Cross Check

PRIMA 200 FUNDCO NO 3 LIMITED

Company Number

07123368

Private limited company
Active
OverviewPeopleRelated
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PRIME COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 The Triangle Wildwood Drive Worcester United Kingdom WR5 2QX United Kingdom

CASHMORE, Hannah Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX England
Country of Residence
England

CHOJNOWSKA, Marta

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

FORSYTH, Ewan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX England
Country of Residence
United Kingdom

MORRIS, William Edward

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholamew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

WEAVER, James Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 12 B, Manchester One 53 Portland Street Manchester M1 3LD England
Country of Residence
United Kingdom

BAWN, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 12 B Manchester One 53 Portland Street Manchester Manchester M1 3LD England
Country of Residence
England

BOYLE, Adam Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX
Country of Residence
United Kingdom

DAY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX
Country of Residence
United Kingdom

DRIVER, Ross William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU England
Country of Residence
United Kingdom

DYER, Matthew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX England
Country of Residence
England

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX England
Country of Residence
England

HEATH, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU England
Country of Residence
United Kingdom

KEYTE, Julian Edward John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX England
Country of Residence
United Kingdom

LAING, Richard Handley L'Anson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX United Kingdom
Country of Residence
United Kingdom

MATTHEWS, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester WR5 2QX
Country of Residence
England United Kingdom

PURSEY, Ann Catherine, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX England
Country of Residence
United Kingdom

RAPER, Sarah Anne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wild Wood Drive Worcester Worcestershire WR5 2QX
Country of Residence
United Kingdom

TAYLOR, John Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wild Wood Drive Worcester Worcestershire WR5 2QX England
Country of Residence
England

TAYLOR, John Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX
Country of Residence
England

TURNBULL, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

WHARTON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Richard Gareth Emery

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX United Kingdom
Country of Residence
United Kingdom

Prima 200 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
5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX United Kingdom