Advanced company searchLink opens in new window

PRIMARY MANAGEMENT LIMITED

Company number 03159039

Filter officers

Filter officers

Officers: 23 officers / 19 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role
Secretary
Appointed on
17 November 2003

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3025574

CARTER, Stuart Anthony

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role
Director
Date of birth
March 1965
Appointed on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role
Director
Appointed on
1 September 2005

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3025566

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role
Director
Appointed on
31 August 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3025574

MEAD, Noel Arthur

Correspondence address
Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
Role Resigned
Secretary
Appointed on
14 February 1996
Resigned on
31 August 2000
Nationality
British

NORTH, Helen Deborah

Correspondence address
The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
17 November 2003
Nationality
British

ANDREW, Philip Richard

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BENGOUGH, Piers Henry George, Sir

Correspondence address
Great House, Canon Pyon, Hereford, Herefordshire, HR4 8PD
Role Resigned
Director
Date of birth
May 1929
Appointed on
8 April 1998
Resigned on
18 April 2005
Nationality
British
Occupation
Retired

BLACK, Mary Caroline

Correspondence address
16 Cleveden Road, Glasgow, Lanarkshire, G12 0PG
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 April 1998
Resigned on
1 March 1999
Nationality
British
Occupation
Director

CONNOLLY, Aidan Joseph

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 September 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

FORD, David Stuart

Correspondence address
Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
Role Resigned
Director
Date of birth
April 1953
Appointed on
8 September 1997
Resigned on
22 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GODDARD, Michael John

Correspondence address
27 Logs Hill, Chislehurst, Kent, BR7 5LN
Role Resigned
Director
Date of birth
May 1944
Appointed on
22 September 1997
Resigned on
29 May 1998
Nationality
British
Occupation
Director

HAWKES, John Garry, Sir

Correspondence address
Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 March 1996
Resigned on
31 August 1997
Nationality
British
Country of residence
England
Occupation
Director

LAMBTON, Helen Deborah

Correspondence address
21 Marion Court, Tooting, London, SW17 0RU
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 February 1996
Resigned on
1 March 1996
Nationality
British
Occupation
Chartered Secretary

LEACH, Andrew David

Correspondence address
Pookhayne Farm Blackacre Road, Southleigh, Colyton, Devon, EX24 6SE
Role Resigned
Director
Date of birth
June 1959
Appointed on
22 September 1997
Resigned on
31 August 2008
Nationality
British
Occupation
Director

MCBRIDE, Maurice

Correspondence address
Am Bruach, Fore Road, Kippen, FK8 3DT
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 March 1996
Resigned on
28 February 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCOLE, Charles Joseph

Correspondence address
Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 March 1996
Resigned on
8 September 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OWEN, David Derek, Dr

Correspondence address
3 High Street, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8RS
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 December 1997
Resigned on
1 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

REED, Alan Leslie

Correspondence address
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
Role Resigned
Director
Date of birth
December 1941
Appointed on
31 August 1996
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SQUIRE, Julian Francis

Correspondence address
Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 January 1997
Resigned on
16 April 1998
Nationality
British
Country of residence
England
Occupation
M D Primary Contrac

TURNER, David John

Correspondence address
Ware Copse House, Anningsley Park, Ottershaw, Surrey, KT16 0QU
Role Resigned
Director
Date of birth
December 1936
Appointed on
2 December 1997
Resigned on
1 September 1998
Nationality
British
Occupation
Director

TURNER, David Howard

Correspondence address
34 Grasmere Avenue, Hounslow, Middlesex, TW3 2JQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 September 1997
Resigned on
25 August 1998
Nationality
British
Occupation
Director

WARES, John Rankine

Correspondence address
The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 March 1996
Resigned on
31 August 1996
Nationality
British
Occupation
Director