PRIMAGRAPHICS LIMITED

Company number 01631263

43 officers / 33 resignations

FERDENZI, Paul Jude

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role: Secretary
• Appointed on: 21 February 2014

FREDA, Robert Frank

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role: Secretary
• Appointed on: 8 January 2021

O'CASAL, Marc Sebastian

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role: Secretary
• Appointed on: 20 October 2011

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role: Secretary
• Appointed on: 8 July 2009

BARRON, Kathryn Rose

• Correspondence address: 333 Palladium Drive, Ottawa, Ontario, Canada, K2V 1A6
• Role: Director
• Date of birth: September 1974
• Appointed on: 31 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Division Controller

FARKAS, K Christopher

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role: Director
• Date of birth: October 1968
• Appointed on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Chief Financial Officer

FERDENZI, Paul Jude

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Gc And Corporate Secretary

PARKINSON, Richard Ian

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role: Director
• Date of birth: December 1968
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Avionics And Vds

ROONEY, Kevin Terence Andrew

• Correspondence address: Cambridge House, No. 2 Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2TU
• Role: Director
• Date of birth: May 1964
• Appointed on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

SALMON, Martin Andrew

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Quality Assurance And Operations

DENTON, Michael Joseph

• Correspondence address: 10 Mark Twain Drive, Morristown, New Jersey, 07960, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 21 February 2014
• Nationality: Other

JAKUBOWITZ, Harry

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 8 January 2021
• Nationality: British

RICH, Sally Jacqueline

• Correspondence address: The Old Laundry, Bentfield Bower, Stansted, Essex, CM24 8TJ
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Finance Director

SHAW, Robert

• Correspondence address: 15801 Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, United States, 28277
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 1 June 2022
• Nationality: American

TYNAN, Glenn Edward

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 30 June 2020
• Nationality: American
• Occupation: Business Exucutive

VERNEY, Jean Margaret

• Correspondence address: 40 School Lane, Toft, Cambridge, CB3 7RE
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Christine Madge

• Correspondence address: Greengarth, 4a The Avenue Godmanchester, Huntingdon, Cambridgeshire, PE18 8AF
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 15 September 1999
• Nationality: British

WOOD, John Paul

• Correspondence address: 66 Woodfield Lane, Lower Cambourne, Cambridge, Cambridgeshire, United Kingdom, CB23 6DS
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Accountant

CROWELL & MORING SECRETARIES LIMITED

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 24 June 2009

ABINGTON, Gordon

• Correspondence address: 81 Churchill Road, Thetford, Norfolk, IP24 2JZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 15 September 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Operations Director

ADAMS, David Charles

• Correspondence address: 7029 Willow Trace Lane, Matthews, North Carolina 28104, Us
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 May 2004
• Resigned on: 17 December 2009
• Nationality: United States
• Occupation: Business Executive

EVANS, Kenneth

• Correspondence address: 15 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5GF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 December 2009
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FOXTON, John Michael

• Correspondence address: 1 Royal Oak Close, Chipping, Buntingford, Hertfordshire, SG9 0PF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 15 November 1991
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Electronic Engineer

FRANKLIN, Bernadette Louise

• Correspondence address: 20 Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0QN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 July 2009
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Brian M

• Correspondence address: 6518 Lundin Links Lane, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 May 2004
• Resigned on: 7 January 2009
• Nationality: American
• Occupation: Business Executive

HART, Paul Robert

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 2020
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HUNTER, John Tolmie

• Correspondence address: 2 Laurel Mews, Baldock, Herts, SG7 5DH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 September 1999
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Managing Director

JONES, Kevin

• Correspondence address: 24 North Common, Redbourn, St Albans, Hertfordshire, AL3 7BU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 July 1998
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Sales & Marketing

LIVERSIDGE, Mark

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 March 2014
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Avionics Uk Business, Cwc

LOCKWOOD, Gary

• Correspondence address: Cambridge House, 2 Focus Four, Fourth Avenue, Letchworth, Garden City, Hertfordshire, United Kingdom, SG6 2TU
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 January 2011
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Operations

MCCORMICK, Alan Hugh Irvine

• Correspondence address: Cambridge House, No. 2 Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: General Manager

RICH, Sally Jacqueline

• Correspondence address: The Old Laundry, Bentfield Bower, Stansted, Essex, CM24 8TJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 November 2004
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Gregory Douglas

• Correspondence address: 1 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 March 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

ROSS, Colin Fraser, Dr

• Correspondence address: CB22
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 December 2009
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAVE, John Donald

• Correspondence address: Freshfields, Vicarage Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 January 1998
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer