PRA 1 LIMITED

09728137
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND

People & Contacts

Contact Details
Registered Address 42
BERNERS STREET 5TH FLOOR LONDON

W1T 3ND
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENSCO 493 LIMITED 11 Aug 2015 - 21 Dec 2015
People

Current directors

APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FLOOR 6 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Jun 2021

Appointment Type: C

Other Appointments: None

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MR SIMON JOHN HOOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 05 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JUSTIN BHALLA

Birthdate: N/A

Nationality:

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 21 Dec 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR GAGANDEEP SINGH GILL

Birthdate: N/A

Nationality:

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 06 Jun 2019

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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HBJG SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 11 Aug 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR JAY PATEL

Birthdate: N/A

Nationality:

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 26 Feb 2016

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR THOMAS JAKE PERFECT

Birthdate: N/A

Nationality:

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 01 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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PRAXIS SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 1 LUMLEY STREET W1K6JE

Date Appointed: 06 Jun 2019

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR HUGO MARCUS VERNON BLACK

Birthdate: May 1979

Nationality: BRITISH

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 21 Dec 2015

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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HBJG LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 11 Aug 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTIAN ORAM

Birthdate: Nov 1974

Nationality: BRITISH

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 21 Dec 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES READ PENNINGTON

Birthdate: Feb 1976

Nationality: BRITISH

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 11 Feb 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID CRAIG SIM

Birthdate: Feb 1966

Nationality: BRITISH

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 21 Dec 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAHAM ALEXANDER WALKER

Birthdate: Sep 1968

Nationality: BRITISH

Address: 42 BERNERS STREET 5TH FLOOR W1T3ND

Date Appointed: 11 Aug 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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