PREMIER PROCESSING SERVICES LIMITED

Profile PREMIER PROCESSING SERVICES LIMITED

Actual on 01.09.2020
Company name
PREMIER PROCESSING SERVICES LIMITED
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Company number
03886835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
6 THE COURTYARD BUNTSFORD GATE, BUNTSFORD DRIVE, WORCS, BROMSGROVE, B60 3DJ
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PSC and Officers PREMIER PROCESSING SERVICES LIMITED

Officers

(as of 07.04.2020)

ANDREW, Ian George
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Non-Executive Director
Country of residence: Scotland
BIRHA, Tarndeep Singh
Status: Active
Appointed on: Thursday, 24 May 2018
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Finance & Commercial Director
Country of residence: England
CALDER, Craig Paterson
Status: Active
Appointed on: Tuesday, 25 March 2014
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Non-Executive Director
Country of residence: England
GIBBONS, John Gerard
Status: Active
Appointed on: Tuesday, 25 March 2014
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Non-Executive Director
Country of residence: Scotland
LOFTHOUSE, Mark Adrian
Status: Active
Appointed on: Thursday, 26 September 2002
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Managing Executive
Country of residence: England
RICKARDS, Philip Martin
Status: Not active
Appointed on: Thursday, 29 October 2009
Resigned on: Friday, 14 December 2012
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Head Of Sales Bm Solutions
Country of residence: United Kingdom
LAPISH, Timothy James
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Friday, 31 May 2019
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Technical Director
Country of residence: England
PARISH, Clive Peter
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Monday, 20 October 2003
Correspondence address: 22 Hampton Close, Kent, Chatham, ME5 7RB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
TAYLOR, Sarah
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Monday, 31 December 2018
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Non Executive Director
Country of residence: England
PARKER, Mark Ashley
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAUGHAN, Kevin
Status: Not active
Appointed on: Thursday, 28 January 2016
Resigned on: Thursday, 04 August 2016
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Non-Executive Director
Country of residence: Scotland
MORSHEAD, Tracy Lindsay
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Thursday, 10 June 2004
Correspondence address: Anvil Cottage, Broad Hinton, Wiltshire, Swindon, SN4 9PF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
TUGWELL, Richard Charles
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 17 December 2009
Correspondence address: Holden Way, United Kingdom, Essex, Upminster, RM14 1BT, 49
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Operational Director Int. Sales
Country of residence: Uk
BANDA, Larry
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Thursday, 24 April 2014
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Head Of Mortgages
Country of residence: England
O'DONOVAN, James Vincent
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Thursday, 24 May 2007
Correspondence address: The Beeches, Station Road, Norfolk, Eccles, NR16 2JA
Nationality: Irish
Date of birth: July 1947
Role: Director
Occupation: Intermediary Channel Mgr
GIBBS, Peter John
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Thursday, 24 May 2018
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Role: Secretary
Occupation: Finance Executive
GIBBS, Peter John
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Thursday, 24 May 2018
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Executive
Country of residence: England
MOONEY, Anthony David
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Thursday, 24 November 2016
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
TEMPLETON, Claire Louise
Status: Not active
Appointed on: Wednesday, 24 September 2003
Resigned on: Thursday, 26 June 2008
Correspondence address: 5a Albert Drive, Lowfell, Tyne And Wear, Gateshead, NE9 6EH
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Marketing Manager
GREEN, Michael John
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 26 September 2002
Correspondence address: 28 Hadleigh Drive, Surrey, Sutton, SM2 5BF
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
LOUVEL, Barry
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 26 September 2002
Correspondence address: Pound Cottage 24 The Netherlands, Surrey, Coulsdon, CR5 1ND
Role: Secretary
LOUVEL, Barry
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 26 September 2002
Correspondence address: Pound Cottage 24 The Netherlands, Surrey, Coulsdon, CR5 1ND
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
O'LOINGSIGH, Laoiseach Sean
Status: Not active
Appointed on: Thursday, 31 May 2012
Resigned on: Thursday, 28 February 2013
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: Irish
Date of birth: March 1971
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
SAXTON, Jack
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Thursday, 29 October 2009
Correspondence address: Derrac, Leeds Road Lightcliffe, West Yorkshire, Halifax, HX3 8NU
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURRAN, Peter
Status: Not active
Appointed on: Friday, 14 December 2012
Resigned on: Thursday, 30 April 2015
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director Of Strategic Partnerships
Country of residence: England
FELSTEAD, Graham Michael
Status: Not active
Appointed on: Tuesday, 21 July 2009
Resigned on: Thursday, 30 April 2015
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director Of Intermediary Mortgages
Country of residence: United Kingdom
TAYLOR, Richard John
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HICKMAN, Darren James
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Thursday, 31 January 2008
Correspondence address: 105 Foston Gate, Wigston, Leicestershire, Leicester, LE18 3SS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
WHITTAKER, Adrian Michael
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
TUGWELL, Richard Charles
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Non Executive Director
Country of residence: Uk
FINLAY, David
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Thursday, 31 May 2012
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Corp Business Director
Country of residence: United Kingdom
CROCKER, Roger David
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Tuesday, 16 October 2018
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
PEARSON, Christopher Howard
Status: Not active
Appointed on: Thursday, 24 May 2007
Resigned on: Tuesday, 21 July 2009
Correspondence address: 73 Ennerdale Close, Dronfield Woodhouse, Derbyshire, Dronfield, S18 8PL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Sales Director
FORDHAM, Brad Graham
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Tuesday, 25 March 2014
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Non Executive Director
Country of residence: England
PRODGER, Karen Louise
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Tuesday, 25 March 2014
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Non Executive Director
Country of residence: England
MOLYNEUX, Christopher
Status: Not active
Appointed on: Thursday, 04 August 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Non Executive Director
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
HETHERINGTON, Tina
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Wednesday, 06 July 2005
Correspondence address: Holly House, 34 Greenhill, Wiltshire, Swindon, SN4 8EH
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Operational Management
HARESNAPE, Charles William
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Wednesday, 14 December 2005
Correspondence address: 19 Craigleith View, Edinburgh, EH4 3JZ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Bank Executive
Country of residence: United Kingdom
ROGERSON, Peter David
Status: Not active
Appointed on: Thursday, 24 November 2016
Resigned on: Wednesday, 17 July 2019
Correspondence address: 6 The Courtyard Buntsford Gate, Buntsford Drive, Worcs, Bromsgrove, B60 3DJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Non Executive Director
Country of residence: England
SUTHERLAND, John Andrew
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Wednesday, 20 October 2004
Correspondence address: Broome Manor House, Broome Manor Lane, Wiltshire, Swindon, SN3 1NB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Divisional Director
Country of residence: United Kingdom
CUTBILL, Dean Charles
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Wednesday, 22 October 2003
Correspondence address: 17 Bourne End Lane, Hertfordshire, Hemel Hempstead, HP1 2RL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Sales Director
BARCLAY, Richard John Christopher
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Wednesday, 24 September 2003
Correspondence address: 2 Richmond Fields, Northumberland, Darras Hall, NE20 9XJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
RICHARDSON, Mark William
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Wednesday, 25 February 2004
Correspondence address: 3 Church Barn Church Hill, East Ilsley Nr Newbury, Berkshire, Reading, RG20 7RP
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Corporate Business Director
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 29 November 2016
Legal form: Persons With Significant Control Statement
Mortgage Brain Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Bromsgrove, 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent