PRIMAPLAN LIMITED

04119305
THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB

People & Contacts

Contact Details
Registered Address THE AIG BUILDING
58 FENCHURCH STREET LONDON

EC3M 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS KATE HILLERY

Birthdate: N/A

Nationality:

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 19 Aug 2013

Appointment Type: C

Other Appointments: None

View Director

PATRICK MICHAEL CORBETT

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 18 Mar 2009

Appointment Type: D

Other Appointments: None

View Director

IAN CHARLES STUART SLATER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 30 Nov 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GEORGE BRETT

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT 8 14 BRYANSTON SQUARE W1H2DN

Date Appointed: 06 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

DWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE WC2A1LF

Date Appointed: 04 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

HILARY MARGARET VICTORIA GOLDING

Birthdate: N/A

Nationality: BRITISH

Address: THE CHARTIS BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 28 Jan 2010

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

DAVID OGDEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 2 LYNTON CLOSE CHESHIRE WA168BH

Date Appointed: 14 Feb 2001

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL STEPHEN BRADFIELD

Birthdate: Dec 1951

Nationality: BRITISH

Address: SUITE 12 ACCURIST HOUSE BAKER STREET W1A1FY

Date Appointed: 06 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

CHARLES BRETT

Birthdate: Jul 1976

Nationality: BRITISH

Address: 139 HAMILTON TERRACE NW89QS

Date Appointed: 06 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

EDWARD SIMON HARRIMAN BRETT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 44 BAKER STREET W1A4WJ

Date Appointed: 06 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

GEORGE BRETT

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT 8 14 BRYANSTON SQUARE W1H2DN

Date Appointed: 06 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

DWS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE WC2A1LF

Date Appointed: 04 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

DANIEL SCOTT GLASER

Birthdate: Jul 1960

Nationality: AMERICAN

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 10 Aug 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

GARY ANTHONY HITCHENS

Birthdate: Nov 1958

Nationality: BRITISH

Address: KITCHEN GARDEN HOUSE TUBBS LANE, HIGHCLERE BERKSHIRE RG209PW

Date Appointed: 01 Jan 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

KEVIN TIMOTHY HOGAN

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 85 EXETER DRIVE NEW JERSEY 07922

Date Appointed: 14 Feb 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

JOHN SIMON HOYLE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 96 GEORGE STREET SURREY CR91BU

Date Appointed: 02 May 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

SARAH ELIZABETH NICHOLLS

Birthdate: May 1967

Nationality: BRITISH

Address: 96 GEORGE STREET SURREY CR91BU

Date Appointed: 22 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

JULIO ALFONSO PORTALATIN

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 7 GARNET LANE NEW JERSEY 08550

Date Appointed: 01 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN DAVID SMART

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE CHARTIS BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 18 Mar 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHN SULLIVAN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 276 QUAKER ROAD CHAPPAQUA NY10514

Date Appointed: 14 Feb 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS CHARLES WALSH

Birthdate: Aug 1950

Nationality: BRITISH

Address: LEASAM HOUSE LEASAM LANE PLAYDEN EAST SUSSEX TN317UE

Date Appointed: 14 Feb 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director