PRIMORUS INVESTMENTS PLC

Company number 03740688

46 officers / 42 resignations

HOLDEN, Simon William

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: S Holden), London, England, WC2A 1JF
• Role (Active): Secretary
• Appointed on: 27 October 2020

BEARDMORE, Matthew Paul

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: S Holden), London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Hedley Stuart

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: S Holden), London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LABRUM, Rupert

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: S Holden), London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Barrie Sinclair Murray

• Correspondence address: 59 Swan Court, Chelsea Manor Street, London, SW3 5RX
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

HILL, Julian Peter Dunlop

• Correspondence address: Dawslea Barn, Hollist Lane, Midhurst, West Sussex, GU29 9AD
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Director

IRELAND, Mark

• Correspondence address: Flat 1, 12 Hillbury Road, London, SW17 8JT
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Accountant

LEW, Jacob Stephen

• Correspondence address: 1st Floor, Mermaid House, 2 Puddle Dock, London, EC4V 3DS
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 20 February 2011

MORZAIRA, Kiran Caldas

• Correspondence address: Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 4 November 2011
• Resigned on: 19 September 2012
• Nationality: British

MORZARIA, Kiran Caldas

• Correspondence address: Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 4 November 2011
• Resigned on: 19 September 2012

ROSE, Kevin Granville

• Correspondence address: 32 Hannell Road, Fulham, London, SW6 7RB
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Director

SHINNICK, Tracy

• Correspondence address: Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 20 February 2011
• Resigned on: 4 November 2011

STRANG, Donald Ian George Layman

• Correspondence address: 20 The Broadgate Tower,, Primrose Street,, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 27 October 2020

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999

BUCHLER, David

• Correspondence address: 12 Curzon Street, London, W1J 5HL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 July 2007
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Accountant

CLAYTON, Alastair Raoul

• Correspondence address: 20 The Broadgate Tower,, Primrose Street,, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 November 2015
• Resigned on: 12 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

DIER, Jeremy Martin

• Correspondence address: 7 Ashurst Place, Haywards Heath, West Sussex, RH16 3EJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 February 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Director

FRANCIS, John Leslie

• Correspondence address: Squirrels Herne Copthall Road, Ightham, Sevenoaks, Kent, TN15 9DT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 January 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Director

GILL, Barrie Sinclair Murray

• Correspondence address: 59 Swan Court, Chelsea Manor Street, London, SW3 5RX
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 24 March 1999
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Director

HANLEY, Jeremy, Sir

• Correspondence address: 6 Butts Mead, Northwood, Middlesex, HA6 2TL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 July 2007
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERRICK, Stephen Perry

• Correspondence address: 9 Glenrose Avenue, Ravensden, Bedford, Bedfordshire, MK44 2SB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 September 1999
• Resigned on: 8 July 2000
• Nationality: British
• Occupation: Director

HILL, Julian Peter Dunlop

• Correspondence address: Dawslea Barn, Hollist Lane, Midhurst, West Sussex, GU29 9AD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 March 1999
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAKOBI, Julian Alexander Robert

• Correspondence address: 1 Turners Wood, Wildwood Road, London, NW11 6TD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 March 1999
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JONES, Richard Kennedy

• Correspondence address: 918 Regatta Road, Charleston, South Carolina 29412, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 July 2001
• Resigned on: 18 December 2002
• Nationality: Us Citizen
• Occupation: Ceo Css Gem Group Inc

KELLY, Sean Antony

• Correspondence address: 20a Ennismore Mews, London, SW7 1AN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 September 2000
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

LENIGAS, David Anthony

• Correspondence address: Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 November 2011
• Resigned on: 17 October 2014
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Director

MCDERMOTT, Edward Peter

• Correspondence address: Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 4 April 2012
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHEL, Caroline Jane

• Correspondence address: 36 Chapel Street, London, SW1X 7DD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 September 2007
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Lincoln John

• Correspondence address: Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 4 April 2012
• Resigned on: 26 July 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 November 2000
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

PRIESTLEY, Emma Kinder

• Correspondence address: Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 October 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Simon Henry

• Correspondence address: Watersmeet, Vann Lane Hambledon, Godalming, Surrey, GU8 4DY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 October 2008
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RHODS, Simon

• Correspondence address: Third Floor, 11 Maiden Lane, London, WC2E 7NA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 July 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

ROSE, Kevin Granville

• Correspondence address: 32 Hannell Road, Fulham, London, SW6 7RB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 June 2003
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Director

SICE, Timothy Robert

• Correspondence address: 114 Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 March 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Director