PREMIER NOMINEE 1 LIMITED

Company summary

0 outstanding charges

Company number: 05139967
Status: DISSOLVED
Incorporated / age: 27 May 20049 years
Registered office: One, Curzon Street, London, W1J 5HD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:28 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
One, Curzon Street, London, W1J 5HD
Nature of business
Management of real estate on a fee or contract basis
Previous company names
RICE NOMINEE 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Roy Leonard ACTIVE	Secretary	01 Jun 2010				33, Cavendish Square, London, W1A 2NF
LINDSAY, Eleanor Judith ACTIVE	Director	20 Sep 2011		England	August 1979	One, Curzon Street, London, W1J 5HD
LINEHAM, Timothy Mark Vaughan ACTIVE	Director	22 Jun 2004		England	February 1955	33, Cavendish Square, London, W1A 2NF
WHITE, Craig Spencer ACTIVE	Director	01 Jun 2010		United Kingdom	May 1964	33, Cavendish Square, London, W1A 2NF
GUMM, Sandra Louise RESIGNED	Secretary	27 May 2004	22 Jun 2004			46 Providence Square, George Row Jacobs Island, London, SE1 2EA
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	22 Jun 2004	01 Jun 2010			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
OLSWANG COSEC LIMITED RESIGNED	Secretary	27 May 2004	27 May 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX
ADAMS, Elizabeth Ann RESIGNED	Director	04 Feb 2005	06 Jan 2006		December 1969	10 Sunlight Square, Bethnal Green, London, E2 6LD
ALLEN, Stephen RESIGNED	Director	06 Jan 2006	01 Jun 2010	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
BURGESS, Quentin James Neilson RESIGNED	Director	22 Jun 2004	31 Mar 2005	England	February 1950	The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
BURROWES, David William RESIGNED	Director	06 Jan 2006	31 Jan 2008	United Kingdom	January 1965	60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
DEWHIRST, Andrew David RESIGNED	Director	04 Feb 2005	06 Jan 2006	United Kingdom	January 1960	59 Old Park View, Enfield, Middlesex, EN2 7EQ
GUMM, Sandra Louise RESIGNED	Director	27 May 2004	22 Jun 2004		September 1966	46 Providence Square, George Row Jacobs Island, London, SE1 2EA
HILLIER, Rosemary RESIGNED	Director	01 Jun 2010	31 Aug 2011	England	May 1975	33, Cavendish Square, London, W1A 2NF
LESLAU, Nicholas Mark RESIGNED	Director	27 May 2004	22 Jun 2004		August 1959	Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
MOUSLEY, Emily Ann RESIGNED	Director	06 Jan 2006	01 Jun 2010	United Kingdom	September 1968	Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
WHITEHURST, John Gordon RESIGNED	Director	27 May 2004	22 Jun 2004	England	July 1965	5 Ogden Road, Bramhall, Cheshire, SK7 1HJ
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	27 May 2004	27 May 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	27 May 2004	27 May 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX

CARTER, Roy Leonard ACTIVE
Role: Secretary
Appointed on: 01 Jun 2010
Address: 33, Cavendish Square, London, W1A 2NF

LINDSAY, Eleanor Judith ACTIVE
Role: Director
Appointed on: 20 Sep 2011
Country of Residence: England
Date of birth: August 1979
Address: One, Curzon Street, London, W1J 5HD

LINEHAM, Timothy Mark Vaughan ACTIVE
Role: Director
Appointed on: 22 Jun 2004
Country of Residence: England
Date of birth: February 1955
Address: 33, Cavendish Square, London, W1A 2NF

WHITE, Craig Spencer ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 33, Cavendish Square, London, W1A 2NF

GUMM, Sandra Louise RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 22 Jun 2004
Address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 01 Jun 2010
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 27 May 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

ADAMS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 06 Jan 2006
Date of birth: December 1969
Address: 10 Sunlight Square, Bethnal Green, London, E2 6LD

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

BURGESS, Quentin James Neilson RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: February 1950
Address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR

BURROWES, David William RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ

GUMM, Sandra Louise RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 22 Jun 2004
Date of birth: September 1966
Address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA

HILLIER, Rosemary RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: May 1975
Address: 33, Cavendish Square, London, W1A 2NF

LESLAU, Nicholas Mark RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 22 Jun 2004
Date of birth: August 1959
Address: Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA

WHITEHURST, John Gordon RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 22 Jun 2004
Country of Residence: England
Date of birth: July 1965
Address: 5 Ogden Road, Bramhall, Cheshire, SK7 1HJ

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 2004
Resigned on: 27 May 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 2004
Resigned on: 27 May 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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