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PRIMARY PLUS (HOLDINGS) LIMITED

Company number 04347564

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Officers: 36 officers / 32 resignations

DUGGAN, Michael George

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Secretary
Appointed on
9 March 2019

DUCK, Andrew Neil

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
November 1975
Appointed on
24 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

GILLESPIE, Robert Alistair Martin

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
July 1990
Appointed on
2 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HARDING, Peter James, Dr

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
November 1980
Appointed on
1 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

LEWIS, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
18 October 2011
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
30 June 2009
Nationality
British

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
23 March 2007
Nationality
British

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
Role Resigned
Secretary
Appointed on
4 January 2002
Resigned on
31 October 2002

AMIN, Mohammed Sameer

Correspondence address
86 Park Hill, Clapham, London, SW4 9PB
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 June 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BALFOUR, Bruce

Correspondence address
Level 6, 33 Old Broad Street, London, EC2N 1HZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 August 2005
Resigned on
18 October 2011
Nationality
British
Country of residence
Uk
Occupation
Director

CASSIDY, John Charles

Correspondence address
81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 November 2005
Resigned on
12 May 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHRISTIE, Roderick William

Correspondence address
Boundary House, 91 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 October 2011
Resigned on
2 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COHEN, Gershon Daniel

Correspondence address
Trees, 82 Millway, London, NW7 3JJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 January 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 December 2003
Resigned on
9 August 2005
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

DIX, Carl Harvey

Correspondence address
Allington House 150, Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
January 1966
Appointed on
16 August 2007
Resigned on
16 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DONN, Michael Andrew

Correspondence address
2nd Floor New Uberior House 11, Earl Grey Street, Edinburgh, EH3 9BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 March 2010
Resigned on
18 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Banker

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Resigned
Director
Date of birth
December 1978
Appointed on
2 May 2018
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FINDLAY, Michael James

Correspondence address
2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 August 2007
Resigned on
11 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

FRIEND, Andrew Erskine

Correspondence address
1 Priory Crescent, Lewes, East Sussex, BN7 1HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 December 2003
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

GEORGE, John Philip

Correspondence address
11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 January 2002
Resigned on
13 February 2003
Nationality
British
Country of residence
Wales
Occupation
Solicitor

GROOME, Richard Leonard

Correspondence address
The Brooklands, Station Road, Westbury, Shrewsbury, Shropshire, England, SY5 9DA
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 November 2010
Resigned on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engingeer

HARDY, David Michael

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 November 2005
Resigned on
11 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARTSHORNE, David John Morice

Correspondence address
Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 March 2003
Resigned on
13 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

LATUS, Sean, Mr.

Correspondence address
111 Camden Street, London, NW1 0HX
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 November 2005
Resigned on
29 June 2007
Nationality
British
Occupation
Company Director

MACKINLAY, Gavin William

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 August 2013
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Associate Director

PARKER, Nicholas Giles Burley

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 October 2011
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Director

REED, Carole Ann

Correspondence address
47 Tawny Way, Littleover, Derby, Derbyshire, DE23 3XG
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RICHARDS, Ceri

Correspondence address
Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 December 2003
Resigned on
16 August 2007
Nationality
British
Occupation
Bank Official

SHELDRAKE, Peter John

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Director
Date of birth
August 1951
Appointed on
14 February 2003
Resigned on
4 June 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

SIDHU, Sabrina

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
November 1979
Appointed on
18 October 2011
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Michael William

Correspondence address
14 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 November 2003
Resigned on
11 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Richard Cyril

Correspondence address
7 Fishersdene, Claygate, Surrey, KT10 0HT
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 February 2003
Resigned on
4 May 2003
Nationality
British
Occupation
Bid Manager

WAPLES, Christopher Brian

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 November 2007
Resigned on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WELLS, Ian Joseph

Correspondence address
1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 July 2004
Resigned on
13 January 2006
Nationality
British
Occupation
Finance Director