PRIMERA (FENCHURCH STREET) LIMITED

Company number 04009003

23 officers / 19 resignations

BANCROFT, Kathrine Jane

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role: Secretary
• Appointed on: 19 July 2010

GOSLING, Clare Louise

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: May 1973
• Appointed on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCER, John

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: September 1962
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

BIRCHMORE, Trevor Michael

• Correspondence address: 1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Accountant

CROYDON, Susan Rosalie

• Correspondence address: Hollycombe, Manor Road, Bishopsteignton, Teignmouth, Devon, TQ14 9SU
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 20 July 2000
• Nationality: British

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 19 July 2010
• Nationality: British

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Company Secretary

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 12 June 2000

ALLEN, Josephine Clare

• Correspondence address: 56 South Park Road, London, SW19 8SZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 March 2004
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIRCHMORE, Trevor Michael

• Correspondence address: 1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 July 2000
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROYDON, Michael John

• Correspondence address: Hollycombe House Manor Road, Bishopsteignton, Teignmouth, Devon, TQ14 9SU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 12 June 2000
• Resigned on: 20 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CULLINGFORD, David Edward

• Correspondence address: 131 Tolmers Road, Cuffley, Hertfordshire, EN6 4JW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 July 2000
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 6 June 2000
• Resigned on: 12 June 2000
• Nationality: British

FRANKS, John

• Correspondence address: Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 April 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GODDARD, Richard Thomas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 January 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIRST, Christopher William Joseph

• Correspondence address: Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 April 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Actuary

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 April 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACK, Christopher James

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 6 June 2000
• Resigned on: 12 June 2000
• Nationality: British

SHARMAN, Paul

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 April 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investment Managem

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 April 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Company Secretary

WHITE, Jonathan Paul, Mr.

• Correspondence address: 73 Fitzjohns Avenue, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 July 2000
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director