Advanced company searchLink opens in new window

PRIMARY CAPITAL III (NOMINEES) LIMITED

Company number 05673183

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

MEHTA, Neel

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role
Secretary
Appointed on
10 May 2022

HEDDLE, Graham John

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role
Director
Date of birth
October 1967
Appointed on
25 January 2006
Nationality
British
Country of residence
England
Occupation
Investment Director

MEHTA, Neel

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role
Director
Date of birth
July 1976
Appointed on
10 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WALLACE, Neil Alan

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role
Director
Date of birth
November 1966
Appointed on
25 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

LLOYD, Simon Charles

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Secretary
Appointed on
25 January 2006
Resigned on
10 May 2022
Nationality
British
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 January 2006
Resigned on
25 January 2006

FOREMAN, Robin

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Director
Date of birth
August 1971
Appointed on
25 January 2006
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GONSZOR, Charles Patterson

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Director
Date of birth
February 1952
Appointed on
25 January 2006
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JACOBS, Peter

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 January 2006
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Investment Director

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 January 2006
Resigned on
25 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LLOYD, Simon Charles

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 January 2006
Resigned on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Robert Dean

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Director
Date of birth
May 1972
Appointed on
2 May 2007
Resigned on
4 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKAY, Merrick

Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 January 2006
Resigned on
31 May 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
25 January 2006
Nationality
British