PATRAMUS LIMITED

Company number 04911718

17 officers / 14 resignations

BACON, Steve

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, England, LA6 2PR
• Role (Active): Secretary
• Appointed on: 5 September 2023

BACON, Steve

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, England, LA6 2PR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

FLETCHER-RAY, Tracey

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, England, LA6 2PR
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREWS, John Clive

• Correspondence address: 14 Hackwood, Robertsbridge, England, TN32 5ER
• Role (Resigned): Secretary
• Appointed on: 12 October 2017
• Resigned on: 26 September 2018

NAPLETON, Roger

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, England, LA6 2PR
• Role (Resigned): Secretary
• Appointed on: 26 September 2018
• Resigned on: 5 September 2023

NAPLETON, Roger Wilfred

• Correspondence address: Loftwood, High Street, Horam, East Sussex, United Kingdom, TN21 0EH
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 12 October 2017
• Nationality: British
• Occupation: Operations Directer

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2003
• Resigned on: 25 September 2003

BARKER, Caroline Jane

• Correspondence address: 58 Dry Hill Park Road, Tonbridge, Kent, TN10 3BX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 November 2003
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Teacher

BARKER, Robert John

• Correspondence address: 58 Dry Hill Park Road, Tonbridge, Kent, TN10 3BX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 September 2003
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CHILVERS, Alan Paul

• Correspondence address: Hartlake Barn, Hartlake Road, Golden Green, Tonbridge, Kent, England, TN11 0BL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 October 2014
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

FERGUSON, Guy Stuart

• Correspondence address: 23 Brook Lane, Tonbridge, Kent, TN9 1PU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 November 2003
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HORNE, Richard Timothy

• Correspondence address: Long Barn Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 November 2003
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Farmer

MACKIE, Karen Louise

• Correspondence address: Balkan Cottage Addlestead Road, East Peckham, Tonbridge, Kent, TN12 5DJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 November 2003
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MACKIE, Stephen James William

• Correspondence address: Balkan Cottage Addlestead Road, East Peckham, Tonbridge, Kent, TN12 5DJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 November 2003
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

NAPLETON, Roger Wilfred

• Correspondence address: Loftwood, High Street, Horam, East Sussex, England, TN21 0EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 September 2003
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHAW, Nigel Antony

• Correspondence address: 32 Knowsley Way, Hildenborough, Tonbridge, Kent, TN11 9LG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 September 2003
• Resigned on: 10 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Retired

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2003
• Resigned on: 25 September 2003