PRIMARK US HOLDINGS LIMITED

Company number 05659249

11 officers / 7 resignations

CAHILL, Raymond Gerrard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Secretary
• Appointed on: 24 December 2020

CAHILL, Raymond Gerrard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDWARDS, Joana Lidia

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 July 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Arthur

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 24 December 2020
• Nationality: British

SMITH, Simon Joseph

• Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 29 September 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005

CARNEY, Christopher

• Correspondence address: 39a Burnbury Road, Balham, London, SW12 0EG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 December 2005
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Accountant

HARNEY, Declan Patrick

• Correspondence address: 49 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 December 2005
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Group Tax Manager

RUSSELL, Peter Andrew

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 December 2005
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 August 2006
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor