PRIMARY PLUS (HOLDINGS) LIMITED

Company number 04347564

36 officers / 32 resignations

DUGGAN, Michael George

• Correspondence address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Active): Secretary
• Appointed on: 9 March 2019

DUCK, Andrew Neil

• Correspondence address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GILLESPIE, Robert Alistair Martin

• Correspondence address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, Peter James, Dr

• Correspondence address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

LEWIS, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 18 October 2011
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 30 June 2009
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 23 March 2007
• Nationality: British

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 31 October 2002

AMIN, Mohammed Sameer

• Correspondence address: 86 Park Hill, Clapham, London, SW4 9PB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BALFOUR, Bruce

• Correspondence address: Level 6, 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 August 2005
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CASSIDY, John Charles

• Correspondence address: 81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 November 2005
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHRISTIE, Roderick William

• Correspondence address: Boundary House, 91 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 October 2011
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Gershon Daniel

• Correspondence address: Trees, 82 Millway, London, NW7 3JJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 January 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 December 2003
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DIX, Carl Harvey

• Correspondence address: Allington House 150, Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 August 2007
• Resigned on: 16 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DONN, Michael Andrew

• Correspondence address: 2nd Floor New Uberior House 11, Earl Grey Street, Edinburgh, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 March 2010
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 2 May 2018
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINDLAY, Michael James

• Correspondence address: 2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 August 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FRIEND, Andrew Erskine

• Correspondence address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 December 2003
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GEORGE, John Philip

• Correspondence address: 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 January 2002
• Resigned on: 13 February 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

GROOME, Richard Leonard

• Correspondence address: The Brooklands, Station Road, Westbury, Shrewsbury, Shropshire, England, SY5 9DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 November 2010
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engingeer

HARDY, David Michael

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 November 2005
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARTSHORNE, David John Morice

• Correspondence address: Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 March 2003
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LATUS, Sean, Mr.

• Correspondence address: 111 Camden Street, London, NW1 0HX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 November 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

MACKINLAY, Gavin William

• Correspondence address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 August 2013
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

PARKER, Nicholas Giles Burley

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 October 2011
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, Carole Ann

• Correspondence address: 47 Tawny Way, Littleover, Derby, Derbyshire, DE23 3XG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDS, Ceri

• Correspondence address: Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 December 2003
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Bank Official

SHELDRAKE, Peter John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 October 2011
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 February 2003
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIDHU, Sabrina

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 October 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael William

• Correspondence address: 14 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 November 2003
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Richard Cyril

• Correspondence address: 7 Fishersdene, Claygate, Surrey, KT10 0HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 February 2003
• Resigned on: 4 May 2003
• Nationality: British
• Occupation: Bid Manager

WAPLES, Christopher Brian

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 November 2007
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WELLS, Ian Joseph

• Correspondence address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 July 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Finance Director