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PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

Company number 00572618

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Officers: 34 officers / 29 resignations

NEWMAN, Toby

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Secretary
Appointed on
10 February 2023

BATEMAN, David Leslie Jack

Correspondence address
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
Role Active
Director
Date of birth
April 1981
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAVIES, Mark

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
August 1974
Appointed on
16 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELL, Richard

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
October 1965
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HYMAN, Harry Abraham

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
August 1956
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
1 June 2005
Nationality
British

NETTLESHIP, Isobel Mary

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
19 January 2012
Nationality
British

OSBORN, Edith Jane

Correspondence address
September Cottage High Street, Brinkley, Newmarket, Suffolk, CB8 0SF
Role Resigned
Secretary
Appointed before
19 July 1992
Resigned on
21 December 1994
Nationality
British

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
4 January 2021
Resigned on
10 February 2023

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Secretary
Appointed on
19 January 2012
Resigned on
20 July 2012

Registered in a European Economic Area What's this?

Place registered
CARDIFF
Registration number
4086476

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 1WW
Role Resigned
Secretary
Appointed on
20 July 2012
Resigned on
14 March 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
36305

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
14 March 2019
Resigned on
4 January 2021

UK Limited Company What's this?

Registration number
04187765

BATTEY, Ernest Stephen

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 July 2008
Resigned on
20 July 2012
Nationality
British
Occupation
Company Director

BENNETT, Nigel Anthony

Correspondence address
7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 February 2006
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Pfi Director

BISHOP, John Michael

Correspondence address
Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 October 1995
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BURGESS, Richard John

Correspondence address
54 Manor Road, Cheam, Surrey, SM2 7AG
Role Resigned
Director
Date of birth
December 1946
Appointed on
19 November 1997
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Chartered Accountant

DIXON, Richard John

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
May 1971
Appointed on
21 July 2008
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Negotiator

EMINSON, Clive Franklin

Correspondence address
Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 October 1995
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRIEVE, Marr

Correspondence address
24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR
Role Resigned
Director
Date of birth
June 1935
Appointed before
19 July 1992
Resigned on
2 November 1994
Nationality
British
Occupation
Company Director

HARTSHORN, Timothy

Correspondence address
5 Freston Road, London, N3 1UP
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 November 2006
Resigned on
31 October 2007
Nationality
British
Occupation
Consultant

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 January 1993
Resigned on
10 October 1995
Nationality
British
Occupation
Company Secretary

KEITH, Alistair

Correspondence address
Wildacre, South Munstead Lane, Godalming, Surrey, GU8 4AG
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 October 1995
Resigned on
1 February 2006
Nationality
British
Occupation
Chartered Builder & Project Ma

LIVINGSTON, Andrew James

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 March 2010
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSDEN, Graham Thomas

Correspondence address
Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 December 2001
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

MCCLATCHEY, Robert Sean

Correspondence address
Condor House, St Paul's Churchyard, London, EC4M 8AL
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 November 2006
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, John Christopher

Correspondence address
2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 November 1994
Resigned on
15 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDGEON, Christine

Correspondence address
The Old House Home End, Fulbourn, Cambridge, Cambridgeshire, CB1 5BS
Role Resigned
Director
Date of birth
May 1914
Appointed before
19 July 1992
Resigned on
15 January 1993
Nationality
British
Occupation
Company Director

SLOAN, Alistair Thomas

Correspondence address
Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
Role Resigned
Director
Date of birth
April 1958
Appointed on
2 November 1994
Resigned on
10 October 1995
Nationality
British
Occupation
Chartered Accountant

STYLES, Robert James

Correspondence address
7 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1975
Appointed on
31 October 2007
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TASKER, Ian James

Correspondence address
26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 February 2006
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WOODALL, Mark Andrew

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 1WW
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 July 2012
Resigned on
15 March 2019
Nationality
British
Country of residence
Guernsey
Occupation
None

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 March 2019
Resigned on
24 April 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

BEIF II CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
20 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07002591

IAG LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 1WW
Role Resigned
Director
Appointed on
20 July 2012
Resigned on
14 March 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
45079