PRECIS (1474) LIMITED

Marble Arch House Marble Arch House, London, W1H 5BX, England
StatusACTIVE
Company No.03254832
CategoryPrivate Limited Company
Incorporated25 Sep 1996
Age27 years, 8 months, 17 days
JurisdictionEngland Wales

SUMMARY

PRECIS (1474) LIMITED is an active private limited company with number 03254832. It was incorporated 27 years, 8 months, 17 days ago, on 25 September 1996. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.



People

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Sep 2011

Current time on role 12 years, 8 months, 19 days

SHAW, Richard Geoffrey

Director

Director Of Finance

ACTIVE

Assigned on 11 Nov 2021

Current time on role 2 years, 7 months, 1 day

TRAVIS, Simon Charles

Director

Director

ACTIVE

Assigned on 28 Apr 2023

Current time on role 1 year, 1 month, 14 days

CHEN, Charis Sook Mae

Secretary

RESIGNED

Assigned on 01 Jun 1998

Resigned on 20 Dec 2000

Time on role 2 years, 6 months, 19 days

HAYDON, Stuart John

Secretary

Chartered Secretary

RESIGNED

Assigned on 20 Dec 2000

Resigned on 22 Sep 2011

Time on role 10 years, 9 months, 2 days

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Nov 1996

Resigned on 20 Dec 2000

Time on role 4 years, 1 month, 5 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Sep 1996

Resigned on 15 Nov 1996

Time on role 1 month, 20 days

ATKINS, David John

Director

Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 01 Oct 2009

Time on role 11 months, 23 days

AZMAN, Firdaus Shafii, Dr

Director

Engineer

RESIGNED

Assigned on 06 Dec 1996

Resigned on 08 Jul 1998

Time on role 1 year, 7 months, 2 days

BAKER, Michael John

Director

Surveyor

RESIGNED

Assigned on 18 Nov 2002

Resigned on 30 Jun 2006

Time on role 3 years, 7 months, 12 days

BERGER-NORTH, Andrew John

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 07 Aug 2020

Time on role 11 years, 9 months, 30 days

BERRY, Dayan Wazir

Director

Managing Director

RESIGNED

Assigned on 24 Apr 1998

Resigned on 17 Aug 1998

Time on role 3 months, 23 days

BIDIN, Ibrahim

Director

Managing Director

RESIGNED

Assigned on 01 Feb 2000

Resigned on 20 Dec 2000

Time on role 10 months, 19 days

BIN SALLEH, Baharin

Director

Company Director

RESIGNED

Assigned on 06 Dec 1996

Resigned on 04 Apr 1997

Time on role 3 months, 29 days

BOURGEOIS, Mark Richard

Director

Managing Director Uk And Ireland

RESIGNED

Assigned on 30 Apr 2019

Resigned on 11 Nov 2021

Time on role 2 years, 6 months, 11 days

BYWATER, John Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 18 Nov 2002

Resigned on 31 Mar 2007

Time on role 4 years, 4 months, 13 days

COCHRANE, Thomas

Director

Director

RESIGNED

Assigned on 07 Aug 2020

Resigned on 19 May 2021

Time on role 9 months, 12 days

COLE, Peter William Beaumont

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Dec 2000

Resigned on 30 Apr 2019

Time on role 18 years, 4 months, 10 days

DENBY, Paul Justin

Director

Group Head Of Tax And Insurance

RESIGNED

Assigned on 09 Sep 2020

Resigned on 28 Apr 2023

Time on role 2 years, 7 months, 19 days

DILLON, John Edward Michael

Nominee-director

RESIGNED

Assigned on 25 Sep 1996

Resigned on 06 Dec 1996

Time on role 2 months, 11 days

HARDIE, Nicholas Alan Scott

Director

Financial Controller

RESIGNED

Assigned on 18 Nov 2002

Resigned on 14 Oct 2011

Time on role 8 years, 10 months, 26 days

HARRIS, Iain Farlane Sim

Director

Accountant

RESIGNED

Assigned on 18 Nov 2002

Resigned on 21 Nov 2003

Time on role 1 year, 3 days

HOW, Wei Thing

Director

General Manager

RESIGNED

Assigned on 04 Apr 1997

Resigned on 24 Aug 1998

Time on role 1 year, 4 months, 20 days

HUTCHINGS, Lawrence Francis

Director

Asset Manager

RESIGNED

Assigned on 08 Oct 2008

Resigned on 28 Sep 2012

Time on role 3 years, 11 months, 20 days

JEPSON, Martin Clive

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 31 Jul 2011

Time on role 2 years, 9 months, 23 days

MOHD SALLEH, Rijaluddin

Director

Chief Operating Officer

RESIGNED

Assigned on 24 Apr 1998

Resigned on 20 Dec 2000

Time on role 2 years, 7 months, 26 days

RICHARDS, Robert John Godwin

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Dec 2000

Resigned on 18 Nov 2002

Time on role 1 year, 10 months, 29 days

THOMSON, Andrew James Gray

Director

It Director

RESIGNED

Assigned on 08 Oct 2008

Resigned on 19 Mar 2014

Time on role 5 years, 5 months, 11 days

WILSON, Clare Alice

Nominee-director

RESIGNED

Assigned on 25 Sep 1996

Resigned on 06 Dec 1996

Time on role 2 months, 11 days

WRIGHT, Geoffrey Harcroft

Director

Building Surveyor

RESIGNED

Assigned on 18 Nov 2002

Resigned on 30 Jun 2006

Time on role 3 years, 7 months, 12 days

YUSLI, Mohamed Yusoff

Director

Managing Director

RESIGNED

Assigned on 18 Jun 1998

Resigned on 01 Feb 2000

Time on role 1 year, 7 months, 13 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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