Cross Check

PRIMARY HEALTH PROPERTIES PLC

Company Number

03033634

Public limited company
Active
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NEWMAN, Toby

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom

CANTU, Ivonne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Mexican

  1. Appointed as Director

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Country of Residence
England

DAVIES, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Country of Residence
United Kingdom

DUHOT, Marie-Laure Nicole Christian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Country of Residence
England

HOWELL, Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Country of Residence
England

HYMAN, Harry Abraham

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Country of Residence
United Kingdom

KRIEGER, Ian Stephen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Country of Residence
England

RAWAL, Bandhana Kumari, Dr

Date of Birth
Role
Active
Director
Occupation
Pharmaceutical Physician
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Country of Residence
United Kingdom

TAYLOR, Glyn Derek

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Coach House Lane Coach House Lane Highbury London N5 1AW

WRIGHT, Paul Simon Kent

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Greener House Haymarket London SW1Y 4RF England

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

NEXUS MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARRY, Joel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Brayburne Avenue London SW4 6AD
Country of Residence
United Kingdom

COLE, Peter William Beaumont

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
Country of Residence
England

CREEDY, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF England
Country of Residence
United Kingdom

DALGLIESH, Adam David Scott

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52a New Kings Road London SW6 4LS
Country of Residence
England

ELLIOT, Graeme Arthur

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
Country of Residence
England

GILBERT, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
Country of Residence
United Kingdom

HAMBRO, James Daryl

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF England
Country of Residence
United Kingdom

HEMMINGS, William John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF England
Country of Residence
England

HOLLAND, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF England
Country of Residence
England

JONES, Alun Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF England
Country of Residence
United Kingdom

JOSEPH, Simon Elliot

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Shortgate Woodside Park London N12 7JP

KELL, Stephen Wallace, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
Country of Residence
United Kingdom

KENNELL, Geraldine Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
Country of Residence
United Kingdom

MAHY, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
Country of Residence
England

OWEN, Steven Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Country of Residence
Wales

PIETRONI, Patrick, Professor

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windhover Buildwas Lane Little Wenlock Telford Salop TF6 5AZ
Country of Residence
United Kingdom

RUTTER, Ian Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
General Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF England
Country of Residence
United Kingdom

SANDFORD, Elodie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bluesage Place Lyfordcay Nassau Bahamas America FOREIGN

SANDFORD, Paul Ritchie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyford Cay Club Nassau FOREIGN Bahamas

TAYLOR, Glyn Derek

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Coach House Lane Coach House Lane Highbury London N5 1AW

WILES, Nick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU