Cross Check

PRIMARY HOLDINGS LIMITED

Company Number

02702615

Private limited company
Dissolved
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SAIMAN, Patrice Maurice

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Room 601 83 Baker Street London W1U 6AG England
Country of Residence
England

CROCKER, Arthur Rupert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Palmerston Road Wimbledon London SW19 1PG

HUME, Sarndra Anne Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Harley Street London W1G 9PB United Kingdom

JOHNSON, Martin Henry

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tanglewood Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0ED

GRAY'S INN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

ALAGHBAND, Hassan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Frognal London NW3 6YD
Country of Residence
United Kingdom

ALAGHBAND, Nasser

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Greenaway Gardens London NW3 7DH
Country of Residence
England

ALAGHBAND, Vahid

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Heath Drive London NW3 7SB
Country of Residence
United Kingdom

DALBY, Derek George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe Corner Croft Road Woldingham Surrey CR3 7EG

FALLAH, Edgar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Willoughby Road London NW3 1SA
Country of Residence
United Kingdom

FERHANGIL, Ferhat

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 72 Holland Park London W11
Country of Residence
United Kingdom

GROAK, Martin Hugh Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Victoria Drive London SW19 6BG
Country of Residence
England

JOHNSON, Martin Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0ED

PITHER, Jon Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Clare Hill Esher Surrey KT10 9NA
Country of Residence
United Kingdom

TAYLOR, Ian Nelson

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Beech Road Reigate Surrey RH2 9ND
Country of Residence
United Kingdom

DH & B DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

DH & B MANAGERS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

Primary International Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 New Bond Street London W1S 1SP England