Birthdate: Apr 1975

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 01 Jun 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARK LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL HAMPSTEAD VILLAGE NW36SH

Date Appointed: 27 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MS EMILY ANN MOUSLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT C, 1 CRANLEY GARDENS, MUSWELL HILL N103AA

Date Appointed: 06 Jan 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 27 May 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 27 May 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN GORDON WHITEHURST

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 OGDEN ROAD CHESHIRE SK71HJ

Date Appointed: 27 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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