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PREMIER TECH SYSTEMS AND AUTOMATION LIMITED

Company Number

01715650

Private limited company
Active
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NOEL, Martin

Role
Active
Secretary
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Secretary

Correspondence Address
2 Whitehouse Way South West Industrial Estate Peterlee SR8 2RA England

BELANGER, Jean

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
2 Whitehouse Way South West Industrial Estate Peterlee SR8 2RA England
Country of Residence
Canada

NOEL, Martin

Date of Birth
Role
Active
Director
Occupation
Ch Accountant
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
2 Whitehouse Way South West Industrial Estate Peterlee SR8 2RA England
Country of Residence
Canada

ROY, Simon, Mr.

Date of Birth
Role
Active
Director
Occupation
President And Chief Operating Officer
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
2 Whitehouse Way South West Industrial Estate Peterlee SR8 2RA England
Country of Residence
Canada

BLURTON, Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
121 South Hill Road Bromley Kent BR2 0RW

KINGHORN, John Jeffrey Ralston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Milton Crescent Ravenshead Nottingham NG15 9BA

LYNCH, Richard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Trap Road Guilden Morden Royston Hertfordshire SG8 0JE

NOEL, Martin

Role
Resigned
Secretary
Occupation
Ch Accountant
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
133 Rue Des Iles Notre Dame Portage Quebec G0l 1y0 Canada

ST PETERS HOUSE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park House Friar Lane Nottingham Nottinghamshire NG1 6DN United Kingdom

BELANGER, Jean

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rue Des Merisiers Riviere Du Loup Quebec G5r 4z2 Canada
Country of Residence
Canada

LYNCH, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Trap Road Guilden Morden Royston Hertfordshire SG8 0JE
Country of Residence
United Kingdom

MARSH, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Business Dev Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muckley Farm, Longhorsley Morpeth Northumberland NE65 8QT
Country of Residence
United Kingdom

MORSE, Barry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kaulbachstrasse 11 D-22607 Hamburg Germany

NOREAU, Andre

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
536 Route De La Montagne Notre Dame Portage Quebec G0l 1y0 Canada

O'DONNELL, Melvin Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5824 Westslope Drive Austin Texas 78731 Usa FOREIGN

PEACH, Karl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Wyvern Road Sutton Coldfield West Midlands B74 2PT
Country of Residence
United Kingdom

POPE, Nicholas Joseph, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Whitehouse Way South West Industrial Estate Peterlee SR8 2RA England
Country of Residence
England

ROTHLANDER, Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grasweg 15 Buxtehude D-21614 Germany

SAIL, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Moorings Private Road Woodborough Nottinghamshire NG14 6DW

SANDERSON, Albert Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Biton Close Harborne Birmingham West Midlands B17 0AL
Country of Residence
United Kingdom

SAYER, Derek Vincent

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Bridge House Gamston Retford Nottinghamshire DN22 0QD

SCHAFER, Gernot, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fontenay-Allee Nr 8 Hamburg D-20354 Germany

SCHROTH, Kurt Peter, Dipl Ing

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rotdornecke 12 Enger 32130 Germany

VAN DRENT, Cornelis Anthonie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hohenstrasse 24 Hennef-Lanzenbach Nord-Rhein Westfalen 53773 Germany

Mr. Bernard Belanger

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Canadian

  1. Notified

Correspondence Address
Premier Tech Campus 1 Avenue Premier Riviere Du Loup Quebec Canada
Country of Residence
Canada