PRIMARY GROUP (UK) LIMITED

3 More London Riverside 3 More London Riverside, SE1 2AQ
StatusACTIVE
Company No.03194215
CategoryPrivate Limited Company
Incorporated03 May 1996
Age28 years, 1 month, 11 days
JurisdictionEngland Wales

SUMMARY

PRIMARY GROUP (UK) LIMITED is an active private limited company with number 03194215. It was incorporated 28 years, 1 month, 11 days ago, on 03 May 1996. The company address is 3 More London Riverside 3 More London Riverside, SE1 2AQ.



People

EDGAR, David Alexander

Director

Company Director

ACTIVE

Assigned on 09 Jan 2024

Current time on role 5 months, 5 days

JAMES, Philip William Henry

Director

Insurance Broker

ACTIVE

Assigned on 20 Sep 1996

Current time on role 27 years, 8 months, 24 days

KEILL, Tracy Elizabeth

Secretary

RESIGNED

Assigned on 27 Jul 2005

Resigned on 04 Nov 2013

Time on role 8 years, 3 months, 8 days

MCMAHON, Andrew Neil Mcintyre

Secretary

RESIGNED

Assigned on 29 Oct 2002

Resigned on 27 Jul 2005

Time on role 2 years, 8 months, 29 days

NEWELL, Mark Verity

Secretary

RESIGNED

Assigned on 28 Jun 2001

Resigned on 29 Oct 2002

Time on role 1 year, 4 months, 1 day

WEAVER, Clare Louise

Secretary

Company Secretary

RESIGNED

Assigned on 08 Oct 1999

Resigned on 28 Jun 2001

Time on role 1 year, 8 months, 20 days

WILLIAMS, Basil Frederick

Secretary

RESIGNED

Assigned on 07 May 1997

Resigned on 08 Oct 1999

Time on role 2 years, 5 months, 1 day

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 May 1996

Resigned on 07 May 1997

Time on role 1 year, 4 days

AMISS, Michael Hamilton

Director

Company Director

RESIGNED

Assigned on 29 Sep 2015

Resigned on 30 Nov 2023

Time on role 8 years, 2 months, 1 day

AMISS, Michael Hamilton

Director

Company Director

RESIGNED

Assigned on 26 Oct 2007

Resigned on 04 Jan 2010

Time on role 2 years, 2 months, 9 days

AMISS, Michael Hamilton

Director

Company Director

RESIGNED

Assigned on 10 Feb 2006

Resigned on 30 Apr 2007

Time on role 1 year, 2 months, 20 days

BIBBY, John

Director

Company Director

RESIGNED

Assigned on 02 Feb 2001

Resigned on 14 Apr 2003

Time on role 2 years, 2 months, 12 days

BOND, Ian Michael

Director

Insurance Broker

RESIGNED

Assigned on 07 May 1997

Resigned on 25 Apr 2008

Time on role 10 years, 11 months, 18 days

BRADBURY, Susan Patricia

Director

Chartered Accountant

RESIGNED

Assigned on 27 Aug 2005

Resigned on 20 Sep 2007

Time on role 2 years, 24 days

CARTER, Patrick Robert, Lord

Director

Director

RESIGNED

Assigned on 01 Dec 1999

Resigned on 03 Apr 2000

Time on role 4 months, 2 days

HARDY, Stephen Nicholas

Director

Chartered Accountant

RESIGNED

Assigned on 01 Sep 2017

Resigned on 21 Jul 2020

Time on role 2 years, 10 months, 20 days

HODES, Jonathan

Director

Accountant

RESIGNED

Assigned on 25 Mar 2002

Resigned on 12 Apr 2005

Time on role 3 years, 18 days

KEILL, Tracy Elizabeth

Director

Chartered Accountant

RESIGNED

Assigned on 16 Dec 2002

Resigned on 04 Jan 2010

Time on role 7 years, 19 days

KING, Michael Henry

Director

Company Director

RESIGNED

Assigned on 20 Sep 1996

Resigned on 03 Apr 2008

Time on role 11 years, 6 months, 13 days

MARLEY, Nicholas James

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jan 2008

Resigned on 08 May 2012

Time on role 4 years, 3 months, 9 days

MCMAHON, Andrew Neil Mcintyre

Director

Company Director

RESIGNED

Assigned on 17 Dec 2004

Resigned on 27 Aug 2005

Time on role 8 months, 10 days

MORLEY HAM, Stephen Richard

Director

Director

RESIGNED

Assigned on 26 Oct 2007

Resigned on 04 Jan 2010

Time on role 2 years, 2 months, 9 days

MURRAY, Alastair Neil

Director

Chartered Accountant

RESIGNED

Assigned on 26 Oct 2007

Resigned on 01 Sep 2017

Time on role 9 years, 10 months, 6 days

NEWELL, Mark Verity

Director

Company Director

RESIGNED

Assigned on 24 Nov 2000

Resigned on 31 Oct 2002

Time on role 1 year, 11 months, 7 days

PORTER, Matthew Russell

Director

Insurance Broker

RESIGNED

Assigned on 07 May 1997

Resigned on 31 Mar 2002

Time on role 4 years, 10 months, 24 days

ROUSE, Jonathan Edward

Director

Company Director

RESIGNED

Assigned on 17 Dec 2004

Resigned on 11 Jul 2007

Time on role 2 years, 6 months, 25 days

SMYTH, Timothy John

Director

Insurance Broker

RESIGNED

Assigned on 26 Oct 2007

Resigned on 06 Dec 2010

Time on role 3 years, 1 month, 11 days

WARREN, Michael Ian

Director

Company Director

RESIGNED

Assigned on 21 Jul 2020

Resigned on 09 Jan 2024

Time on role 3 years, 5 months, 19 days

WHITE, Beresford Robert Winder

Director

Insurance Broker

RESIGNED

Assigned on 20 Sep 1996

Resigned on 01 Jun 1999

Time on role 2 years, 8 months, 12 days

HUNTSMOOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 May 1996

Resigned on 20 Sep 1996

Time on role 4 months, 17 days

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 May 1996

Resigned on 20 Sep 1996

Time on role 4 months, 17 days


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