PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

36 officers / 28 resignations

NEWMAN, Toby

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Secretary
• Appointed on: 1 March 2023

CANTU, Ivonne

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 January 2022
• Nationality: Mexican
• Country of residence: England
• Occupation: Company Director

DAVIES, Mark

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUHOT, Marie-Laure Nicole Christian

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 14 March 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

HOWELL, Richard

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 5 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KRIEGER, Ian Stephen

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAWAL, Bandhana Kumari, Dr

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Physician

TAYLOR, Glyn Derek

• Correspondence address: 7 Coach House Lane, Coach House Lane, Highbury, London, N5 1AW
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Solicitor

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 5 January 2021
• Resigned on: 1 March 2023

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02176004

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 4187765

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1995
• Resigned on: 27 April 1995

BARRY, Joel Anthony

• Correspondence address: 41 Brayburne Avenue, London, SW4 6AD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 July 1995
• Resigned on: 5 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainee Solicitor

COLE, Peter William Beaumont

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 2018
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CREEDY, Mark Peter

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2008
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DALGLIESH, Adam David Scott

• Correspondence address: 52a New Kings Road, London, SW6 4LS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 October 1998
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ELLIOT, Graeme Arthur

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 February 1996
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GILBERT, Martin James

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 May 1996
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HAMBRO, James Daryl

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 February 1996
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

HEMMINGS, William John

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 March 2000
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HOLLAND, Philip John

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 February 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Alun Richard

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 May 2007
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOSEPH, Simon Elliot

• Correspondence address: 17 Shortgate, Woodside Park, London, N12 7JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 April 1995
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Solicitor

KELL, Stephen Wallace, Dr

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 February 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Doctor

KENNELL, Geraldine Ann

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 April 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHY, Helen Margaret

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 March 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Steven Jonathan

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2014
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

PIETRONI, Patrick, Professor

• Correspondence address: Windhover, Buildwas Lane Little Wenlock, Telford, Salop, TF6 5AZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 February 1996
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

RUTTER, Ian Paul, Dr

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 September 2005
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Practitioner

SANDFORD, Elodie

• Correspondence address: Bluesage Place, Lyfordcay Nassau Bahamas, America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 September 1997
• Resigned on: 16 March 2001
• Nationality: Canadian
• Occupation: Director

SANDFORD, Paul Ritchie

• Correspondence address: Lyford Cay Club, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 March 2001
• Resigned on: 27 July 2006
• Nationality: Canadian
• Occupation: Company Director

TAYLOR, Glyn Derek

• Correspondence address: 7 Coach House Lane, Coach House Lane, Highbury, London, N5 1AW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 April 1995
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Solicitor

WILES, Nick

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 April 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 27 April 1995