PREMIER PLACE FINANCE LIMITED

05177099
LEVEL 5 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

People & Contacts

Contact Details
Registered Address LEVEL 5
20 FENCHURCH STREET LONDON ENGLAND

EC3M 3BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHIMMERBAY LIMITED 12 Jul 2004 - 07 Sep 2004
People

Current directors

OCORIAN (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 5 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Oct 2020

Appointment Type: C

Other Appointments: None

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MRS THERESA EDEL BEARD

Birthdate: Dec 1987

Nationality: BRITISH

Address: LEVEL 5 20 FENCHURCH STREET EC3M3BY

Date Appointed: 26 Jun 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN BLAND

Birthdate: Aug 1975

Nationality: BRITISH

Address: LEVEL 5 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ACCOMPLISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 14 Feb 2020

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 12 Jul 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 24/25 ST ANDREW SQUARE MIDLOTHIAN EH21AF

Date Appointed: 10 Oct 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 May 2018

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 06 Sep 2004

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR ALAN DENIS BOOTH

Birthdate: Jul 1981

Nationality: IRISH

Address: LEVEL 5 20 FENCHURCH STREET EC3M3BY

Date Appointed: 26 Jun 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JULIUS MANUEL BOZZINO

Birthdate: Sep 1970

Nationality: BRITISH,

Address: LEVEL 5 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Feb 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 ASTWOOD MEWS SOUTH KENSINGTON SW74DE

Date Appointed: 06 Sep 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 06 Sep 2004

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JOINT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 May 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MS DEEYA JUGURNAUTH

Birthdate: Apr 1982

Nationality: BRITISH

Address: LEVEL 5 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Feb 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6 FIFTH FLOOR ANDREW STREET EC4A3AE

Date Appointed: 31 May 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: NUTWOOD HOUSE WORMLEY WEST END HERTFORDSHIRE EN107QN

Date Appointed: 12 Jul 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR SUNIL MASSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: LEVEL 5 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Feb 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 06 Sep 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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NEIL THOMSON BOYES MILLER

Birthdate: Jan 1965

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 10 Oct 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 12 Jul 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS NITA RAMESH SAVJANI

Birthdate: Sep 1980

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Sep 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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GUIDO DIETRIK SELESKI

Birthdate: May 1972

Nationality: DUTCH

Address: LEVEL 5 20 FENCHURCH STREET EC3M3BY

Date Appointed: 31 May 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 06 Sep 2004

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL JONATHAN WYNNE

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED THIRD FLOOR 1 KINGS ARMS ROAD EC2R7AF

Date Appointed: 28 Mar 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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