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Companies/01535391

Primat Recruitment Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1980
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Worley Services Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-19 · No cessation recorded

Source record 113631149
Show 3 ceased records
Amec Foster Wheeler Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-30 · Ceased 2017-10-19

Source record 113655022
Amec Foster Wheeler PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-30

Source record 111558709
Amec Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-30

Source record 111646843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
GS
Graham SwanCurrent director
Appointed 2025-11-01 · Senior Vice President Operations - UK
+13 others
LS
Latoya ScottCurrent secretary
Appointed 2023-07-10 · 3 yrs
+28 others
PM
Patricia MurrayCurrent director
Appointed 2022-05-04 · 4 yrs · Finance Director
+28 others
Show 30 historical appointments
DM
Daniel Gary McateerResigned director
Resigned 2022-05-04 · Vp Aberdeen Operation
CW
Christopher Wynterbee RobeyResigned director
Resigned 2022-05-04 · 3 yrs · Director Legal Services
NM
Nicola MasonResigned director
Resigned 2018-09-25 · 3 yrs · Operations Director
SP
Shaun PollResigned director
Resigned 2018-07-18 · 6 yrs · Chartered Mechanical Engineer
VJ
Victor JibuikeResigned secretary
Resigned 2017-10-27 · 5 yrs
MS
Matthew StirlingResigned director
Resigned 2017-10-27 · Finance Director
RA
Robert AshtonResigned director
Resigned 2017-10-27 · Director
JL
James LentonResigned director
Resigned 2017-10-27 · 4 yrs · Managing Director
TH
Thomas HonanResigned director
Resigned 2017-10-27 · 3 yrs · Chied Financial Officer
AG
Alan GordonResigned director
Resigned 2017-10-27 · 2 yrs · Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
GS
Graeme SleighResigned director
Resigned 2012-07-16 · 5 yrs · Company Director
RJ
Richard JenkinsResigned director
Resigned 2008-12-18 · 3 yrs · Company Director
SH
Stephen HopeResigned director
Resigned 2006-09-05 · 5 yrs · Director
AJ
Alan JohnstoneResigned director
Resigned 2006-09-05 · 2 yrs · Company Director
CF
Colin FlemingResigned director
Resigned 2006-09-05 · 11 yrs · Finance Director
DL
Derek LangfieldResigned director
Resigned 2006-03-01 · Director
JS
John SowerbyResigned director
Resigned 2006-03-01 · Finance Director
GM
Garry MortonResigned director
Resigned 2006-03-01 · Quantity Surveyor
DP
Derek ParkinResigned director
Resigned 2004-08-02 · 1 yr · Chartered Engineer
IR
Ian RayResigned director
Resigned 2003-04-14 · 2 yrs · Human Resources
DJ
David JenkinsResigned director
Resigned 2003-04-14 · 1 yr · Company Director
JY
John YoungResigned director
Resigned 2003-04-14 · 2 yrs · Finance Director
PH
Peter HollandResigned director
Resigned 2001-04-05 · 2 yrs · Chartered Accountant
MB
Michael BardsleyResigned director
Resigned 1995-09-15 · 5 yrs · Chartered Secretary
ND
Nigel DaviesResigned director
Resigned 1993-11-15 · 1 yr · Chartered Secretary
CF
Christopher FidlerResigned secretary
Resigned 1993-06-09 · 23 yrs · Secretary
CB
Charles BatemanResigned director
Resigned 1991-06-08 · 1 yr · Director
CF
Colin FellowesResigned secretary
Resigned 1991-06-08 · 2 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active