Premier Place Finance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPremier Place Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-31 · No cessation recorded
Source record 214416777Show 2 ceased records
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-10-26 · Ceased 2018-05-31
Source record 225661279Holdmile LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-26
Source record 221673951People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpOcorian UK LimitedCurrent secretary
Appointed 2020-10-14 · 6 yrs
Show 21 historical appointments
AB
Alan BoothResigned director
Resigned 2023-06-26 · Director
CorpAccomplish Secretaries LimitedResigned secretary
Resigned 2020-02-14
DJ
Deeya JugurnauthResigned director
Resigned 2020-02-14 · Director
JB
Julius BozzinoResigned director
Resigned 2020-02-14 · Director
SM
Sunil MassonResigned director
Resigned 2020-02-14 · Banker
NS
Nita SavjaniResigned director
Resigned 2018-09-25 · 1 yr · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2018-05-31 · 1 yr
CorpJoint Corporate Services LimitedResigned director
Resigned 2018-05-31 · 1 yr
GS
Guido SeleskiResigned director
Resigned 2018-05-31 · 1 yr · Consultant
SL
Susan LawrenceResigned director
Resigned 2018-05-31 · Managing Director
NM
Neil MillerResigned director
Resigned 2017-10-10 · Bank Official
DW
Daniel WynneResigned director
Resigned 2017-03-28 · Company Director
Resigned 2004-09-06 · 13 yrs
MF
Mark FilerResigned director
Resigned 2004-09-06 · 12 yrs · Director
MM
Martin McdermottResigned director
Resigned 2004-09-06 · 10 yrs · Director
JF
James FairrieResigned director
Resigned 2004-09-06 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-07-12
DP
David PudgeResigned director
Resigned 2004-07-12
ML
Matthew LaytonResigned director
Resigned 2004-07-12 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active