Cross Check

PREMIERE CONSULTANTS LIMITED

Company Number

02918496

Private limited company
Dissolved
OverviewPeopleRelated
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WPP GROUP (NOMINEES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

TODD, Sarah

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9GL England
Country of Residence
England

BOWMAN, Timothy Coulthard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Prospect Road Long Ditton Surrey KT6 5PY

COOK, Jeremy Guy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15a Uxbridge Road Kingston Surrey KT1 2LH

FAULKNER, Jeremy Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
180 Erlanger Road London SW14 5TJ

PINTO, Angelo Fortunato

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Ferry House Harrington Hill London E5 9HD

PRICE, Caroline Fiona

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Pickwick Road Dulwich Village London SE21 7JN

PRICE, Jonathan James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Pickwick Road Dulwich Village London SE21 7JN

STONEMAN, Susan Elizabeth

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
124 Rothwell Road Desborough Northampton NN14 2NT

BRIDGEMAN, Howard

Date of Birth
Role
Resigned
Director
Occupation
Branch Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Sandbrier Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DU

CARTER, Neil Jason

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wpp Group Plc 27 Farm Street London W1J 5RJ
Country of Residence
England

DADRA, Raj Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wpp Group Plc 27 Farm Street London W1J 5RJ
Country of Residence
United Kingdom

INGRAM, Rowland Nicholas Harper

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 35 Palace Road East Molesey Surrey KT8 9DJ
Country of Residence
United Kingdom

LEWINGTON, Keith Edward

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

MORETTO, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9GL England
Country of Residence
England

O'TOOLE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Beech Chapel Road Flackwell High Wycombe Buckinghamshire HP10 9AA

PRICE, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Pickwick Road Dulwich Village London SE21 7JN

RICHBELL, Darren Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wpp Group Plc 27 Farm Street London W1J 5RJ
Country of Residence
United Kingdom

TRANGMAR, Donald George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penny Royal Village Lane Hedgerley Buckinghamshire SL2 3UY

WINTER, Martin Andrew Spencer

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
24 Baskerville Road London SW18 3RW

Premiere Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
27 Farm Street London W1J 5RJ England