ADP PRIMARY CARE SERVICES LIMITED

Company number 07023200

23 officers / 20 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Active): Secretary
• Appointed on: 18 January 2010

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• Registration number: 2318923

GIUSEPPETTI, Fabio Massimo

• Correspondence address: Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 29 January 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

KADAR, Aqib Shezad

• Correspondence address: Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Chartered Accountant

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2009
• Resigned on: 18 January 2010

BONNAVION, Jean Michel Claude

• Correspondence address: Palamon Capital Partners, Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 August 2011
• Resigned on: 20 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

BONNAVION, Jean Michel Claude

• Correspondence address: Cleveland House, 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 October 2009
• Resigned on: 7 April 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

CAUPERS, Ricardo

• Correspondence address: 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 April 2011
• Resigned on: 26 August 2011
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Associate Principal

ELSON, Louis Goodman

• Correspondence address: Palamon Capital Partners, Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 April 2014
• Resigned on: 20 September 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Partner, Palamon Capital Partners

FERM, Erik Mikael

• Correspondence address: Cleveland House, 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 November 2009
• Resigned on: 15 December 2009
• Nationality: Swedish
• Country of residence: Malta
• Occupation: Private Equity Investor

FLAYE, Richard Michael

• Correspondence address: 2 Lord Napier Place, Hammersmith, London, W6 9UB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 2009
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, Keith

• Correspondence address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 November 2009
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Anthony Luzzatto

• Correspondence address: 124 Coleherne Court, Old Brompton Road, London, United Kingdom, SW5 0EB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 April 2011
• Resigned on: 26 August 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

GROVE, Andrew John

• Correspondence address: Interchange Place, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2TA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 January 2010
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEATHCOTE, Jonathan Lister

• Correspondence address: Wellington House, 17 Birkheads Road, Reigate, Surrey, United Kingdom, RH2 0AU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 August 2011
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

HEATHCOTE, Jonathan Lister

• Correspondence address: Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 September 2009
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

HILLIER, David Robert Geoffrey

• Correspondence address: Wellington House, 17 Birkheads Road, Reigate, Surrey, United Kingdom, RH2 0AU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 September 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HURLEY, Christopher Richard

• Correspondence address: Wellington House, 17 Birkheads Road, Reigate, Surrey, United Kingdom, RH2 0AU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 November 2009
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MAYHEW, Martin, Dr

• Correspondence address: 8 York Mansions, 84 Chiltern Street, London, United Kingdom, W1U 5AL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 November 2010
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 September 2009
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PATEL, Bharat Jashbhai

• Correspondence address: 9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMALINGAM, Shayantharam

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 November 2009
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WALTERS, Jonathan Daniel

• Correspondence address: Chester Court, Nan Clarks Lane, Mill Hill, London, NW7 4HH
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 18 September 2009
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Solicitors

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2009
• Resigned on: 25 September 2009