Advanced company searchLink opens in new window

PRIMAGRAPHICS (HOLDINGS) LIMITED

Company number 03774448

Filter officers

Filter officers

Officers: 24 officers / 15 resignations

FERDENZI, Paul Jude

Correspondence address
10 Waterview Boulevard, 2nd Floor, Parsippany, New Jersey, United States, 07054
Role
Secretary
Appointed on
21 February 2014

JAKUBOWITZ, Harry

Correspondence address
10 Waterview Blvd., Parsippany, New Jersey, Nj 07054, United States
Role
Secretary
Appointed on
27 September 2004
Nationality
Other

O'CASAL, Marc S

Correspondence address
64 Sparrow Lane, Pearl River, New York, United States, NY 10965
Role
Secretary
Appointed on
20 October 2011

SHAW, Robert

Correspondence address
13925 Ballantyne Corporate Place, Suite 400, Charlotte, North Carolina, United States, 28277
Role
Secretary
Appointed on
28 July 2004
Nationality
American

TYNAN, Glenn Edward

Correspondence address
13925 Ballantyne Corporate Place, Suite 400, Charlotte, North Carolina, United States, 28277
Role
Secretary
Appointed on
6 September 2004
Nationality
American
Occupation
Business Exucutive

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Secretary
Appointed on
8 July 2009

BARRON, Kathryn Rose

Correspondence address
333 Palladium Drive, Ottawa, Ontario, Canada, K2V 1A6
Role
Director
Date of birth
September 1974
Appointed on
31 March 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Division Controller

SHAW, Robert

Correspondence address
13925 Ballantyne Corporate Place, Suite 400, Charlotte, North Carolina, United States, 28277
Role
Director
Date of birth
February 1952
Appointed on
28 May 2004
Nationality
American
Country of residence
United States
Occupation
Corporate Lawyer

TYNAN, Glenn Edward

Correspondence address
13925 Ballantyne Corporate Place, Suite 400, Charlotte, North Carolina, United States, 28277
Role
Director
Date of birth
September 1958
Appointed on
19 January 2006
Nationality
American
Country of residence
United States
Occupation
Vice President & Cfo

DENTON, Michael Joseph

Correspondence address
10 Mark Twain Drive, Morristown, New Jersey, 07960, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
21 February 2014
Nationality
Other

MOBED, Julie

Correspondence address
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
Role Resigned
Secretary
Appointed on
20 May 1999
Resigned on
19 August 1999
Nationality
British

RICH, Sally Jacqueline

Correspondence address
New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS
Role Resigned
Secretary
Appointed on
19 August 1999
Resigned on
13 April 2006
Nationality
British

VERNEY, Jean Margaret

Correspondence address
40 School Lane, Toft, Cambridge, CB3 7RE
Role Resigned
Secretary
Appointed on
13 April 2006
Resigned on
10 June 2008
Nationality
British
Occupation
Chartered Accountant

WOOD, John Paul

Correspondence address
66 Woodfield Lane, Lower Cambourne, Cambridge, Cambridgeshire, United Kingdom, CB23 6DS
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
24 February 2009
Nationality
British
Occupation
Accountant

CROWELL & MORING SECRETARIES LIMITED

Correspondence address
11 Pilgrim Street, London, EC4V 6RN
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
24 June 2009

ABINGTON, Gordon

Correspondence address
81 Churchill Road, Thetford, Norfolk, IP24 2JZ
Role Resigned
Director
Date of birth
February 1941
Appointed on
19 August 1999
Resigned on
28 May 2004
Nationality
British
Occupation
Director

ADAMS, David Charles

Correspondence address
243 Liva Lane, Mooresville, North Carolina, Us, 28117
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 May 2004
Resigned on
5 March 2014
Nationality
United States
Occupation
Business Executive

FOXTON, John Michael

Correspondence address
1 Royal Oak Close, Chipping, Buntingford, Hertfordshire, SG9 0PF
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 August 1999
Resigned on
28 May 2004
Nationality
British
Occupation
Director

FREEMAN, Brian M

Correspondence address
6518 Lundin Links Lane, Charlotte, North Carolina 28277, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 May 2004
Resigned on
7 January 2009
Nationality
American
Occupation
Business Exchange

HUNTER, John Tolmie

Correspondence address
8 Meridian Close, Somersham, Huntingdon, PE28 3YB
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 August 1999
Resigned on
28 May 2004
Nationality
British
Occupation
Sales Director

MARSHALL, Brian

Correspondence address
Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
Role Resigned
Nominee Director
Date of birth
March 1954
Appointed on
20 May 1999
Resigned on
19 August 1999
Nationality
British

SHAVE, John Donald

Correspondence address
Freshfields, Vicarage Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NA
Role Resigned
Director
Date of birth
April 1946
Appointed on
19 August 1999
Resigned on
28 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SYMONDS, Allan E

Correspondence address
2823 Providence Road, Unit 262, Charlotte, North Carolina, Usa, NC 28211
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 May 2004
Resigned on
31 March 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

WHITE, Roy Leonard

Correspondence address
Greengarth, 4a The Avenue Godmanchester, Huntingdon, Cambridgeshire, PE18 8AF
Role Resigned
Director
Date of birth
October 1942
Appointed on
19 August 1999
Resigned on
28 May 2004
Nationality
British
Occupation
Director