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Primarc Limited (No: 01177725)

Address: 552 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY

Status: Active

Incorporated: 17-Jul-1974

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 27400 - Manufacture of electric lighting equipment

Current Director: BRENT BECKER ( DOB: Jul-1971   From: Jun-2017  )

Current Director: LEON FORREST ( DOB: Jan-1974   From: Jun-2017  )

Current Director: RYAN GABLE ( DOB: Mar-1977   From: Mar-2012  )

Current Director: BRIAN HOLTHOUSE ( DOB: Jul-1988   From: Aug-2021  )

Current Director: PATRICK GERARD KEOGH ( DOB: Jun-1963   From: Jan-2011  )

Resigned Director: JAMES AINSWORTH ( DOB: Nov-1951   From: Jul-2003   To: Jan-2011  )

Resigned Director: KEITH LESLIE BALDWIN ( DOB: Apr-1955   From: Aug-1993   To: Oct-2008  )

Resigned Director: MARK THOMAS BECKER ( DOB: Dec-1958   From: Mar-2011   To: Mar-2012  )

Resigned Director: BRENT BECKER ( DOB: Jul-1971   From: Jun-2017   To: Jun-2019  )

Resigned Director: DONALD MCRAE BELL ( DOB: Jun-1942   From: Jul-1991   To: Mar-1998  )

Resigned Director: DAVID JAMES BRIDGER ( DOB: Nov-1941   From: Jul-1991   To: Jan-1996  )

Resigned Director: RUPERT PETER CAWTHORNE ( DOB: Feb-1942   From: Jul-1991   To: Jan-1996  )

Resigned Director: WILLIAM KYLE CHAPMAN ( DOB: Dec-1978   From: Mar-2012   To: Aug-2021  )

Resigned Director: MICHAEL ROBERT COOK ( DOB: Mar-1960   From: Oct-2001   To: Aug-2003  )

Resigned Director: JOHN DILLON ( DOB: Jan-1960   From: Oct-2001   To: Sep-2003  )

Resigned Director: PHILIP DAVID EVANS ( DOB: Aug-1960   From: Jun-2017   To: May-2018  )

Resigned Director: MARK TIMOTHY FLEMING ( DOB: Jul-1978   From: May-2018   To: Mar-2022  )

Resigned Director: LEON FORREST ( DOB: Jan-1974   From: Jun-2017   To: Jun-2019  )

Resigned Director: TIMOTHY PETER HARTLEY ( DOB: May-1957   From: Dec-1997   To: Apr-2002  )

Resigned Director: JOHN EVANS JACKSON ( DOB: Mar-1945   From: Jan-1996   To: Mar-1998  )

Resigned Director: JOHN P JORDAN ( DOB: Nov-1945   From: Jun-2010   To: Feb-2011  )

Resigned Director: KEITH LANE ( DOB: Aug-1960   From: Dec-1997   To: Dec-2001  )

Resigned Director: ADRIAN WILLIAM HENRY LOCKWOOD ( DOB: May-1956   From: Jul-1991   To: Jan-1996  )

Resigned Director: RICHARD CLARK MORGAN ( DOB: Feb-1959   From: Jul-1997   To: Mar-2001  )

Resigned Director: DAVID GEORGE NIXON ( DOB: Feb-1954   From: Jan-2011   To: Jun-2017  )

Resigned Director: LEON FEDERICK RICHARDS ( DOB: Jul-1956   From: Mar-2011   To: Mar-2012  )

Resigned Director: MALCOLM ALFRED SMITH ( DOB: Nov-1938   From: Jul-1991   To: Mar-1993  )

Resigned Director: ROBERT EDDY VEILLETTE ( DOB: Jul-1952   From: Oct-2008   To: Jun-2010  )

Resigned Director: STEFFEN KARL HERMAN WEISSER ( DOB: Jan-1964   From: Mar-2011   To: Sep-2013  )

Resigned Secretary: DAVID JAMES BRIDGER ( DOB: Nov-1941   From: Jul-1991   To: Jul-1996  )

Resigned Secretary: CLARKS NOMINEES LIMITED (   From: Feb-1997   To: Jun-2017  )

Resigned Secretary: PHILIP DAVID EVANS (   From: Jun-2017   To: May-2018  )

Resigned Secretary: MARK TIMOTHY FLEMING (   From: May-2018   To: Mar-2022  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Jan-1996   To: Feb-1997  )

Persons of Significant Control:

Mr Robert Hall Chapman, 8020 Forsyth Boulevard, St Louis, Mo, 63105, United States: Has significant influence or control (Notified: 2016-04-06)

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