PRIMARY INTERNATIONAL HOLDINGS LIMITED

Company number 02676135

26 officers / 24 resignations

KLEIN, Patrice Bernard

• Correspondence address: 48 Brampton Grove, London, NW4 4AQ
• Role: Director
• Date of birth: July 1950
• Appointed on: 20 December 2004
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Businessman

SAIMAN, Patrice Maurice

• Correspondence address: Flat 5, 142 Haverstock Hill, London, England, NW3 2AY
• Role: Director
• Date of birth: December 1948
• Appointed on: 14 April 1992
• Nationality: French
• Country of residence: England
• Occupation: Company Director

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 1 September 2012
• Nationality: British

HUME, Sarndra Anne Claire

• Correspondence address: 4 Harley Street, London, United Kingdom, W1G 9PB
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 1 October 2013

JOHNSON, Martin Henry

• Correspondence address: Tanglewood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0ED
• Role (Resigned): Secretary
• Appointed on: 23 April 1992
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Accountant

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1992
• Resigned on: 23 April 1992

ALAGHBAND, Hassan

• Correspondence address: 37 Frognal, London, NW3 6YD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 June 1999
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALAGHBAND, Nasser

• Correspondence address: 17 Greenaway Gardens, London, NW3 7DH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 November 1997
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALAGHBAND, Vahid

• Correspondence address: 23 Heath Drive, London, NW3 7SB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 June 1999
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORBY, Caroline Frances

• Correspondence address: 85 Leverton Street, London, NW5
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 1993
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Investment Banker

DALBY, Derek George

• Correspondence address: Glebe Corner, Croft Road, Woldingham, Surrey, CR3 7EG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 29 March 2000
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Company Director

FALLAH, Edgar

• Correspondence address: 22 Willoughby Road, London, NW3 1SA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 July 2005
• Resigned on: 30 April 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

FERHANGIL, Ferhat

• Correspondence address: Flat 4, 72 Holland Park, London, W11
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 November 1997
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAF, Bernd

• Correspondence address: Rotterdamer Strasse 37, 4000 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 April 1992
• Resigned on: 5 June 2004
• Nationality: German
• Occupation: Managing Director

GROAK, Martin Hugh Charles

• Correspondence address: 40 Victoria Drive, London, SW19 6BG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 August 1992
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Martin Henry

• Correspondence address: Tanglewood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0ED
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 July 2005
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Company Director

KLEIN, Patrice Bernard

• Correspondence address: 48 Brampton Grove, London, NW4 4AQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 April 1992
• Resigned on: 13 November 1997
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Businessman

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 1994
• Resigned on: 13 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MASTERSON, Christopher Mary

• Correspondence address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 July 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Investment Director

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 23 April 1992
• Resigned on: 13 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSENBLATT, Fred

• Correspondence address: 53-48 203rd Street, Bayside, New York 11364, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1918
• Appointed on: 23 April 1992
• Resigned on: 8 December 1994
• Nationality: American
• Occupation: Snr Vice President

SHAW, Martin

• Correspondence address: 7 Langside Crescent, London, N14 7DS
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 14 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Consultant

SINISCALCHI, Richard

• Correspondence address: 266 North Hewlett Avenue, Merrick, New York 11566, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 April 1992
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Vice President

SPRIDDELL, David Henry

• Correspondence address: 49 Iffley Road, London, W6 0PB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 March 2000
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Finance Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1992
• Resigned on: 14 April 1992

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1992
• Resigned on: 14 April 1992