PREMIER MARINAS (EASTBOURNE) LIMITED

Company summary

Company number: 02742959
Status: ACTIVE
Incorporated / age: 26 August 199234 years
Registered office: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Accounts due: 30 June 2027
Confirmation statement due: 5 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
SOVEREIGN HARBOUR MARINA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Peter Hamilton ACTIVE	Director	06 Jul 2007		United Kingdom	October 1964	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
CERVENKA, John Mischa ACTIVE	Director	06 Jul 2007		England	April 1968	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
COLLINS, Geoffrey Andrew ACTIVE	Director	10 Oct 2011		England	March 1968	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
ALLEN, Trevor Raymond RESIGNED	Secretary	06 Jul 2007	03 Jul 2014			Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
FITZHUGH, Dirk Olaf RESIGNED	Secretary	29 Sep 1999	01 Dec 2001			Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
MCCORMACK, James Joseph RESIGNED	Secretary	26 Aug 1992	01 Jul 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
MCEWAN, Euan RESIGNED	Secretary	01 Jul 1996	29 Sep 1999			2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
TAPP, Richard Francis RESIGNED	Secretary	01 Dec 2001	06 Jul 2007			Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Aug 1992	26 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BOISSIER, Rupert John RESIGNED	Director	11 Sep 2007	07 May 2015	England	May 1967	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
COOPER, Geoffrey Arthur RESIGNED	Director	09 Oct 1992	31 Jul 2001		June 1942	17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
EASTWOOD, Simon Paul RESIGNED	Director	16 May 2001	06 Jul 2007	United Kingdom	January 1957	Rosegarth Temple Way, Farnham Common, Buckinghamshire, SL2 3HE
FITZHUGH, Dirk Olaf RESIGNED	Director	31 Jul 2001	01 Dec 2001		November 1941	Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
GIRLING, Christopher Francis RESIGNED	Director	16 May 2001	02 Apr 2007		January 1954	12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
GOWING, Julian Michael RESIGNED	Director	18 Apr 2008	25 Mar 2010	United Kingdom	September 1964	Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
MASON, Timothy Richard RESIGNED	Director	06 Jul 2007	18 Apr 2008	United Kingdom	April 1963	Sunnyhill Cottage, Stackpole Cheriton, Pembroke, Pembrokeshire, SA71 5BY
MCCORMACK, James Joseph RESIGNED	Director	26 Aug 1992	01 Jul 1996		November 1954	Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
ORRISS, Mark William RESIGNED	Director	31 Jul 2001	06 Jul 2007	England	January 1963	18 Forestdale, Southgate, London, N14 7DT
PELLARD, Brian RESIGNED	Director	26 Aug 1992	31 Jul 2001		April 1942	33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
REILLY, Edward Joseph RESIGNED	Director	26 Aug 1992	31 Aug 1994		August 1945	31 Narbonne Avenue, London, SW4 9JR
ROBINSON, Roger William RESIGNED	Director	31 Jul 2001	06 Jul 2007		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
SHARPLES, Bernard John RESIGNED	Director	31 Aug 1994	16 May 2001	United Kingdom	April 1948	Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
TAPP, Richard Francis RESIGNED	Director	01 Dec 2001	06 Jul 2007	England	October 1959	Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Aug 1992	26 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRADSHAW, Peter Hamilton ACTIVE
Role: Director
Appointed on: 06 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

CERVENKA, John Mischa ACTIVE
Role: Director
Appointed on: 06 Jul 2007
Country of Residence: England
Date of birth: April 1968
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

COLLINS, Geoffrey Andrew ACTIVE
Role: Director
Appointed on: 10 Oct 2011
Country of Residence: England
Date of birth: March 1968
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

ALLEN, Trevor Raymond RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 03 Jul 2014
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

FITZHUGH, Dirk Olaf RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 01 Dec 2001
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on: 26 Aug 1992
Resigned on: 01 Jul 1996
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

MCEWAN, Euan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 29 Sep 1999
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

TAPP, Richard Francis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 06 Jul 2007
Address: Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1992
Resigned on: 26 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOISSIER, Rupert John RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: May 1967
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

COOPER, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 31 Jul 2001
Date of birth: June 1942
Address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP

EASTWOOD, Simon Paul RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 06 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Rosegarth Temple Way, Farnham Common, Buckinghamshire, SL2 3HE

FITZHUGH, Dirk Olaf RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 01 Dec 2001
Date of birth: November 1941
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

GIRLING, Christopher Francis RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 02 Apr 2007
Date of birth: January 1954
Address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ

GOWING, Julian Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

MASON, Timothy Richard RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 18 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Sunnyhill Cottage, Stackpole Cheriton, Pembroke, Pembrokeshire, SA71 5BY

MCCORMACK, James Joseph RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 01 Jul 1996
Date of birth: November 1954
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

ORRISS, Mark William RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 06 Jul 2007
Country of Residence: England
Date of birth: January 1963
Address: 18 Forestdale, Southgate, London, N14 7DT

PELLARD, Brian RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 31 Jul 2001
Date of birth: April 1942
Address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

REILLY, Edward Joseph RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 31 Aug 1994
Date of birth: August 1945
Address: 31 Narbonne Avenue, London, SW4 9JR

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 06 Jul 2007
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

SHARPLES, Bernard John RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 16 May 2001
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT