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PRIMEMODERN LIMITED

04422287Dissolved 2002-04-23Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2012-04-27
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DAVIDSON, Alison Clare

Director
Active
Appointed
2012-06-08
Nationality
British
Residence
Scotland
Born
05/1963
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NICHOLSON, Andrew James

Director
Active
Appointed
2015-12-10
Nationality
British
Residence
Scotland
Born
11/1974
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BAILIE, Mark Mccracken

Secretary
Resigned
Appointed
2002-05-22
Resigned
2002-09-17
Nationality
British
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BARTLETT, Paul Eugene

Secretary
Resigned
Appointed
2002-09-17
Resigned
2004-05-21
Nationality
British
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CASTRO, Marcos

Secretary
Resigned
Appointed
2006-09-01
Resigned
2008-08-01
Nationality
Other
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FLETCHER, Rachel Elizabeth

Secretary
Resigned
Appointed
2008-08-01
Resigned
2012-04-27
Nationality
British
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GRAHAM, Annabel Susan

Secretary
Resigned
Appointed
2005-11-14
Resigned
2006-09-01
Nationality
British
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THOMAS, Marina Louise

Secretary
Resigned
Appointed
2004-05-21
Resigned
2005-11-18
Nationality
British
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WARREN, Georgia

Secretary
Resigned
Appointed
2002-05-08
Resigned
2002-05-22
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2002-04-23
Resigned
2002-05-08
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AITKEN, Alistair Richmond

Director
Resigned
Appointed
2010-01-28
Resigned
2015-12-10
Nationality
British
Residence
United Kingdom
Born
11/1973
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AUBERY, Paul Richard

Director
Resigned
Appointed
2007-03-29
Resigned
2010-01-08
Nationality
British
Born
04/1964
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BATES, Christopher Stephen

Director
Resigned
Appointed
2008-04-01
Resigned
2010-01-08
Nationality
British
Residence
England
Born
11/1969
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BOAG, Timothy John Donald

Director
Resigned
Appointed
2002-09-17
Resigned
2006-11-30
Nationality
British
Residence
England
Born
11/1964
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CARPENTER, Paul

Director
Resigned
Appointed
2002-09-17
Resigned
2005-02-16
Nationality
British
Residence
United Kingdom
Born
12/1956
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CASTLEDINE, Trevor Vaughan

Director
Resigned
Appointed
2004-09-18
Resigned
2008-10-30
Nationality
British
Born
02/1969
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CULLINAN, Rory Malcolm

Director
Resigned
Appointed
2002-05-22
Resigned
2002-09-17
Nationality
British
Residence
England
Born
10/1959
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EIGHTEEN, Stephen Brian

Director
Resigned
Appointed
2002-09-17
Resigned
2012-10-11
Nationality
British
Residence
United Kingdom
Born
06/1958
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FEGGETTER, Fiona

Director
Resigned
Appointed
2002-05-08
Resigned
2002-05-22
Nationality
British
Born
09/1975
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GIFFIN, David Ronald

Director
Resigned
Appointed
2002-05-22
Resigned
2002-09-17
Nationality
British
Residence
Scotland
Born
06/1961
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GREENSHIELDS, John Fraser

Director
Resigned
Appointed
2002-09-17
Resigned
2004-09-13
Nationality
British
Born
06/1970
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HERSOM, Simon Julian

Director
Resigned
Appointed
2007-06-20
Resigned
2009-08-26
Nationality
British
Residence
England
Born
07/1953
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LAWRENCE, Richard John

Director
Resigned
Appointed
2010-12-09
Resigned
2012-06-08
Nationality
British
Residence
England
Born
12/1972
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MATHEWS, Christian James

Director
Resigned
Appointed
2008-04-01
Resigned
2009-08-10
Nationality
British
Residence
England
Born
11/1973
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MOY, Neal St John

Director
Resigned
Appointed
2005-03-14
Resigned
2008-12-31
Nationality
British
Born
04/1967
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PATTINSON, Simon Timothy

Director
Resigned
Appointed
2008-04-01
Resigned
2010-12-08
Nationality
British
Born
08/1967
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PECKHAM, Simon Antony

Director
Resigned
Appointed
2002-05-22
Resigned
2002-09-17
Nationality
British
Born
08/1962
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ROBERTSON, Ian Leith Johnston

Director
Resigned
Appointed
2002-09-17
Resigned
2004-03-05
Nationality
British
Born
03/1952
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ROBSON, Jeremy Godfrey

Director
Resigned
Appointed
2005-03-14
Resigned
2007-06-11
Nationality
British
Born
03/1968
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SIVARAMAN, Rajesh

Director
Resigned
Appointed
2010-01-28
Resigned
2015-12-10
Nationality
Indian
Residence
England
Born
01/1972
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2002-04-23
Resigned
2002-05-08
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