PREMIER PROCESSING SERVICES LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

PREMIER PROCESSING SERVICES LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
PREMIER PROCESSING SERVICES LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886835. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PREMIER PROCESSING SERVICES LIMITED - BROMSGROVE

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 THE COURTYARD BUNTSFORD GATE
BROMSGROVE
WORCS
B60 3DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAHID BILGRAMI Mar 1971 British Director 2021-04-27 CURRENT
MR ALASTAIR COLIN GILLIES BROWN Aug 1974 British Director 2022-02-22 CURRENT
MRS KAREN LOUISE PRODGER May 1970 British Director 2013-02-28 UNTIL 2014-03-25 RESIGNED
MR RICHARD CHARLES TUGWELL Apr 1962 British Director 2008-06-26 UNTIL 2009-12-17 RESIGNED
MR RICHARD CHARLES TUGWELL Apr 1962 British Director 2012-01-01 UNTIL 2016-03-31 RESIGNED
MS CLAIRE LOUISE TEMPLETON Feb 1972 British Director 2003-09-24 UNTIL 2008-06-26 RESIGNED
MRS SARAH TAYLOR May 1969 British Director 2015-04-30 UNTIL 2018-12-31 RESIGNED
MR RICHARD JOHN TAYLOR Sep 1967 British Director 2008-01-31 UNTIL 2011-06-30 RESIGNED
MR JOHN ANDREW SUTHERLAND Jun 1956 British Director 2004-06-10 UNTIL 2004-10-20 RESIGNED
MR JACK SAXTON Jan 1957 British Director 2001-05-21 UNTIL 2009-10-29 RESIGNED
MR BARRY LOUVEL May 1960 Director 1999-12-23 UNTIL 2002-09-26 RESIGNED
MR PHILIP MARTIN RICKARDS Dec 1967 British Director 2009-10-29 UNTIL 2012-12-14 RESIGNED
MR PETER DAVID ROGERSON Jun 1964 British Director 2016-11-24 UNTIL 2019-07-17 RESIGNED
MR CHRISTOPHER MOLYNEUX Jun 1970 British Director 2016-08-04 UNTIL 2019-12-31 RESIGNED
CHRISTOPHER HOWARD PEARSON Nov 1968 British Director 2007-05-24 UNTIL 2009-07-21 RESIGNED
MR MARK ASHLEY PARKER Mar 1965 British Director 2009-12-17 UNTIL 2012-01-01 RESIGNED
CLIVE PETER PARISH Dec 1952 British Director 1999-12-23 UNTIL 2003-10-20 RESIGNED
MR LAOISEACH SEAN O'LOINGSIGH Mar 1971 Irish Director 2012-05-31 UNTIL 2013-02-28 RESIGNED
JAMES VINCENT O'DONOVAN Jul 1947 Irish Director 2005-12-14 UNTIL 2007-05-24 RESIGNED
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2002-09-26 UNTIL 2004-06-10 RESIGNED
MR ANTHONY DAVID MOONEY Feb 1971 British Director 2016-04-28 UNTIL 2016-11-24 RESIGNED
MARK WILLIAM RICHARDSON May 1960 British Director 2003-10-22 UNTIL 2004-02-25 RESIGNED
MR BARRY LOUVEL May 1960 Secretary 1999-12-23 UNTIL 2002-09-26 RESIGNED
MR PETER JOHN GIBBS Mar 1961 British Secretary 2002-09-26 UNTIL 2018-05-24 RESIGNED
DEAN CHARLES CUTBILL Jan 1964 British Director 2002-12-31 UNTIL 2003-10-22 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-01 RESIGNED
DARREN JAMES HICKMAN British Director 2001-05-23 UNTIL 2008-01-31 RESIGNED
MRS TINA HETHERINGTON Apr 1964 British Director 2004-12-01 UNTIL 2005-07-06 RESIGNED
CHARLES WILLIAM HARESNAPE Jul 1958 British Director 2002-09-26 UNTIL 2005-12-14 RESIGNED
MR MICHAEL JOHN GREEN Apr 1946 British Director 1999-12-23 UNTIL 2002-09-26 RESIGNED
MR PETER JOHN GIBBS Mar 1961 British Director 2002-09-26 UNTIL 2018-05-24 RESIGNED
MR JOHN GERARD GIBBONS Feb 1971 British Director 2014-03-25 UNTIL 2022-07-08 RESIGNED
MR KEVIN GAUGHAN Mar 1978 British Director 2016-01-28 UNTIL 2016-08-04 RESIGNED
MR BRAD GRAHAM FORDHAM Feb 1969 British Director 2013-01-31 UNTIL 2014-03-25 RESIGNED
DAVID FINLAY Jul 1961 British Director 2004-02-25 UNTIL 2012-05-31 RESIGNED
MR GRAHAM MICHAEL FELSTEAD Dec 1960 British Director 2009-07-21 UNTIL 2015-04-30 RESIGNED
MR ADRIAN MICHAEL WHITTAKER Dec 1962 British Director 2011-06-30 UNTIL 2013-01-31 RESIGNED
PETER CURRAN Apr 1966 British Director 2012-12-14 UNTIL 2015-04-30 RESIGNED
MR ROGER DAVID CROCKER Feb 1967 British Director 2015-11-05 UNTIL 2018-10-16 RESIGNED
MR CRAIG PATERSON CALDER Apr 1972 British Director 2014-03-25 UNTIL 2022-07-08 RESIGNED
MR TARNDEEP SINGH BIRHA Aug 1982 British Director 2018-05-24 UNTIL 2022-04-30 RESIGNED
MR RICHARD JOHN CHRISTOPHER BARCLAY Oct 1959 British Director 2002-09-26 UNTIL 2003-09-24 RESIGNED
MR LARRY BANDA Feb 1961 British Director 2005-07-06 UNTIL 2014-04-24 RESIGNED
MR IAN GEORGE ANDREW Jul 1964 British Director 2014-04-24 UNTIL 2022-07-08 RESIGNED
MARK ADRIAN LOFTHOUSE Jan 1961 British Director 2002-09-26 UNTIL 2021-04-27 RESIGNED
MR TIMOTHY JAMES LAPISH Feb 1956 British Director 2010-05-27 UNTIL 2019-05-31 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-12-01 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mortgage Brain Holdings Limited 2016-06-30 Bromsgrove   Ownership of shares 75 to 100 percent

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