Company information:
Primary Capital Ii (Finance) Limited (No: 04108794)
Address: AUGUSTINE HOUSE, AUSTIN FRIARS, LONDON, EC2N 2HA
Status: Active - Proposal to Strike off
Incorporated: 16-Nov-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 30-Nov-2019
Industry Class: 66300 - Fund management activities
Current Director: ROBIN FOREMAN ( DOB: Aug-1971 From: May-2003 )
Current Director: GRAHAM JOHN HEDDLE ( DOB: Oct-1967 From: Jan-2001 )
Current Director: SIMON CHARLES LLOYD ( DOB: Dec-1959 From: Feb-2001 )
Current Director: NEIL ALAN WALLACE ( DOB: Nov-1966 From: Jan-2001 )
Current Secretary: SIMON CHARLES LLOYD ( DOB: Dec-1959 From: Jan-2005 )
Resigned Director: CHARLES PATTERSON GONSZOR ( DOB: Feb-1952 From: Jan-2001 To: Jun-2017 )
Resigned Director: PETER JACOBS ( DOB: Sep-1962 From: Nov-2001 To: Aug-2017 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Nov-2000 To: Jan-2001 )
Resigned Director: ROBERT DEAN MACKENZIE ( DOB: May-1972 From: May-2007 To: Nov-2011 )
Resigned Director: MERRICK MCKAY ( DOB: Sep-1967 From: Jan-2001 To: May-2010 )
Resigned Director: JANINE NICHOLLS ( From: Jan-2001 To: Apr-2002 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-2000 To: Jan-2001 )
Resigned Secretary: JACQUELINE ANNE ADAMS ( From: Jan-2001 To: Jan-2005 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-2000 To: Jan-2001 )
Persons of Significant Control:
Primary Capital Limited, Augustine House Austin Friars, London, EC2N 2HA, England: Has significant influence or control (Notified: 2016-04-06)