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Placefirst Limited (No: 07071980)

Address: SUITE 7.1, 8 EXCHANGE QUAY, SALFORD, M5 3EJ, ENGLAND

Status: Active

Incorporated: 11-Oct-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Dec-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: NICHOLAS BULL ( DOB: Jun-1973   From: Jan-2022  )

Current Director: DAVID CHRISTIE ( DOB: Jun-1974   From: May-2016  )

Current Director: PETER JOHN MARTIN ( DOB: Oct-1957   From: Jan-2015  )

Current Director: ADRIAN LAVAN MARTYN ( DOB: Oct-1980   From: May-2016  )

Current Director: DAVID MAWSON ( DOB: May-1961   From: Mar-2020  )

Current Director: ZENA SHEREEN NAMIH ( DOB: Nov-1986   From: Mar-2020  )

Current Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956   From: Mar-2020  )

Current Director: DAVID SMITH MILNE ( DOB: Nov-1975   From: Nov-2009  )

Resigned Director: MICHAEL JOHN BAKEWELL (   From: Jul-2012   To: Sep-2013  )

Resigned Director: JOHN PATRICK BERRY ( DOB: Feb-1962   From: Jul-2012   To: Oct-2013  )

Resigned Director: JONATHAN RANULPH CHRISTIAN BRYERS ( DOB: Sep-1971   From: Sep-2013   To: May-2016  )

Resigned Director: NICHOLA LOUISE HALVERSON ( DOB: Jun-1979   From: May-2016   To: Dec-2021  )

Resigned Director: RICHARD HUNT ( DOB: Jun-1988   From: Jul-2019   To: Jan-2022  )

Resigned Director: PETER JOHN MARTIN ( DOB: Oct-1957   From: Jan-2015   To: Jul-2019  )

Resigned Director: ADRIAN LAVAN MARTYN ( DOB: Oct-1980   From: May-2016   To: Jul-2019  )

Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956   From: Mar-2020   To: Apr-2022  )

Resigned Director: CHRISTOPHER JAMES ROSS ( DOB: Jan-1976   From: Nov-2009   To: Nov-2009  )

Resigned Director: GEORGE WILLIAM PATRICK ROSS (   From: Nov-2009   To: Mar-2011  )

Resigned Director: GEORGE WILLIAM PATRICK ROSS ( DOB: Sep-1967   From: Nov-2009   To: Mar-2011  )

Resigned Director: DAVID SMITH MILNE ( DOB: Nov-1975   From: Nov-2009   To: Jul-2019  )

Resigned Secretary: JOANNE BIRD (   From: Jul-2011   To: Feb-2014  )

Resigned Secretary: GEORGE DAVIES (NOMINEES) LIMITED (   From: Nov-2009   To: Nov-2009  )

Resigned Secretary: RICHARD JAMES GODSLAND (   From: Oct-2019   To: Sep-2021  )

Resigned Secretary: NICHOLA LOUISE HALVERSON (   From: Sep-2015   To: Sep-2019  )

Resigned Secretary: HELEN CLARE SWIFT (   From: Feb-2014   To: Sep-2015  )

Persons of Significant Control:

Pf Bidco Limited, 1-4 Argyll Street, London, W1F 7TA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-05-18)

Mr David Smith-Milne, 1-4 Argyll Street, London, W1F 7TA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-04)

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