PRIMA BRANDS LIMITED: Directors

Overview

Company Name	PRIMA BRANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI010262
Jurisdiction	Northern Ireland
Date of Creation	Jul 02, 1974

Who are the officers of PRIMA BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Nichola Louise Haywood Road CV34 5AH Warwick The Woods England	Sep 01, 2016		Secretary	Haywood Road CV34 5AH Warwick The Woods England					163214890001
BOUND, David Jonathan Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 02, 2022		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1962-3	Ceo	303016430001
HALL, Wendy Margaret Haywood Road CV34 5AH Warwick The Woods England	Jul 27, 2022		Director	Haywood Road CV34 5AH Warwick The Woods England	England	British	1970-6	Solicitor	172979860001
STUBBINGS, Adrian Mark Haywood Road CV34 5AH Warwick The Woods England	Feb 01, 2024		Director	Haywood Road CV34 5AH Warwick The Woods England	England	British	1973-2	Cfo	304791310001
HALL, Wendy Margaret Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Sep 01, 2016	Secretary	Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England					206737590001
SURGENOR, Peter Robert 8 Castlehill Manor Belfast BT4 3QH	Jul 02, 1974	Apr 01, 2016	Secretary	8 Castlehill Manor Belfast BT4 3QH		British			64711800001
ANDERSON, Toby Matthew Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 01, 2018	May 11, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1973-6	Ceo	250289000002
BEER, Thorsten Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Dec 21, 2016	Director	Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1971-6	Finance Director	172030260001
CLARKE, James Ian Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 14, 2023	Jan 31, 2024	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1975-3	Finance Director	262057030001
DARGUE, Robin Lindsay Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 27, 2022	Jan 31, 2024	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1967-3	Chief Information & Transformation Officer	278963880001
DAVIES, Jane Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 01, 2019	Jul 31, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-4	Hr Director	257277080002
HILGER, Marcus Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 01, 2017	Nov 25, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Germany	German	1977-5	Finance Director	238936580003
HUTCHINSON, Fiona Christine 39 Beechwood Grove Belfast BT8 7UR	Jul 22, 2000	Oct 21, 2002	Director	39 Beechwood Grove Belfast BT8 7UR	Northern Ireland	British	1962-8		152368260001
HUTCHINSON, Gary W P 39 Beechwood Grove Beechill Road BT8 4UR Belfast	Jul 02, 1974	Jan 30, 2003	Director	39 Beechwood Grove Beechill Road BT8 4UR Belfast		British	1959-10	Managing Director	143356660001
HUTCHINSON, Thomas Paul 3 Willowbank Crescent Upper Knockbreda Road, BT6 0NX Belfast	Oct 21, 2002	Jan 30, 2003	Director	3 Willowbank Crescent Upper Knockbreda Road, BT6 0NX Belfast		British	1933-6	None	143356720001
JACKSON, David BT5 6SR Belfast 2 Marshalls Road Northern Ireland	Jan 30, 2003	May 27, 2022	Director	BT5 6SR Belfast 2 Marshalls Road Northern Ireland	Northern Ireland	British	1960-9	Company Director	143083430001
KEEN, Christian BT5 6SR Belfast 2 Marshalls Road Northern Ireland	Nov 25, 2019	May 18, 2022	Director	BT5 6SR Belfast 2 Marshalls Road Northern Ireland	England	British	1964-3	Chief Finance Officer	54544790004
LIPP, Hanns Martin Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 06, 2016	Dec 31, 2017	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1976-10	Finance Director	220582440001
MCDERMOTT, Catherine Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 03, 2016	Oct 16, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	British	1968-2	Operations Director	216034480001
POOLE, Jennifer Ruth Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 15, 2016	Jan 16, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1964-5	Company Director	70448020003
RICHARDSON, Heather Evelyn 47 Garland Avenue Manse Road BT8 4YH Belfast	Jul 02, 1974	Jul 22, 2000	Director	47 Garland Avenue Manse Road BT8 4YH Belfast		British	1964-3	Sales & Marketing Director	143356670001
SURGENOR, Peter Robert BT5 6SR Belfast 2 Marshalls Road Northern Ireland	Jan 30, 2003	Jul 31, 2018	Director	BT5 6SR Belfast 2 Marshalls Road Northern Ireland	Northern Ireland	British	1957-8	Company Director	64711800001
SWIFT, Nigel Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Aug 16, 2019	Director	Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England	England	British	1966-5	Marketing And Sales Director	177299300004
TOBIN, Cormac Gregory David Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Nov 02, 2017	Director	Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England	Ireland	Irish	1963-5	Managing Director	176563270001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0