Primerich Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(4 years, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Current
Appointed	31 March 1994(5 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(7 years after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(8 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Chartered Surveyor
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Mr George Harrington Foden
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Mr John Newman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 June 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saraband Bishops Walk Addington Croydon Surrey CR0 5BA

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Mr Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 years after company formation)
Appointment Duration	1 year (resigned 23 May 1994)
Role	Development Executive
Correspondence Address	47 Balmoral Gardens Windsor Berkshire SL4 3SG

Director Name	Graham Peter Cole
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1995)
Role	Chartered Surveyor
Correspondence Address	15 Hillcroft Crescent Ealing London W5 2SG

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(6 years after company formation)
Appointment Duration	1 year (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Registered Address	243 Knightsbridge London SW7 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

8 April 1999	Dissolved (1 page)
8 January 1999	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 1997	Liquidators statement of receipts and payments (5 pages)
7 November 1996	Declaration of solvency (3 pages)
7 November 1996	Res re specie (1 page)
7 November 1996	Appointment of a voluntary liquidator (1 page)
7 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 1996	New director appointed (9 pages)
15 October 1996	Ad 07/10/96--------- Â£ si 517@1=517 Â£ ic 2/519 (2 pages)
15 October 1996	Â£ nc 1000/2034 04/10/96 (1 page)
15 October 1996	Ad 07/10/96--------- Â£ si 517@1=517 Â£ ic 519/1036 (2 pages)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 1996	Return made up to 30/07/96; full list of members (13 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
7 September 1995	Return made up to 30/07/95; full list of members (22 pages)
16 August 1995	Full accounts made up to 31 December 1994 (9 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1995	Director resigned;new director appointed (4 pages)
12 June 1995	Director resigned;new director appointed (5 pages)

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