GB
Premia Uk Holdings 2 Ltd
Status:
Active
Notified: 23/10/2020
Companies House Number: 12117638
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Duffy, Ann Marie
Status:
Ceased
Notified: 06/04/2016
Ceased: 23/10/2020
Date of Birth: 10/1955
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Sopher, Henry
Status:
Ceased
Notified: 06/04/2016
Ceased: 23/10/2020
Date of Birth: 09/1955
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Daoud O'Connell, Mariana
London, United Kingdom
Status:
Active
Notified: 22/02/2023
Role: Secretary
Grint, Colin Malcolm
London, England
Status:
Active
Notified: 23/10/2020
Date of Birth: 11/1970
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Maries, Scott Laurence
London, United Kingdom
Status:
Active
Notified: 01/09/2020
Date of Birth: 12/1971
Occupation: Company Director
Role: Director
Country of Residence: Bermuda
Nationality: British
O'Farrell, William Emerson
London, United Kingdom
Status:
Active
Notified: 01/09/2020
Date of Birth: 02/1967
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American