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PRECIS (1789) LIMITED

Company Number

03812495

Private limited company
Active
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BATS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

DE HAAN, Matthew James

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
Globe House, 1 Water Street London WC2R 3LA
Country of Residence
United Kingdom

FERNANDO, Halahawaduge Kasun Saminda

Date of Birth
Role
Active
Director
Occupation
Head Of Corporate Tax - Transfer Pricing
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG
Country of Residence
United Kingdom

STRONG, Ekaterina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG
Country of Residence
United Kingdom

COOK, Philip Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

CORDESCHI, Richard

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom

GIRLING, Anne Christine

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Walden Road Hornchurch Essex RM11 2JT

GRIFFITHS, Ann Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom

GUTTRIDGE, Jonathan Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

MCCORMACK, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

MCDONALD, Aileen Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Hazlebury Road London SW6 2NA

PATEL, Janaki Biharilal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

PORTER, Alan Fraser

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA

WORLOCK, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ADAMS, Paul Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Tobacco Manufacturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

ARIS, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG
Country of Residence
England

BELLEW, Janine Cali

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG
Country of Residence
England

CASEY, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

CHALFEN, Stuart Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kidderpore Gardens Hampstead London NW3 7SS

COLFER, Noelle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA England
Country of Residence
England

DUNT, Keith Silvester

Date of Birth
Role
Resigned
Director
Occupation
Tobacco Manufacturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Slaidburn Street London SW10 0JP

DURANTE, Nicandro

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA
Country of Residence
United Kingdom

HARDMAN, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

HAYES, Michael Scott

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Controller
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

HERTER, Ulrich Georg Volker

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Abingdon Road London W8 6QU

MARROCO, Tadeu Luiz

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
England

MONTEIRO DE CASTRO, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Tobacco Manufacturer
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA

PENFOLD, Diane June

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Eagle Court Hermon Hill London E11 1PD
Country of Residence
United Kingdom

POTTER, David Cameron

Date of Birth
Role
Resigned
Director
Occupation
Accountant Financial Controlle
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campions Tanyard Hill Shorne Kent DA12 3EN
Country of Residence
England

RAEBURN, Tessa Rae

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Normanstead House Normanstead Henley-On-Thames Oxfordshire RG9 1XR

RAYNER, Paul Ashley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

SETHI, Naresh Kumar

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

SNOOK, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

Weston Investment Company 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
Globe House Globe House 4 Temple Place London WC2R 2PG England