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 - LONDON

This company is listed in the following categories:
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

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