PRIMARY MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMARY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMARY MANAGEMENT LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03159039. The accounts status is DORMANT.
PRIMARY MANAGEMENT LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03159039. The accounts status is DORMANT.
PRIMARY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Director | 2008-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2003-11-17 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 2005-09-01 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
HELEN DEBORAH NORTH | Apr 1965 | British | Secretary | 2000-08-31 UNTIL 2003-11-17 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1996-02-14 UNTIL 2000-08-31 | RESIGNED |
JOHN RANKINE WARES | Jan 1948 | British | Director | 1996-03-01 UNTIL 1996-08-31 | RESIGNED |
HELEN DEBORAH NORTH | Apr 1965 | Director | 1996-02-14 UNTIL 1996-03-01 | RESIGNED | |
MR DAVID HOWARD TURNER | May 1962 | British | Director | 1997-09-22 UNTIL 1998-08-25 | RESIGNED |
DAVID JOHN TURNER | Dec 1936 | British | Director | 1997-12-02 UNTIL 1998-09-01 | RESIGNED |
MR JULIAN FRANCIS SQUIRE | Mar 1957 | British | Director | 1997-01-14 UNTIL 1998-04-16 | RESIGNED |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1996-08-31 UNTIL 2000-01-31 | RESIGNED |
DR DAVID DEREK OWEN | Jul 1949 | British | Director | 1997-12-02 UNTIL 1998-09-01 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1996-03-01 UNTIL 1997-09-08 | RESIGNED |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 1996-03-01 UNTIL 1997-02-28 | RESIGNED |
ANDREW DAVID LEACH | Jun 1959 | British | Director | 1997-09-22 UNTIL 2008-08-31 | RESIGNED |
MICHAEL JOHN GODDARD | May 1944 | British | Director | 1997-09-22 UNTIL 1998-05-29 | RESIGNED |
SIR JOHN GARRY HAWKES | Aug 1939 | British | Director | 1996-03-01 UNTIL 1997-08-31 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 1997-09-08 UNTIL 2002-04-22 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
MARY CAROLINE BLACK | Jan 1955 | British | Director | 1998-04-08 UNTIL 1999-03-01 | RESIGNED |
SIR PIERS HENRY GEORGE BENGOUGH | May 1929 | British | Director | 1998-04-08 UNTIL 2005-04-18 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Limited | 2016-12-01 | London | Ownership of shares 75 to 100 percent |