PRIMARIA (BARKING & HAVERING) LIMITED

Company number 04955302

18 officers / 15 resignations

DENNY, Michael

• Correspondence address: 6e Route De Treves, 2633, Senningerberg, Luxembourg
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 15 November 2012
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Finance Director

NAAFS, Albert Hendrik

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 26 May 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

TAYLER, Ian

• Correspondence address: 1 Grenfell Road, Maidenhead, England, SL6 1HN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Pamela June

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7WY
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 16 May 2012
• Nationality: British

BALL, Peter Duncan, Bruce

• Correspondence address: 15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 November 2012
• Resigned on: 3 December 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BAXTER, Mark

• Correspondence address: 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 February 2008
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BOAGS, James

• Correspondence address: 47 Caiyside, Edinburgh, Midlothian, Scotland, EH10 7HW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 April 2007
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

BOURNE, Maurice Charles

• Correspondence address: C/o Bbgi Holding Limited, 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 November 2003
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

HARRIS, Philip Jonathan

• Correspondence address: 49 Mancetter Road, Atherstone, Warwickshire, CV9 1NY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 April 2006
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: Warwickshire
• Occupation: Bid Manager Pppu

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 March 2006
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MATTHEWS, Andrew

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 February 2004
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Investment Banker

MCCLATCHEY, Robert Sean

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2011
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCCLATCHLEY, Robert Sean

• Correspondence address: 54 Lombard Street, London, EC3P 2AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 December 2003
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Venture Capitalist

SCHRAMM, Frank Manfred

• Correspondence address: 6e, Route De Treves, 2633, Senningerberg, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 November 2012
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCOTT, Alan Philip

• Correspondence address: 2 Harlaw Bank, Balerno, Edinburgh, EH14 7HR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 April 2006
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SCOWCROFT, Robin

• Correspondence address: 24 Shipston Road, Stratford Upon Avon, Warwickshire, CV37 7LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 November 2003
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Company Director

SPEER, Arne

• Correspondence address: 6e, Route De Treves, 2633, Senningerberg, Grand Ducjy Of Luxembourg
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 November 2012
• Resigned on: 26 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BEIF II CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor 100, Wood Street, London, Uk, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 28 July 2011
• Resigned on: 15 November 2012

Registered in a European Economic Area What's this?

• Place registered: FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UK
• Registration number: 07002591