Cross Check

PRIMARY MANAGEMENT LIMITED

Company Number

03159039

Private limited company
Dissolved
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SODEXO CORPORATE SERVICES (NO.2) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Southampton Row London WC1B 5HA England

CARTER, Stuart Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Southampton Row London WC1B 5HA United Kingdom
Country of Residence
England

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
One Southampton Row London WC1B 5HA England

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
One Southampton Row London WC1B 5HA England

MEAD, Noel Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

NORTH, Helen Deborah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Corn Mill Main Street Staveley North Yorkshire HG5 9LE

ANDREW, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Southampton Row London WC1B 5HA United Kingdom
Country of Residence
England

BENGOUGH, Piers Henry George, Sir

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great House Canon Pyon Hereford Herefordshire HR4 8PD

BLACK, Mary Caroline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Cleveden Road Glasgow Lanarkshire G12 0PG

CONNOLLY, Aidan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Southampton Row London WC1B 5HA United Kingdom
Country of Residence
England

FORD, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED
Country of Residence
United Kingdom

GODDARD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Logs Hill Chislehurst Kent BR7 5LN

HAWKES, John Garry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE
Country of Residence
England

LAMBTON, Helen Deborah

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Marion Court Tooting London SW17 0RU

LEACH, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pookhayne Farm Blackacre Road Southleigh Colyton Devon EX24 6SE

MCBRIDE, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Bruach Fore Road Kippen FK8 3DT
Country of Residence
Scotland

MCCOLE, Charles Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT
Country of Residence
England

OWEN, David Derek, Dr

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 High Street Kingswood Wotton Under Edge Gloucestershire GL12 8RS
Country of Residence
United Kingdom

REED, Alan Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP
Country of Residence
United Kingdom

SQUIRE, Julian Francis

Date of Birth
Role
Resigned
Director
Occupation
M D Primary Contrac
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffrons Huntersfield Sherston Malmesbury Wiltshire SN16 0LS
Country of Residence
England

TURNER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ware Copse House Anningsley Park Ottershaw Surrey KT16 0QU

TURNER, David Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Grasmere Avenue Hounslow Middlesex TW3 2JQ

WARES, John Rankine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Gryffe Road Kilmacolm Renfrewshire KA25

Sodexo Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
One Southampton Row London WC1B 5HA England