Sell Ltd
Back to research

PRIMA 200 FUNDCO NO 1 LIMITED

05099525Active 2004-04-13Health 100/100 · Strong

Free account required · takes 10 seconds

Express Interest
People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

PRIME COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2020-11-04
See every company they're a director of →

CASHMORE, Hannah Louise

Director
Active
Appointed
2020-03-01
Nationality
British
Residence
England
Born
01/1985
See every company they're a director of →

CHOJNOWSKA, Marta

Director
Active
Appointed
2022-11-15
Nationality
Polish
Residence
United Kingdom
Born
11/1992
See every company they're a director of →

HADLEY, Andrew

Director
Active
Appointed
2025-04-09
Nationality
British
Residence
England
Born
01/1983
See every company they're a director of →

MARWAHA, Deepak Kumar

Director
Active
Appointed
2025-07-21
Nationality
British
Residence
England
Born
05/1986
See every company they're a director of →

MORRIS, William Edward

Director
Active
Appointed
2021-11-11
Nationality
British
Residence
United Kingdom
Born
02/1980
See every company they're a director of →

WEAVER, James Michael

Director
Active
Appointed
2024-05-22
Nationality
British
Residence
United Kingdom
Born
01/1985
See every company they're a director of →

LAING, Richard Handley L'Anson

Secretary
Resigned
Appointed
2004-04-13
Resigned
2005-02-03
Nationality
British
See every company they're a director of →

WILLIAMS, Richard Gareth Emery

Secretary
Resigned
Appointed
2005-02-03
Resigned
2020-11-04
Nationality
British
See every company they're a director of →

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-04-13
Resigned
2004-04-13
See every company they're a director of →

ASHBOLT, Ian Michael

Director
Resigned
Appointed
2005-02-03
Resigned
2007-04-14
Nationality
British
Residence
United Kingdom
Born
02/1943
See every company they're a director of →

BAWN, James

Director
Resigned
Appointed
2023-11-29
Resigned
2024-05-22
Nationality
British
Residence
England
Born
08/1976
See every company they're a director of →

BOYLE, Adam Campbell

Director
Resigned
Appointed
2005-02-03
Resigned
2011-05-04
Nationality
British
Residence
United Kingdom
Born
03/1938
See every company they're a director of →

DAY, Mark

Director
Resigned
Appointed
2007-04-14
Resigned
2010-10-31
Nationality
British
Residence
England
Born
04/1965
See every company they're a director of →

DRIVER, Ross William

Director
Resigned
Appointed
2016-07-28
Resigned
2017-11-08
Nationality
British
Residence
United Kingdom
Born
05/1981
See every company they're a director of →

DYER, Matthew Stephen

Director
Resigned
Appointed
2010-06-28
Resigned
2015-12-15
Nationality
British
Residence
England
Born
06/1971
See every company they're a director of →

FORSYTH, Ewan

Director
Resigned
Appointed
2022-06-30
Resigned
2025-07-21
Nationality
British
Residence
United Kingdom
Born
06/1969
See every company they're a director of →

GRINONNEAU, Mark William

Director
Resigned
Appointed
2013-10-01
Resigned
2023-11-29
Nationality
British
Residence
United Kingdom
Born
04/1970
See every company they're a director of →

HEATH, James Christopher

Director
Resigned
Appointed
2018-11-01
Resigned
2022-11-15
Nationality
British
Residence
United Kingdom
Born
12/1975
See every company they're a director of →

KEYTE, Julian Edward John

Director
Resigned
Appointed
2008-09-21
Resigned
2022-06-30
Nationality
British
Residence
United Kingdom
Born
05/1962
See every company they're a director of →

LAING, Richard Handley L'Anson

Director
Resigned
Appointed
2004-04-13
Resigned
2016-07-28
Nationality
British
Residence
United Kingdom
Born
02/1967
See every company they're a director of →

MATHEWS, Antony James

Director
Resigned
Appointed
2010-04-01
Resigned
2015-03-09
Nationality
British
Residence
England Uk
Born
10/1967
See every company they're a director of →

PREISTLEY, Simon

Director
Resigned
Appointed
2004-04-13
Resigned
2005-02-03
Nationality
British
Born
01/1951
See every company they're a director of →

PURSEY, Ann Catherine, Dr

Director
Resigned
Appointed
2011-01-01
Resigned
2015-04-30
Nationality
British
Residence
United Kingdom
Born
10/1964
See every company they're a director of →

RAPER, Sarah Anne, Dr

Director
Resigned
Appointed
2010-09-28
Resigned
2013-10-01
Nationality
British
Residence
United Kingdom
Born
10/1964
See every company they're a director of →

ROWLEY, James Samuel

Director
Resigned
Appointed
2008-05-20
Resigned
2010-03-31
Nationality
British
Born
02/1953
See every company they're a director of →

SKIDMORE, Neil

Director
Resigned
Appointed
2005-02-03
Resigned
2007-08-11
Nationality
British
Born
01/1959
See every company they're a director of →

TAYLOR, John Ronald

Director
Resigned
Appointed
2011-05-05
Resigned
2023-03-07
Nationality
English
Residence
England
Born
03/1950
See every company they're a director of →

TAYLOR, John Ronald

Director
Resigned
Appointed
2005-02-03
Resigned
2010-10-31
Nationality
English
Residence
England
Born
03/1950
See every company they're a director of →

TURNBULL, Rachel Louise

Director
Resigned
Appointed
2017-11-08
Resigned
2018-10-31
Nationality
British
Residence
United Kingdom
Born
06/1978
See every company they're a director of →

WHARTON, Peter

Director
Resigned
Appointed
2008-10-14
Resigned
2010-06-30
Nationality
British
Residence
United Kingdom
Born
05/1963
See every company they're a director of →

WHEATER, Richard Feather

Director
Resigned
Appointed
2007-11-05
Resigned
2008-08-29
Nationality
British
Residence
United Kingdom
Born
06/1960
See every company they're a director of →

WILLIAMS, Richard Gareth Emery

Director
Resigned
Appointed
2005-02-03
Resigned
2020-03-01
Nationality
British
Residence
United Kingdom
Born
04/1964
See every company they're a director of →