PRIMROSE NO.1 LIMITED

Company number 07046887

18 officers / 16 resignations

HODGE, Nathan Andrew

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

WEST, Sean Allan

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 17 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

DICK, Katrina

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 6 December 2022

GILES, William Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 22 April 2010
• Resigned on: 1 January 2018
• Nationality: British

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 6 April 2022

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 22 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, Uk, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo/Director

DICK, Katrina

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2022
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 April 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEVY, Adrian Joseph Morris

• Correspondence address: Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 October 2009
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCHUTCHISON, Joshua

• Correspondence address: 40 Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 April 2010
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 July 2011
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUDGE, David John

• Correspondence address: Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 October 2009
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SOLOMON, Liliana

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2016
• Resigned on: 11 January 2017
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

STRATTON, Paul Graham

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2017
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant