PREMIUM HOLDINGS LIMITED

05397214
TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address TOWER BRIDGE HOUSE
ST. KATHARINES WAY LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VAN WAGNER EUROPE HOLDINGS LIMITED 17 Mar 2005 - 25 May 2006
People

Current directors

NICK ANDREWS

Birthdate: N/A

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 23 May 2006

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES ANDREWS

Birthdate: Nov 1973

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 05 Apr 2012

Appointment Type: D

Other Appointments: None

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MR JUSTIN MALCOLM BRIAN COCHRANE

Birthdate: Jul 1972

Nationality: ENGLISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 16 Feb 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 17 Mar 2005

Date Resigned: May 2006

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: 17 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT NIGEL ATKINSON

Birthdate: May 1963

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 10 Mar 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID BEVAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 15 DENNING ROAD HAMPSTEAD NW31ST

Date Appointed: 23 May 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MARK HAYNES JOHNSTON

Birthdate: Mar 1958

Nationality: AMERICAN

Address: C/O VAN WAGNER ENTERPRISES, LLC 28TH FLOOR, 800 THIRD AVENUE, 10022-7604

Date Appointed: 17 Mar 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MS. COLINE LUCILLE MCCONVILLE

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: 105 SOUTH HILL PARK NW32PX

Date Appointed: 23 May 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH MEYER

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 5109 N 34TH PLACE AZ 85018

Date Appointed: 23 May 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID HENRY MAXWELL OLIVER

Birthdate: Mar 1961

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 23 May 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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BARRY SAYER

Birthdate: Jun 1949

Nationality: IRISH

Address: 81 CARLMARIE ROAD HYDEPARK SANDTOWN 2196

Date Appointed: 23 May 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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RICHARD SCHAPS

Birthdate: Nov 1946

Nationality: AMERICAN

Address: C/O VAN WAGNER ENTERPRISES LLC 800 THIRD AVE NEW YORK 10022-7604

Date Appointed: 17 Mar 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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