PREMIER CUSTODIAL SUB-DEBT LIMITED

Cannon Place Cannon Place, London, EC4N 6AF
StatusACTIVE
Company No.05964120
CategoryPrivate Limited Company
Incorporated11 Oct 2006
Age17 years, 7 months, 11 days
JurisdictionEngland Wales

SUMMARY

PREMIER CUSTODIAL SUB-DEBT LIMITED is an active private limited company with number 05964120. It was incorporated 17 years, 7 months, 11 days ago, on 11 October 2006. The company address is Cannon Place Cannon Place, London, EC4N 6AF.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 02 Dec 2006

Current time on role 17 years, 5 months, 20 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 25 Jan 2016

Current time on role 8 years, 3 months, 28 days

KNIGHT, Mark Jonathan

Director

Project Executive

ACTIVE

Assigned on 14 Nov 2023

Current time on role 6 months, 8 days

MOORE, William Edmond

Secretary

RESIGNED

Assigned on 30 Oct 2006

Resigned on 02 Dec 2007

Time on role 1 year, 1 month, 3 days

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Oct 2006

Resigned on 31 Oct 2006

Time on role 20 days

ASHBROOK, Philip Peter

Director

Project Executive

RESIGNED

Assigned on 25 Jul 2014

Resigned on 29 Jun 2018

Time on role 3 years, 11 months, 4 days

BALDOCK, Graham

Director

Operations Director

RESIGNED

Assigned on 24 Jun 2010

Resigned on 31 Mar 2020

Time on role 9 years, 9 months, 7 days

CRAWSHAW, Andrew Julian

Director

Company Director

RESIGNED

Assigned on 19 Mar 2008

Resigned on 24 Jun 2010

Time on role 2 years, 3 months, 5 days

FITZSIMMONS, Hugh

Director

Accountant

RESIGNED

Assigned on 30 Oct 2006

Resigned on 02 Dec 2006

Time on role 1 month, 3 days

HAGA, Thomas Justin

Director

Fund Manager

RESIGNED

Assigned on 30 Sep 2011

Resigned on 25 Oct 2012

Time on role 1 year, 25 days

HOILE, Richard David

Director

Project Executive

RESIGNED

Assigned on 25 Oct 2012

Resigned on 25 Jul 2014

Time on role 1 year, 9 months

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 02 Dec 2006

Resigned on 19 Mar 2009

Time on role 2 years, 3 months, 17 days

MCNAUGHT, William Wright

Director

Director

RESIGNED

Assigned on 27 Oct 2006

Resigned on 19 Mar 2008

Time on role 1 year, 4 months, 23 days

MEAD, Mark William

Director

Company Director

RESIGNED

Assigned on 30 Oct 2006

Resigned on 02 Dec 2006

Time on role 1 month, 3 days

MIDDLETON, Nigel Wythen

Director

Managing Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 25 Oct 2012

Time on role 3 years, 7 months, 6 days

REICHERTER, Matthias Alexander

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 30 Sep 2011

Time on role 2 years, 6 months, 11 days

RYAN, Michael Joseph

Director

Director

RESIGNED

Assigned on 02 Dec 2006

Resigned on 19 Mar 2009

Time on role 2 years, 3 months, 17 days

SHELDRAKE, Peter John

Director

Director

RESIGNED

Assigned on 29 Jun 2018

Resigned on 14 Nov 2023

Time on role 5 years, 4 months, 15 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 25 Oct 2012

Resigned on 25 Jan 2016

Time on role 3 years, 3 months

LOVITING LIMITED

Corporate-director

RESIGNED

Assigned on 11 Oct 2006

Resigned on 30 Oct 2006

Time on role 19 days

SERJEANTS'INN NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 11 Oct 2006

Resigned on 30 Oct 2006

Time on role 19 days


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

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