PRIMARIA (BARKING & HAVERING) LIMITED
Company number 04955302
- Company Overview for PRIMARIA (BARKING & HAVERING) LIMITED (04955302)
- Filing history for PRIMARIA (BARKING & HAVERING) LIMITED (04955302)
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Officers: 18 officers / 15 resignations
DENNY, Michael
- Correspondence address
- 6e Route De Treves, 2633, Senningerberg, Luxembourg
- Role Active
- Director
- Date of birth
- November 1977
- Appointed on
- 15 November 2012
- Nationality
- Irish
- Country of residence
- Luxembourg
- Occupation
- Finance Director
NAAFS, Albert Hendrik
- Correspondence address
- 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 26 May 2015
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
TAYLER, Ian
- Correspondence address
- 1 Grenfell Road, Maidenhead, England, SL6 1HN
- Role Active
- Director
- Date of birth
- April 1976
- Appointed on
- 3 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMYTH, Pamela June
- Correspondence address
- C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7WY
- Role Resigned
- Secretary
- Appointed on
- 6 November 2003
- Resigned on
- 16 May 2012
- Nationality
- British
BALL, Peter Duncan, Bruce
- Correspondence address
- 15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 15 November 2012
- Resigned on
- 3 December 2014
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
BAXTER, Mark
- Correspondence address
- 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 18 February 2008
- Resigned on
- 15 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Manager
BOAGS, James
- Correspondence address
- 47 Caiyside, Edinburgh, Midlothian, Scotland, EH10 7HW
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 24 April 2007
- Resigned on
- 6 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Consultant
BOURNE, Maurice Charles
- Correspondence address
- C/o Bbgi Holding Limited, 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 6 November 2003
- Resigned on
- 15 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Quantity Surveyor
HARRIS, Philip Jonathan
- Correspondence address
- 49 Mancetter Road, Atherstone, Warwickshire, CV9 1NY
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 26 April 2006
- Resigned on
- 12 June 2008
- Nationality
- British
- Country of residence
- Warwickshire
- Occupation
- Bid Manager Pppu
LOMAS, David James
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 1 March 2006
- Resigned on
- 29 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
MATTHEWS, Andrew
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 12 February 2004
- Resigned on
- 1 March 2006
- Nationality
- British
- Occupation
- Investment Banker
MCCLATCHEY, Robert Sean
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 28 July 2011
- Resigned on
- 15 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MCCLATCHLEY, Robert Sean
- Correspondence address
- 54 Lombard Street, London, EC3P 2AH
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 4 December 2003
- Resigned on
- 24 April 2007
- Nationality
- British
- Occupation
- Venture Capitalist
SCHRAMM, Frank Manfred
- Correspondence address
- 6e, Route De Treves, 2633, Senningerberg, Luxembourg
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 15 November 2012
- Resigned on
- 31 January 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
SCOTT, Alan Philip
- Correspondence address
- 2 Harlaw Bank, Balerno, Edinburgh, EH14 7HR
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 26 April 2006
- Resigned on
- 19 November 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
SCOWCROFT, Robin
- Correspondence address
- 24 Shipston Road, Stratford Upon Avon, Warwickshire, CV37 7LP
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 6 November 2003
- Resigned on
- 11 April 2006
- Nationality
- British
- Occupation
- Company Director
SPEER, Arne
- Correspondence address
- 6e, Route De Treves, 2633, Senningerberg, Grand Ducjy Of Luxembourg
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 15 November 2012
- Resigned on
- 26 May 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
BEIF II CORPORATE SERVICES LIMITED
- Correspondence address
- Fifth Floor 100, Wood Street, London, Uk, EC2V 7EX
- Role Resigned
- Director
- Appointed on
- 28 July 2011
- Resigned on
- 15 November 2012
Registered in a European Economic Area What's this?
- Place registered
- FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UK
- Registration number
- 07002591