Premier Tech Systems And Automation Limited
Manufacture of other general-purpose machinery n.e.c. · Peterlee
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBB
Mr. Bernard BelangerIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 226580292Premier Tech Holdings Europe B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 230077299People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalSR
Simon RoyCurrent director
Appointed 2024-01-15 · 2 yrs · President And Chief Operating Officer
Show 20 historical appointments
NP
Nicholas PopeResigned director
Resigned 2019-06-28 · 4 yrs · Managing Director
CorpSt Peters House LimitedResigned secretary
Resigned 2006-03-29 · 13 yrs
RL
Resigned 2004-09-20 · Chartered Accountant
CV
Cornelis Van DrentResigned director
Resigned 2004-08-15 · Managing Director
JB
Jean BelangerResigned director
Resigned 2002-12-01 · 1 yr · Engineer
AN
Andre NoreauResigned director
Resigned 2002-12-01 · 1 yr · Engineer
MN
Martin NoelResigned secretary
Resigned 2002-12-01 · 1 yr · Ch Accountant
BM
Barry MorseResigned director
Resigned 2000-06-20 · 2 yrs · Accountant
AR
Alfred RothlanderResigned director
Resigned 2000-06-20 · 2 yrs · Director
GS
Gernot SchaferResigned director
Resigned 2000-06-20 · 2 yrs · Managing Director
AM
Alexander MarshResigned director
Resigned 2000-06-20 · 2 yrs · Business Dev Director
KS
Kurt SchrothResigned director
Resigned 1998-04-21 · 4 yrs · Director
JK
John KinghornResigned secretary
Resigned 1998-04-21 · 4 yrs
AS
Albert SandersonResigned director
Resigned 1995-10-25 · 6 yrs · Director
MO
Melvin O DonnellResigned director
Resigned 1994-09-26 · 1 yr · Managing Director
KP
Karl PeachResigned director
Resigned 1994-09-26 · 8 yrs · Director
DS
Derek SayerResigned director
Resigned 1992-10-28 · 5 yrs · Executive
FB
Frank BlurtonResigned secretary
Resigned 1992-10-28 · 5 yrs
PS
Paul SailResigned director
Resigned 1992-10-28 · 1 yr · Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active