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prime accountants & business advisers limited

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PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
Address: CV34GA, England

THE PRESENTATION SOLUTIONS GROUP LIMITED
03942824
LIVE
Date Incorporated:

BAYLISS, Andre John
Director - Active
Appointed: 2010-10-01

MACLEOD, Colin
Director - Active
Appointed: 2007-05-31

MACLEOD, Susan Yvonne
Director - Active
Appointed: 2011-05-26

HUNT, Karina
Director - Resigned
Appointed: 2011-05-26
Resigned: 2013-02-06

ISTEAD, Keith
Director - Resigned
Appointed: 2000-03-08
Resigned: 2011-05-31

ISTEAD, Timothy David
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-05-31

PIPER, Gary
Director - Active
Appointed: 2023-08-04

BATEMAN, Donna Marie
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2003-03-01

HOPKINS, Christian
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-02-01

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2009-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2000-03-08

PRIME ACCOUNTANTS COVENTRY LIMITED
05992020
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

SKELDING, Jamie Brian
Director - Expired
Appointed: 2018-07-19

MOORE, Laurence Philip
Director - Resigned
Appointed: 2006-11-08
Resigned: 2018-07-19

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2009-01-01

ORION IMAGING LIMITED
03045899
LIVE
Date Incorporated:

ESKDALE, Jonathan Patrick
Director - Resigned
Appointed: 1999-04-08
Resigned: 2004-10-11

CHAVE, Stephen Jeffrey
Director - Resigned
Appointed: 1995-07-07
Resigned: 2005-12-19

EDWARDS, Frank
Director - Resigned
Appointed: 2004-11-19
Resigned: 2005-12-19

INABNIT, Walter, Director
Director - Resigned
Appointed: 2000-09-22
Resigned: 2005-12-19

KULAWIK, Maryline Laure, Fernande
Director - Resigned
Appointed: 2011-08-17
Resigned: 2013-08-03

LAYCOCK, Neil Keith Joseph
Director - Resigned
Appointed: 2013-08-03
Resigned: 2014-03-31

LERMON, David Nicholas
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-04-18

MCDONALD, Duncan
Director - Resigned
Appointed: 1995-04-13
Resigned: 1995-07-07

MCDONNELL, Kevin
Director - Resigned
Appointed: 2011-08-17
Resigned: 2016-10-14

NEEP, David
Director - Resigned
Appointed: 2005-12-19
Resigned: 2011-08-17

NEWELL, David
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-09-30

O'LEARY, Michael Kevin
Director - Resigned
Appointed: 2011-08-17
Resigned: 2013-05-30

PEARSON, Fiona Clair
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-04-28

PRUDO-CHLEBOSZ, Raymond, Dr
Director - Resigned
Appointed: 2007-06-20
Resigned: 2011-08-17

PULSINELLI, John
Director - Resigned
Appointed: 2001-08-17
Resigned: 2012-09-30

RICHARDSON, Clive Stuart
Director - Resigned
Appointed: 2005-12-19
Resigned: 2011-06-30

SOUTHBY, Peter John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-12-23

SPENCER, Christopher Michael Kennedy
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-12-23

WATERHOUSE, Frank
Director - Resigned
Appointed: 2011-08-17
Resigned: 2015-03-31

WATKINS, Douglas Richard
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-12-11

WOODCOCK, Brian Donald
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-08-11

CULLEN, Shirley Joy
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1995-07-07

FARBRIDGE, Caroline
Secretary - Resigned
Appointed: 2013-08-03
Resigned: 2016-09-02

LERMON, David Nicholas
Secretary - Resigned
Appointed: 1995-07-07
Resigned: 2001-12-31

NEEP, David
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-05-08

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2016-09-02
Resigned: 2016-12-23

WOODCOCK, Brian Donald
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2004-04-16

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2009-01-01

CIS HEALTHCARE LIMITED
06001875
LIVE
Date Incorporated:

ARLINGTON, Stephen Adrian, Dr
Director - Active
Appointed: 2020-07-01

BYRNE, David Anthony
Director - Active
Appointed: 2007-05-08

NEEP, David
Director - Active
Appointed: 2007-05-08

PRUDO-CHLEBOSZ, Raymond, Dr
Director - Active
Appointed: 2007-04-26

RICHARDSON, Clive Stuart
Director - Resigned
Appointed: 2007-04-26
Resigned: 2011-06-30

TRAVERS SMITH DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-04-26

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-04-26

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2009-01-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2007-04-26

IDEAL POWER LIMITED
04063412
LIVE
Date Incorporated:

GOULDBOURNE, Andrew Barry
Director - Active
Appointed: 2008-02-18

SARKISSIAN, Alec
Director - Active
Appointed: 2008-02-18

GOULDBOURNE, Barry Edward
Director - Resigned
Appointed: 2000-10-21
Resigned: 2013-04-06

MARCHINGTON, Colin
Director - Resigned
Appointed: 2008-02-18
Resigned: 2018-06-12

BOURSE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-21

GOULDBOURNE, Andrew Barry
Secretary - Resigned
Appointed: 2000-10-21
Resigned: 2008-10-13

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-21

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2009-01-01

CIS GENOMICS LIMITED
04222036
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-20

NEEP, David
Director - Expired
Appointed: 2002-04-10

PRUDO-CHLEBOSZ, Raymond, Dr
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-04-10

BYRNE, David Anthony
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-04-10

RICHARDSON, Clive Stuart
Director - Resigned
Appointed: 2008-10-15
Resigned: 2011-10-20

SPEAIGHT, Ann Bridget
Director - Resigned
Appointed: 2001-07-19
Resigned: 2001-10-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-07-19

BYRNE, David Anthony
Secretary - Resigned
Appointed: 2001-07-19
Resigned: 2002-04-10

CRAIG, Nicola
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2003-03-19

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2009-01-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2001-07-19

MISHON WELTON LETTS LIMITED
03217949
LIVE
Date Incorporated:

CHONG, Caroline Patricia
Director - Active
Appointed: 2015-11-23

SWEENEY, Anne Justine
Director - Active
Appointed: 2015-11-23

BLYTH, Jason Neal
Director - Resigned
Appointed: 2006-07-07
Resigned: 2011-06-30

BYRNE, David Anthony
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-11-30

DAVIES, Yvette
Director - Resigned
Appointed: 1996-06-24
Resigned: 2007-11-29

GORDON, Helen Stacy
Director - Resigned
Appointed: 1996-06-24
Resigned: 1997-11-21

HENSHAW, Lisa
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-09-25

BLYTH, Jason Neal
Secretary - Resigned
Appointed: 2006-07-07
Resigned: 2008-06-20

BYRNE, David Anthony
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1999-11-30

CHONG, Caroline Patricia
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2006-07-07

LUBECK, Yvette
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 1999-06-21

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2009-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 1996-06-24

ABG CONSTRUCTION & MINERAL TOOLS LIMITED
03169447
LIVE
Date Incorporated:

JOYCE, Laurence
Director - Active
Appointed: 2016-02-23

JOYCE, Patricia Ann
Director - Active
Appointed: 2016-02-23

GRAHAM, Alexander Brian
Director - Resigned
Appointed: 1996-03-12
Resigned: 1999-06-30

WHITEHEAD, Michael
Director - Resigned
Appointed: 1996-03-12
Resigned: 2021-02-10

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-03-12

COWLEY, Geoffrey Charles
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 1999-07-31

HOARE, Robert John
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2002-12-17

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1996-03-12

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2009-01-01

CIS ONCOLOGY LIMITED
02431816
LIVE
Date Incorporated:

NEEP, David
Director - Active
Appointed: 2006-11-06

PEGG, Tony
Director - Active
Appointed: 2009-01-30

PRUDO-CHLEBOSZ, Raymond, Dr
Director - Active
Appointed: 2007-04-28

FOSTER, Ivan Robert
Director - Resigned
Appointed: 1998-03-03
Resigned: 2006-03-31

GAPP, Paul Stuart
Director - Resigned
Appointed: 1996-07-03
Resigned: 1995-11-30

NEWELL, David
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-09-30

PEARSON, Fiona Clair
Director - Resigned
Appointed: 2003-12-23
Resigned: 2007-04-28

RICHARDSON, Clive Stuart
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-06-30

STAFFORD, Paul Claude
Director - Resigned
Appointed: 1994-09-28
Resigned: 1996-07-03

STOUT, Keith Andrew
Director - Resigned
Appointed:
Resigned: 1996-01-07

PEARSON, Fiona Clair
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2006-05-12

STAFFORD, Paul Claude
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1996-07-03

STOUT, Keith Andrew
Secretary - Resigned
Appointed: 1992-05-28
Resigned: 1994-09-30

WEBB, Jack Alfred
Secretary - Resigned
Appointed:
Resigned: 1992-05-28

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2009-01-01

CREWCROWN LIMITED
02376261
LIVE
Date Incorporated:

GODFREY, David
Director - Active
Appointed:

CALLAGHAN, Ian
Director - Resigned
Appointed: 2002-07-03
Resigned: 2006-08-25

GODFREY, Sandra
Director - Resigned
Appointed:
Resigned: 1995-03-03

GODFREY, Susan Louise
Director - Resigned
Appointed: 1995-03-09
Resigned: 2001-11-30

GODFREY, David
Secretary - Resigned
Appointed:
Resigned: 2002-06-01

GREYFRIARS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2009-01-01

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