Primark Information Services U.K. Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132023999People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
BB
Barbara BoatengResigned director
Resigned 2019-06-28 · 6 yrs · Company Secretary
PT
Peter ThornResigned director
Resigned 2011-03-23 · 7 yrs · Accountant
DC
Darryl ClarkeResigned director
Resigned 2009-12-02 · 3 yrs · Chartered Accountant
NH
Nicholas HardingResigned director
Resigned 2009-12-02 · 1 yr · Chartered Accountant
SC
Stuart CorbinResigned director
Resigned 2008-01-01 · 11 yrs · International Treasurer
CC
Corrina CooperResigned director
Resigned 2006-09-18 · 2 yrs · Chartered Accountant
AK
Andrew KendallResigned director
Resigned 2003-01-22 · 3 yrs · Accountant
WL
Wayne LeeResigned director
Resigned 2002-11-13 · 7 yrs · Accountant
YT
Yan Tio ParryResigned director
Resigned 2002-11-13 · 5 yrs · Accountant
SJ
Resigned 2002-11-13 · 13 yrs · Company Secretary
IB
Resigned 2002-06-07 · Company Director
MS
Resigned 2000-12-31 · 1 yr
JM
James MalkinResigned director
Resigned 2000-12-15 · 1 yr · Director
SH
Stephen HermanResigned director
Resigned 1995-01-31 · 1 yr · Director
DW
Dorota WarrenResigned secretary
Resigned 1992-10-06 · 8 yrs · Chartered Company Secretarycre
RA
Richard AndersonResigned director
Resigned 1992-10-06 · 4 yrs · Accountant
AH
Anthony HelmanResigned director
Resigned 1992-09-25 · 2 yrs · Direcgor
SC
Stephen CurranResigned director
Resigned 1992-09-16 · 8 yrs · Chief Financial Officer
MK
Resigned 1992-09-16 · 8 yrs · Attorney
JK
Joseph KasputysResigned director
Resigned 1992-09-16 · 8 yrs · Chief Executive Officer
MB
Marisa Birchley TitmusResigned director
Resigned 1992-08-11 · Trainee Solicitor
RB
Resigned 1992-08-11 · Solicitor
Resigned 1992-03-26
CorpNorose LimitedResigned director
Resigned 1992-03-26
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active