PREMIER I.T. PARTNERSHIP LTD (03026314)

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PREMIER I.T. PARTNERSHIP LTD (03026314)

Created	Status	Filings
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOFFENBERG, Brian Leonard ACTIVE	Director	07 Jun 2024		Canada	July 1960	2, Stone Buildings, London, WC2A 3TH, England
MATLOW, Daniel Paul ACTIVE	Director	07 Jun 2024		Canada	July 1962

GOFFENBERG, Brian Leonard ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: Canada
Date of birth: July 1960
Address: 2, Stone Buildings, London, WC2A 3TH, England

MATLOW, Daniel Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: Canada
Date of birth: July 1962
Address: 2, Stone Buildings, London, WC2A 3TH, England

SANDERS, Michael John ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 2, Stone Buildings, London, WC2A 3TH, England

BODLEY-SCOTT, Jane RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 07 Jun 2024
Address: Claydon Hay Barn, Boddington Road, Claydon, Oxfordshire, OX17 1HD

HORNER, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 31 May 2002
Address: 45 Winchester Road, Highams Park, London, E4 9LH

HOSKINS, Warren RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 31 Dec 2000
Address: 27 Shrewsbury Road, Forest Gate, London, E7 8AJ

HUSSON, Veronica Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 May 2001
Address: 1 Meadowsweet, Boughton Vale, Rugby, Warwickshire, CV23 0UN

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1995
Resigned on: 24 Feb 1995
Address: 72 New Bond Street, London, W1S 1RR

AKARTUNA, Sevket Ersin RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 37, Ashburton Avenue, Croydon, CR0 7JG, United Kingdom

ARNETT, Edward Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: July 1954
Address: 20 Gloucester Road, Teddington, Middlesex, TW11 0NU

BAYLISS, Christopher George RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 50, Lightfoot Road, London, N8 7JN, United Kingdom

BODLEY SCOTT, Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 09 Aug 2017
Country of Residence: England
Date of birth: September 1969
Address: 1 Park Road, Surbiton, Surrey, KT5 8PZ

BODLEY-SCOTT, Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: July 1967
Address: Claydon Hay Barn, Boddington Road, Claydon, Oxfordshire, OX17 1HD

CAIAFA, Laura Noella RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 26, Kilgour Road, London, SE23 1PQ, England

DOUGLASS, Charles John RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1985
Address: 12, Green End, Fen Ditton, Cambridge, CB5 8SX, England

HORNER, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 31 May 2002
Date of birth: December 1956
Address: 45 Winchester Road, Highams Park, London, E4 9LH

JACKSON, Timothy David RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: October 1979
Address: 40, Plymouth Road, Chafford Hundred, Grays, Essex, RM16 6BN

KEELING, Lewis RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 16 Apr 2024
Country of Residence: England
Date of birth: September 1987
Address: Claydon Hay Barn, Boddington Road, Claydon, Oxfordshire, OX17 1HD, England

KHAN, Zaheer RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: May 1963
Address: Claydon Hay Barn, Boddington Road, Claydon, Oxfordshire, OX17 1HD, England

KIERAT, Michal RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 03 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 79, Bunning Way, London, N7 9UR, United Kingdom

MONKMAN, Simon James RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Derry Cottage, Colts Hill, Five Oak Green, Tonbridge, Kent, TN12 6SP, United Kingdom

MUSSON, Michael Charles RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 31 May 2001
Date of birth: December 1948
Address: 1 Meadowsweet, Boughton Vale, Rugby, Warwickshire, CV23 0UN

MUSSON, Veronica Mary RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 31 May 2001
Date of birth: January 1952
Address: 1 Meadowsweet, Boughton Lane, Rugby, Warwickshire, CV23 0UN

ROSENQUIST, Gorm Martijn RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: May 1980
Address: 49, Arlington Road, Teddington, Middlesex, TW11 8NL, England

SKINNER, Juliette Anne RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 09 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 69, Pavilion Way, Ruislip, Middlesex, HA4 9JL, United Kingdom

WARING, John Darran RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 8 Cearnarvon Court, 12 Surbiton Hill Park, Surbiton, Surrey, KT5 8EX, England

WEST, Ian RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Claydon Hay Barn, Boddington Road, Claydon, Oxfordshire, OX17 1HD