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PRIMARC LIMITED

Company number 01177725

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Officers: 32 officers / 29 resignations

GABLE, Ryan

Correspondence address
8027 Forsyth Boulevard, Suite 900, St Louis, Mo 63105, United States
Role Active
Director
Date of birth
March 1977
Appointed on
22 March 2012
Nationality
American
Country of residence
United States
Occupation
Manager

HOLTHOUSE, Brian

Correspondence address
8027 Forsyth Boulevard, Suite 900, St Louis, Mo 63105, United States
Role Active
Director
Date of birth
July 1988
Appointed on
9 August 2021
Nationality
American
Country of residence
United States
Occupation
Manager

KEOGH, Patrick Gerard

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Active
Director
Date of birth
June 1963
Appointed on
10 January 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Sales Director

BRIDGER, David James

Correspondence address
East House, Sydling St. Nicholas, Dorchester, DT2 9PB
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
31 July 1996
Nationality
British

EVANS, Philip David

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
11 May 2018

FLEMING, Mark Timothy

Correspondence address
8040 Forsyth Boulevard, St Louis, United States, MO 63105
Role Resigned
Secretary
Appointed on
11 May 2018
Resigned on
2 March 2022

CLARKS NOMINEES LIMITED

Correspondence address
1 One Forbury Square, The Forbury, Reading, RG1 3EB
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
1 June 2017

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
OC308349

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
26 January 1996
Resigned on
10 February 1997

AINSWORTH, James

Correspondence address
17 Pinners Fold, Norton, Runcorn, Cheshire, WA7 6UH
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 July 2003
Resigned on
10 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALDWIN, Keith Leslie

Correspondence address
22 Radstone Road, Brackley, Northamptonshire, NN13 5GE
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 August 1993
Resigned on
21 October 2008
Nationality
British
Occupation
General Manager

BECKER, Brent

Correspondence address
552 Fairlie Road, Slough, Berkshire, SL1 4PY
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 June 2017
Resigned on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Ceo

BECKER, Mark Thomas

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 March 2011
Resigned on
22 March 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

BELL, Donald Mcrae

Correspondence address
Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
Role Resigned
Director
Date of birth
June 1942
Appointed before
31 July 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

BRIDGER, David James

Correspondence address
East House, Sydling St. Nicholas, Dorchester, DT2 9PB
Role Resigned
Director
Date of birth
November 1941
Appointed before
31 July 1991
Resigned on
26 January 1996
Nationality
British
Country of residence
England
Occupation
Company Director

CAWTHORNE, Rupert Peter

Correspondence address
Oaklands, Sloughlane, Buckland, Surrey, RH3 7BJ
Role Resigned
Director
Date of birth
February 1942
Appointed before
31 July 1991
Resigned on
26 January 1996
Nationality
British
Occupation
Company Director

CHAPMAN, William Kyle

Correspondence address
8040 Forsyth Boulevard, St Louis, United States, MO 63105
Role Resigned
Director
Date of birth
December 1978
Appointed on
22 March 2012
Resigned on
9 August 2021
Nationality
American
Country of residence
United States
Occupation
Manager

COOK, Michael Robert

Correspondence address
7 Bungalow Estate, Tockenham, Swindon, Wiltshire, SN4 7PN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 October 2001
Resigned on
31 August 2003
Nationality
British
Occupation
Director

DILLON, John

Correspondence address
5849 Colony Court, Lorain, Ohio 44053, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 October 2001
Resigned on
8 September 2003
Nationality
American
Occupation
Director

EVANS, Philip David

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 June 2017
Resigned on
11 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Mark Timothy

Correspondence address
8040 Forsyth Boulevard, St Louis, United States, MO 63105
Role Resigned
Director
Date of birth
July 1978
Appointed on
11 May 2018
Resigned on
2 March 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Office

FORREST, Leon

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 June 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director Of Operations

HARTLEY, Timothy Peter

Correspondence address
14 Kitwood Drive, Lower Earley, Reading, Berkshire, RG6 3TA
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 December 1997
Resigned on
18 April 2002
Nationality
British
Occupation
Finance Director

JACKSON, John Evans

Correspondence address
105 Quail Hollow Drive, Moreland Hills Ohio 44022, United States Of America
Role Resigned
Director
Date of birth
March 1945
Appointed on
26 January 1996
Resigned on
31 March 1998
Nationality
American
Occupation
President And Director

JORDAN, John P

Correspondence address
816 Leigh Road, Slough, Berkshire, SL1 4BD
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 June 2010
Resigned on
16 February 2011
Nationality
American
Country of residence
Usa
Occupation
Cfo

LANE, Keith

Correspondence address
12 Prebendal Drive, Slip End, Caddington, Bedfordshire, LU1 4JW
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 December 1997
Resigned on
19 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LOCKWOOD, Adrian William Henry

Correspondence address
The Woodlands, Reading Road, Streatley, Reading, Berkshire, RG8 9JJ
Role Resigned
Director
Date of birth
May 1956
Appointed before
31 July 1991
Resigned on
26 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Richard Clark

Correspondence address
490 Bracken Way, Bay Village, Oh 44140, Usa
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 July 1997
Resigned on
1 March 2001
Nationality
American
Occupation
Company Director

NIXON, David George

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 January 2011
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

RICHARDS, Leon Federick

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 March 2011
Resigned on
22 March 2012
Nationality
American
Country of residence
Usa
Occupation
Cpa (Financial Business Manager)

SMITH, Malcolm Alfred

Correspondence address
Tree Tops Golden Ball Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6NW
Role Resigned
Director
Date of birth
November 1938
Appointed before
31 July 1991
Resigned on
23 March 1993
Nationality
British
Occupation
Engineer

VEILLETTE, Robert Eddy

Correspondence address
31825 Bayview Drive, Avon Lake, Ohio 44012, United States
Role Resigned
Director
Date of birth
July 1952
Appointed on
20 October 2008
Resigned on
30 June 2010
Nationality
Usa
Occupation
Vice President

WEISSER, Steffen Karl Herman, Dr

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 March 2011
Resigned on
30 September 2013
Nationality
German
Country of residence
Germany
Occupation
V.P. Operations