PREMIER MARINAS HOLDINGS LIMITED

05524490
HEAD OFFICE SWANWICK MARINA SWANWICK SOUTHAMPTON SO31 1ZL

People & Contacts

Contact Details
Registered Address HEAD OFFICE
SWANWICK MARINA SWANWICK SOUTHAMPTON

SO31 1ZL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREMIER MARINA HOLDINGS LIMITED 01 Aug 2005 - 02 Aug 2005
People

Current directors

MR PETER HAMILTON BRADSHAW

Birthdate: Sep 1964

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 07 May 2015

Appointment Type: D

Other Appointments: None

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MR JOHN MISCHA CERVENKA

Birthdate: Mar 1968

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 10 Feb 2021

Appointment Type: D

Other Appointments: None

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MR MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 22 Jan 2016

Appointment Type: D

Other Appointments: None

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MS ELAINA TATEM ELZINGA

Birthdate: Sep 1984

Nationality: BRITISH,AMERICAN

Address: GIBBS BUILDING 215 EUSTON ROAD NW12BE

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JAMES LIVETT

Birthdate: May 1962

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 07 May 2015

Appointment Type: D

Other Appointments: None

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MR PETER JOHN PEREIRA GRAY

Birthdate: Jan 1963

Nationality: BRITISH

Address: GIBBS BUILDING 215 EUSTON ROAD NW12BE

Date Appointed: 07 May 2015

Appointment Type: D

Other Appointments: None

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MR BENEDICT IAN STIMSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER JOHN PEREIRA GRAY

Birthdate: Jan 1963

Nationality: BRITISH

Address: GIBBS BUILDING 215 EUSTON ROAD NW12BE

Date Appointed: 07 May 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR TREVOR RAYMOND ALLEN

Birthdate: Feb 1946

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 09 Oct 2006

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR ANDREW COSSAR

Birthdate: N/A

Nationality:

Address: GIBBS BUILDING EUSTON ROAD NW12BE

Date Appointed: 02 Jun 2015

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN KLOET

Birthdate: N/A

Nationality:

Address: GIBBS BUILDING 215 EUSTON ROAD NW12BE

Date Appointed: 08 Jun 2017

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 01 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES SMITH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 2 METCALFE AVENUE STUBBINGTON HAMPSHIRE PO142HY

Date Appointed: 01 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR RUPERT JOHN BOISSIER

Birthdate: Apr 1967

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 01 Aug 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JUSTIN WARD BROWN

Birthdate: Oct 1972

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 02 Apr 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JASON SAMUEL JAAP

Birthdate: Aug 1975

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 27 Feb 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL BARRINGTON LACEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: MANOR GATE KIMBOLTON ROAD BEDFORDSHIRE MK442SP

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JEFFREY SIMON MORTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 29 Jan 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 01 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MISS LISHA NAGIN PATEL

Birthdate: Oct 1980

Nationality: BRITISH

Address: GIBBS BUILDING 215 EUSTON ROAD NW12BE

Date Appointed: 07 May 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR NEERAL PATEL

Birthdate: Aug 1971

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 01 Aug 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR HARRY PLATT

Birthdate: Aug 1951

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 05 Jul 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MARCUS SPERBER

Birthdate: Feb 1966

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 15 Dec 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID TEBBIT

Birthdate: May 1979

Nationality: BRITISH

Address: HEAD OFFICE SWANWICK MARINA SWANWICK HAMPSHIRE SO311ZL

Date Appointed: 03 Jan 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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