PRIMORUS INVESTMENTS PLC

Company number 03740688

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42 officers / 38 resignations

STRANG, Donald Ian George Layman

Correspondence address
20 The Broadgate Tower,, Primrose Street,, London, United Kingdom, EC2A 2EW
Role Active
Secretary
Appointed on
19 September 2012

CLAYTON, Alastair Raoul

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

STRANG, Donald Ian George Layman

Correspondence address
20 The Broadgate Tower,, Primrose Street,, London, United Kingdom, EC2A 2EW
Role Active
Director
Date of birth
December 1967
Appointed on
19 September 2012
Nationality
Australian
Country of residence
England
Occupation
Director

TAYLOR-FIRTH, Jeremy David

Correspondence address
20 The Broadgate Tower,, Primrose Street,, London, United Kingdom, EC2A 2EW
Role Active
Director
Date of birth
October 1970
Appointed on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

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

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

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

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

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

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

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

SIMPSON, John Stuart

Correspondence address
Coombe Moor, Coombe Hill Road, Kingston, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
July 1952
Appointed on
8 May 2000
Resigned on
6 September 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

SOUKUP, Charles Duncan

Correspondence address
19 Galerie Charles Iii, Monte Carlo, 98000, Monaco
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 October 2006
Resigned on
24 July 2007
Nationality
British
Occupation
Director