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PRIMARY GROUP SERVICES LIMITED

Company number 03194221

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29 officers / 27 resignations

BOURNE, Joseph Albert

Correspondence address
1 Adam Street, London, United Kingdom, WC2N 6LE
Role
Director
Date of birth
July 1983
Appointed on
19 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HARDY, Stephen Nicholas

Correspondence address
1 Adam Street, London, England, WC2N 6LE
Role
Director
Date of birth
May 1963
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KEILL, Tracy Elizabeth

Correspondence address
'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
25 October 2013

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
1 October 2005
Nationality
British

NEWELL, Mark Verity

Correspondence address
Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
31 October 2002

WEAVER, Clare Louise

Correspondence address
27 Scholars Walk, Guildford, Surrey, GU2 7TR
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
28 June 2001

WILLIAMS, Basil Frederick

Correspondence address
Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD
Role Resigned
Secretary
Appointed on
7 May 1997
Resigned on
8 October 1999

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
3 May 1996
Resigned on
7 May 1997

BIBBY, John

Correspondence address
Plovers, Tudor Close, Pulborough, West Sussex, RH20 2E
Role Resigned
Director
Date of birth
November 1961
Appointed on
18 July 2001
Resigned on
14 April 2003
Nationality
British
Occupation
Company Director

BOND, Ian

Correspondence address
10 Townshend Road, Richmond, Surrey, TW9 1XH
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 May 1997
Resigned on
13 December 2000
Nationality
British
Occupation
Insurance Broker

BRADBURY, Susan Patricia

Correspondence address
Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 October 2005
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FARLEY-WEST, Christopher

Correspondence address
Lewa Downs, Castlegate, West Chiltington, West Sussex, RH20 2NJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
15 April 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Insurance Broker

HODES, Jonathan

Correspondence address
81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 October 2002
Resigned on
12 April 2005
Nationality
British
Occupation
Accountant

JAMES, Philip William Henry

Correspondence address
115 Allee Champ Locquet, 74120, Megeve, France
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 November 1996
Resigned on
13 December 2000
Nationality
British
Occupation
Insurance Broker

KEILL, Tracy Elizabeth

Correspondence address
'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 December 2002
Resigned on
25 October 2013
Nationality
British
Occupation
Chartered Accountant

KING, Michael Henry

Correspondence address
45 Leicester Road, Wanstead, London, E11 2DW
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 November 1996
Resigned on
19 November 2004
Nationality
British
Occupation
Company Director

MARLEY, Nicholas James

Correspondence address
6 The Brambles, Woodside, London, SW19 7AY
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 November 2008
Resigned on
8 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCKAY, Patrick David

Correspondence address
68 Vernon Road, Leigh On Sea, Essex, SS9 2PS
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 March 2000
Resigned on
13 December 2000
Nationality
British
Occupation
Insurance Administrator

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Director
Date of birth
November 1968
Appointed on
6 April 2001
Resigned on
6 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, Alastair Neil

Correspondence address
1 Adam Street, London, United Kingdom, WC2N 6LE
Role Resigned
Director
Date of birth
January 1977
Appointed on
20 September 2007
Resigned on
1 September 2017
Nationality
British
Country of residence
South Africa
Occupation
Chartered Accountant

NEWELL, Mark Verity

Correspondence address
Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 December 2000
Resigned on
31 October 2002
Nationality
British
Occupation
Company Director

NEWELL, Mark Verity

Correspondence address
Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 April 1998
Resigned on
21 October 1999
Nationality
British
Occupation
Chartered Accountant

NIGHTINGALE, Andrew

Correspondence address
8 Winckford Close, Little Waltham, Chelmsford, Essex, CM3 3NU
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 March 2000
Resigned on
13 December 2000
Nationality
British
Occupation
Insurance Administrator

PORTER, Matthew Russell

Correspondence address
62 Barnstaple Road, Southend On Sea, Essex, SS1 3PA
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 May 1997
Resigned on
13 December 2000
Nationality
British
Occupation
Insurance Broker

ROUSE, Jonathan Edward

Correspondence address
10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 November 2004
Resigned on
11 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARP, Helen

Correspondence address
4 Montagu House, 33-34 Paddington Street, London, W1U 4HG
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 December 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Chartered Accountant

WHITE, Beresford Robert Winder

Correspondence address
Dumpford Manor, Trotton, Petersfield, Hampshire, GU31 5JR
Role Resigned
Director
Date of birth
May 1933
Appointed on
22 November 1996
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
3 May 1996
Resigned on
20 November 1996

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
3 May 1996
Resigned on
20 November 1996