PRIMANET LIMITED - LONDON


Overview

PRIMANET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMANET LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03434049. The accounts status is SMALL.

PRIMANET LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

25 MOORGATE
LONDON
EC2R 6AY

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
MR RICHARD GEORGE NORRIS May 1946 British Director 2015-03-06 CURRENT
MARTIN ESCHER Oct 1944 Swiss Director 1997-10-24 UNTIL 1997-12-16 RESIGNED
JAMES SULLIVAN Feb 1959 Irish Director 1997-12-15 UNTIL 1998-12-16 RESIGNED
RYAN ROBERT RUDOLPH Aug 1959 Swiss Director 1997-10-24 UNTIL 1997-12-16 RESIGNED
MARTIN PETERS Jun 1935 British Director 1998-12-16 UNTIL 2015-03-06 RESIGNED
PAUL DEREK COUCHMAN British Secretary 2005-10-11 UNTIL 2008-05-29 RESIGNED
JOAN SULLIVAN Secretary 1997-12-16 UNTIL 1999-12-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-15 UNTIL 1997-10-24 RESIGNED
EMMA JANE MARRIOTT Sep 1969 Secretary 1999-12-29 UNTIL 2005-10-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-09-15 UNTIL 1997-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Edward Douglas 2016-04-06 5/1953 London   Significant influence or control
Mr Stanley Alan Milgate 2016-04-06 11/1971 London   Significant influence or control
Mr William Edward Walmsley 2016-04-06 5/1961 London   Significant influence or control
Ms Tamara Diana Corbin 2016-04-06 10/1974 London   Significant influence or control
Capital Trust Company Limited 2016-04-06 Beckenham   Significant influence or control

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