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Prima Electronic Services Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1988
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Osi (Holdings) Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 111918077
Show 3 ceased records
Russel Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-17 · Ceased 2023-04-03

Source record 119803226
AH
Mr Anthony Martin HallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · Ceased 2018-08-17

Source record 108544388
MR
Mr Michael RogersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-19

Source record 108246008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2023-04-21 · 3 yrs
+159 others
DW
Derek WilliamsCurrent director
Appointed 2023-04-03 · 3 yrs · General Manager
+1 other
ML
Martin LiveseyCurrent director
Appointed 2023-04-03 · 3 yrs · Financial Director
+3 others
Show 11 historical appointments
JH
John HahnResigned director
Resigned 2023-08-15 · Vp Finance
PM
Philip MakrisResigned director
Resigned 2023-04-03 · Opto Group Finance Director
JR
Joanne RusselResigned director
Resigned 2018-08-17 · 4 yrs · Director
NR
Nicholas RusselResigned director
Resigned 2018-08-17 · 4 yrs · Director
MR
Michael RogersResigned director
Resigned 2001-12-05 · 16 yrs · Operations
DT
Dennis TaylorResigned director
Resigned 1997-10-31 · 5 yrs · Company Director
MF
Michael FisherResigned director
Resigned 1995-01-11 · 5 yrs · Company Director
AH
Anthony HallResigned secretaryResigned director
Resigned 1993-09-08 · 24 yrs · Company Director
MB
Michael BlackResigned director
Resigned 1992-11-02 · 2 yrs · Company Director
SL
Susan LawsResigned secretary
Resigned 1991-09-27 · 1 yr

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active