PRIMARIA (LEEDS) LIMITED

Company number 05150847

19 officers / 16 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 5 October 2023

UK Limited Company What's this?

• Registration number: 05081658

KNIGHT, Richard Daniel

• Correspondence address: C/O 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALKER, Chris

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 March 2023
• 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, West Midland, B37 7WY
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 16 May 2012
• Nationality: British

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 11 June 2004

BAXTER, Mark

• Correspondence address: 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2009
• Resigned on: 4 September 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: 401 Heath Road South, Northfield, Birmingham, B31 2BB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 June 2004
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Q S

GIBB, Stephen John

• Correspondence address: 111 Craigleith Road, Edinburgh, EH4 2EH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 June 2004
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Solicitor

HARDING, David John

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 4 September 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Sion Laurence

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 September 2012
• Resigned on: 31 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Fund Management Director

KNIGHT, Richard Daniel

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 September 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 24 September 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: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCCLATCHEY, Robert Sean

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 September 2004
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

SCOTT, Alan Philip

• Correspondence address: 2 Harlaw Bank, Balerno, Edinburgh, EH14 7HR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2009
• 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: 11 June 2004
• Resigned on: 8 February 2008
• Nationality: British
• 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: 4 September 2012

Registered in a European Economic Area What's this?

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