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Premfina Limited

Directors

Current

5

Retired

11

Closed

—

Director Details

Director Name	Mrs Sharon Patricia Bishop
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 January 2022 (11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Blunsdon Wiltshire SN26 7ER

Director Name	Mr David Gideon Marock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 July 2022 (12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Cholmeley Crescent Highgate London N6 5EZ

Director Name	Mrs Natalie Claire Leslie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 August 2023 (13 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Assigned Occupation	Chief Legal Risk And Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY

Director Name	Danielle Medhurst
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 March 2024 (13 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Assigned Occupation	Director Of Strategy
Country of Residence	United Kingdom
Correspondence Address	Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY

Director Name	Callidus Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2022 (11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Corporation	This director is a corporation
Correspondence Address	36 Old Jewry London EC2R 8DD

Director Name	Stuart Colin Arthur
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2010 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 14 April 2010)
Assigned Occupation	Cis Manager
Country of Residence	England
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2010 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Della Michelle Raymond
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2010 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 14 April 2010)
Assigned Occupation	Company Director
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Paul James Auger
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2010 (2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (Resigned 04 December 2014)
Assigned Occupation	Finance Broker
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Howard Peter Snell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2011 (11 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 13 July 2017)
Assigned Occupation	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Ixl House 18 Heddon Street London W1B 4DA

Director Name	Mr Ranjit Narwal
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2013 (3 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 04 December 2014)
Assigned Occupation	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Debello House, 1st Floor 14-18 Heddon Street London W1B 4DA

Director Name	Mr Stephen John McCann
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2014 (4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 25 June 2021)
Assigned Occupation	Financial Executive
Country of Residence	England
Correspondence Address	Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER

Director Name	Mr Bundeep Singh Rangar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2014 (4 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 16 May 2022)
Assigned Occupation	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER

Director Name	Mr Andrew Joseph Martin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2017 (7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 October 2018)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER

Director Name	Mr Martin Paul Graham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2018 (8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 August 2022)
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY

Director Name	Miss Gillian Elizabeth Kelly
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2022 (11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 October 2023)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 57 Berkeley Square London W1J 6ER

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