Company information:
Premier Marinas Limited (No: 02973858)
Address: SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL
Status: Active
Incorporated: 10-Jun-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PETER HAMILTON BRADSHAW ( DOB: Oct-1964 From: Sep-2006 )
Current Director: JOHN MISCHA CERVENKA ( DOB: Apr-1968 From: Nov-2001 )
Current Director: GEOFFREY ANDREW COLLINS ( DOB: Mar-1968 From: Oct-2011 )
Resigned Director: RUPERT JOHN BOISSIER ( DOB: May-1967 From: Jun-2000 To: May-2015 )
Resigned Director: JUSTIN WARD BROWN ( DOB: Nov-1972 From: Mar-2014 To: May-2015 )
Resigned Director: CHARLES GRAHAM COLES ( DOB: Dec-1952 From: Oct-1994 To: Jun-1999 )
Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952 From: Oct-1994 To: Jun-1999 )
Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955 From: Oct-1994 To: Nov-1996 )
Resigned Director: FREDERICK ALAN FOSLER ( DOB: Feb-1934 From: Jun-1999 To: Aug-2005 )
Resigned Director: JULIAN MICHAEL GOWING ( DOB: Sep-1964 From: Apr-2008 To: Mar-2010 )
Resigned Director: KEITH ALAN HOLMAN ( DOB: Feb-1945 From: Jun-1999 To: Aug-2005 )
Resigned Director: ADAM CHARLES KERR ( DOB: Jun-1966 From: Jul-2002 To: Mar-2004 )
Resigned Director: PAUL ANTHONY KINSEY ( DOB: Jul-1960 From: Nov-1996 To: Jun-1999 )
Resigned Director: CHRISTOPHER NIGEL BARRINGTON LACEY ( DOB: Sep-1961 From: Jul-2002 To: Dec-2008 )
Resigned Director: IAN DAVID MASON ( DOB: Feb-1960 From: Jul-2002 To: Nov-2007 )
Resigned Director: TIMOTHY RICHARD MASON ( DOB: Apr-1963 From: Nov-1998 To: Apr-2008 )
Resigned Director: JEFFREY SIMON MORTON ( DOB: Jan-1958 From: Jan-2009 To: Dec-2011 )
Resigned Director: NEERAL PATEL ( DOB: Sep-1971 From: Aug-2005 To: May-2015 )
Resigned Director: HARRY PLATT ( DOB: Sep-1951 From: Jul-2012 To: May-2015 )
Resigned Director: IAN CHARLES POPLE ( DOB: Jun-1959 From: Oct-1994 To: Jun-1999 )
Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959 From: Nov-1996 To: Jun-1999 )
Resigned Director: STUART NEIL SEATON ( From: Oct-1994 To: Oct-1994 )
Resigned Director: JEREMY WILLIAM SHARMAN ( DOB: Apr-1963 From: Dec-2005 To: Jun-2012 )
Resigned Director: DAVID ALLAN SMITH ( DOB: Mar-1946 From: Jun-1999 To: Aug-2005 )
Resigned Director: MARCUS SPERBER ( DOB: Mar-1966 From: Dec-2008 To: Mar-2013 )
Resigned Director: PAUL DAVID TEBBIT ( DOB: Jun-1979 From: Jan-2012 To: May-2015 )
Resigned Director: IAN GORDON WOOD ( From: Oct-1994 To: Nov-1996 )
Resigned Secretary: TREVOR RAYMOND ALLEN ( DOB: Mar-1946 From: Feb-2006 To: Jul-2014 )
Resigned Secretary: EVELYN MARIA MEENAGHAN ( DOB: Nov-1965 From: Oct-1994 To: Oct-1994 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Oct-1994 To: Jan-1999 )
Resigned Secretary: DAVID ALLAN SMITH ( DOB: Mar-1946 From: Jun-1999 To: Aug-2005 )
Resigned Secretary: RICHARD JAMES SMITH ( DOB: Nov-1967 From: Aug-2005 To: Feb-2006 )
Resigned Secretary: JONATHAN WHEELER ( DOB: May-1942 From: Jan-1999 To: Jun-1999 )
Persons of Significant Control:
Premier Marinas Holdings Limited, Swanwick Marina Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)