PRIMARY GROUP SERVICES LIMITED

Company number 03194221

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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