PREMIER CUSTODIAL FINANCE LIMITED

PREMIER CUSTODIAL FINANCE LIMITED is a Ltd currently active, incorporated on 1999-09-28. There are 3 active officer(s) on record. 5 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

KNIGHT, Mark Jonathan· Director
Appointed 2023-11-14
SHELDRAKE, Peter John· Director
Resigned 2023-11-14
BALDOCK, Graham· Director
Resigned 2020-03-31
ASHBROOK, Philip Peter· Director
Resigned 2018-06-29

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary

Active

Appointed: 2007-07-18

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CAVILL, John Ivor

Director

Active

Appointed: 2016-01-25
Nationality: British
Residence: England
Born: 10/1972

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KNIGHT, Mark Jonathan

Director

Active

Appointed: 2023-11-14
Nationality: British
Residence: United Kingdom
Born: 10/1974

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BESWICK, Nigel Lloyd

Secretary

Resigned

Appointed: 2002-05-28
Resigned: 2004-09-01
Nationality: British

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COOKE, David John

Secretary

Resigned

Appointed: 1999-12-01
Resigned: 2002-05-28
Nationality: British

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MOORE, William Edmond

Secretary

Resigned

Appointed: 2006-07-05
Resigned: 2007-07-18
Nationality: British

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TODD, Francesca Anne

Secretary

Resigned

Appointed: 2003-09-01
Resigned: 2006-07-05
Nationality: British

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-09-28
Resigned: 1999-12-01

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ASHBROOK, Philip Peter

Director

Resigned

Appointed: 2014-07-25
Resigned: 2018-06-29
Nationality: British
Residence: England
Born: 05/1960

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BAILEY, Carol Elaine

Director

Resigned

Appointed: 2003-10-01
Resigned: 2005-05-06
Nationality: British
Born: 07/1955

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BAILEY, Carol Elaine

Director

Resigned

Appointed: 2000-05-11
Resigned: 2002-12-11
Nationality: British
Residence: England
Born: 07/1955

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BALDOCK, Graham

Director

Resigned

Appointed: 2010-06-24
Resigned: 2020-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1958

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BEESTON, Kevin Stanley

Director

Resigned

Appointed: 1999-12-01
Resigned: 2003-03-20
Nationality: British
Born: 09/1962

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BESWICK, Nigel Lloyd

Director

Resigned

Appointed: 2003-07-02
Resigned: 2004-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1963

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CALABRESE, Wayne Howard

Director

Resigned

Appointed: 1999-12-01
Resigned: 2003-07-02
Nationality: American
Residence: United States
Born: 11/1950

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CARTER, James Duncan

Director

Resigned

Appointed: 2003-10-01
Resigned: 2005-05-06
Nationality: British
Born: 03/1959

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CORNWELL, Anthony Bruce

Director

Resigned

Appointed: 1999-12-01
Resigned: 2001-10-09
Nationality: British
Residence: United Kingdom
Born: 02/1943

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CRAWSHAW, Andrew Julian

Director

Resigned

Appointed: 2008-03-19
Resigned: 2010-06-24
Nationality: British
Residence: England
Born: 10/1966

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EDWARDS, Philip John

Director

Resigned

Appointed: 2003-10-01
Resigned: 2005-05-06
Nationality: British
Born: 06/1949

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HAGA, Thomas Justin

Director

Resigned

Appointed: 2011-09-30
Resigned: 2012-10-25
Nationality: British
Residence: United Kingdom
Born: 02/1976

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HAYWARD, Neil

Director

Resigned

Appointed: 2003-07-02
Resigned: 2004-10-08
Nationality: British
Born: 04/1965

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HILL, Gavin

Director

Resigned

Appointed: 2004-09-01
Resigned: 2006-12-02
Nationality: British
Residence: England
Born: 02/1968

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HOILE, Richard David

Director

Resigned

Appointed: 2012-10-25
Resigned: 2014-07-25
Nationality: British
Residence: United Kingdom
Born: 12/1963

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JEFFERY, John Daniel Michael

Director

Resigned

Appointed: 2003-03-20
Resigned: 2005-05-06
Nationality: British
Born: 03/1949

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KEENS, Donald Herbert

Director

Resigned

Appointed: 2000-05-11
Resigned: 2003-07-02
Nationality: British
Born: 02/1944

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LEWIS, Kevin Tony

Director

Resigned

Appointed: 2002-12-11
Resigned: 2003-07-02
Nationality: Australian
Born: 11/1943

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LEWIS, Kevin Tony

Director

Resigned

Appointed: 1999-12-01
Resigned: 2000-05-11
Nationality: Australian
Born: 11/1943

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MCDONAGH, John

Director

Resigned

Appointed: 2006-12-02
Resigned: 2009-03-19
Nationality: British
Born: 12/1969

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MCNAUGHT, William Wright

Director

Resigned

Appointed: 2006-12-02
Resigned: 2008-03-19
Nationality: British
Born: 04/1945

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MEAD, Mark William

Director

Resigned

Appointed: 2006-12-02
Resigned: 2006-12-02
Nationality: British
Residence: United Kingdom
Born: 11/1964

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MIDDLETON, Nigel Wythen

Director

Resigned

Appointed: 2009-03-19
Resigned: 2012-10-25
Nationality: British
Residence: United Kingdom
Born: 11/1956

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REICHERTER, Matthias Alexander

Director

Resigned

Appointed: 2009-03-19
Resigned: 2011-09-30
Nationality: German
Residence: United Kingdom
Born: 01/1970

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RIALL, Thomas Richard Phineas

Director

Resigned

Appointed: 2005-05-06
Resigned: 2006-12-02
Nationality: British
Residence: England
Born: 04/1960

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RYAN, Michael Joseph

Director

Resigned

Appointed: 2006-12-02
Resigned: 2009-03-19
Nationality: Irish
Residence: United Kingdom
Born: 04/1966

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SHELDRAKE, Peter John

Director

Resigned

Appointed: 2018-06-29
Resigned: 2023-11-14
Nationality: British
Residence: England
Born: 04/1959

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SMITH, John

Director

Resigned

Appointed: 2004-01-26
Resigned: 2005-05-06
Nationality: British
Born: 05/1950

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TAIYEB, Serajul Islam

Director

Resigned

Appointed: 2001-10-09
Resigned: 2005-05-06
Nationality: British
Born: 06/1956

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TASKER, Ronald

Director

Resigned

Appointed: 2003-10-01
Resigned: 2004-10-31
Nationality: British
Born: 03/1944

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ZOLEY, George Christopher

Director

Resigned

Appointed: 1999-12-01
Resigned: 2000-05-11
Nationality: American
Born: 02/1950

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-09-28
Resigned: 1999-12-01

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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-09-28
Resigned: 1999-12-01

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BIIF CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2012-10-25
Resigned: 2016-01-25

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