Cross Check

PRIMA BRANDS LIMITED

Company Number

NI010262

Private limited company
Active
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LEGG, Nichola Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Woods Haywood Road Warwick CV34 5AH England

BOUND, David Jonathan

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

HALL, Wendy Margaret

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Woods Haywood Road Warwick CV34 5AH England
Country of Residence
England

STUBBINGS, Adrian Mark

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
The Woods Haywood Road Warwick CV34 5AH England
Country of Residence
England

HALL, Wendy Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle, Paradise Way Coventry Coventry CV2 2TX England

SURGENOR, Peter Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Castlehill Manor Belfast BT4 3QH

ANDERSON, Toby Matthew

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

BEER, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle, Paradise Way Coventry Coventry CV2 2TX England
Country of Residence
United Kingdom

CLARKE, James Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

DARGUE, Robin Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Chief Information & Transformation Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

DAVIES, Jane

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

HILGER, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
Germany

HUTCHINSON, Fiona Christine

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Beechwood Grove Belfast BT8 7UR
Country of Residence
Northern Ireland

HUTCHINSON, Gary W P

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Beechwood Grove Beechill Road Belfast BT8 4UR

HUTCHINSON, Thomas Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Willowbank Crescent Upper Knockbreda Road, Belfast BT6 0NX

JACKSON, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Marshalls Road Belfast BT5 6SR Northern Ireland
Country of Residence
Northern Ireland

KEEN, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Marshalls Road Belfast BT5 6SR Northern Ireland
Country of Residence
England

LIPP, Hanns Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
United Kingdom

MCDERMOTT, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

POOLE, Jennifer Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

RICHARDSON, Heather Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Garland Avenue Manse Road Belfast BT8 4YH

SURGENOR, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Marshalls Road Belfast BT5 6SR Northern Ireland
Country of Residence
Northern Ireland

SWIFT, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Marketing And Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle, Paradise Way Coventry Coventry CV2 2TX England
Country of Residence
England

TOBIN, Cormac Gregory David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle, Paradise Way Coventry Coventry CV2 2TX England
Country of Residence
Ireland

Sangers (Northern Ireland) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
2 Marshalls Road Belfast BT5 6SR Northern Ireland