PRIMAPLAN LIMITED

Company number 04119305

21 officers / 18 resignations

HILLERY, Kate

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role: Secretary
• Appointed on: 19 August 2013

CORBETT, Patrick Michael

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role: Director
• Date of birth: September 1966
• Appointed on: 18 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accident & Health Profit Centre Manager

SLATER, Ian Charles Stuart

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accident And Health Profit Centre Manager

BRETT, George

• Correspondence address: Flat 8, 14 Bryanston Square, London, W1H 2DN
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Company Director

GOLDING, Hilary Margaret Victoria

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 19 August 2013
• Nationality: British

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 16 December 2009
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2000
• Resigned on: 6 December 2000

BRADFIELD, Michael Stephen

• Correspondence address: Suite 12, Accurist House, Baker Street, London, W1A 1FY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 December 2000
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Company Director

BRETT, Charles

• Correspondence address: 139 Hamilton Terrace, London, NW8 9QS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 6 December 2000
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Company Director

BRETT, Edward Simon Harriman

• Correspondence address: 44 Baker Street, London, W1A 4WJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 December 2000
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Company Director

BRETT, George

• Correspondence address: Flat 8, 14 Bryanston Square, London, W1H 2DN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 December 2000
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLASER, Daniel Scott

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 August 2002
• Resigned on: 22 October 2007
• Nationality: American
• Occupation: Company Director

HITCHENS, Gary Anthony

• Correspondence address: Kitchen Garden House, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2004
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Chief Operating Officer Insura

HOGAN, Kevin Timothy

• Correspondence address: 85 Exeter Drive, Berkeley Heights, New Jersey 07922, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 February 2001
• Resigned on: 1 January 2004
• Nationality: American
• Occupation: President Intl A & H Division

HOYLE, John Simon

• Correspondence address: 96 George Street, Croydon, Surrey, CR9 1BU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 May 2007
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Managing Director

NICHOLLS, Sarah Elizabeth

• Correspondence address: 96 George Street, Croydon, Surrey, CR9 1BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 October 2007
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Accountant

PORTALATIN, Julio Alfonso

• Correspondence address: 7 Garnet Lane, West Windsor, New Jersey 08550, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2005
• Resigned on: 9 August 2007
• Nationality: American
• Occupation: Insurance Executive

SMART, Steven David

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 March 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Legal Counsel

SULLIVAN, Martin John

• Correspondence address: 276 Quaker Road, Chappaqua, New York, Ny10514, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 February 2001
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

WALSH, Nicholas Charles

• Correspondence address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 February 2001
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Company Director

DWS DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 6 December 2000