Officers
(as of 13.08.2022)
|
BLOOR, Robert David
Status: |
Active |
Appointed on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Sutherland House Russell Way, Crawley, United Kingdom, West Sussex, RH10 1UH |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
PRINS, Thera Roeline
Status: |
Active |
Appointed on: |
Tuesday, 14 June 2022 |
Correspondence address: |
Highdown House Yeoman Way, Worthing, United Kingdom, West Sussex, BN99 3HH |
Nationality: |
Dutch |
Date of birth: |
January 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PRISM COSEC LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 26 August 2020 |
Correspondence address: |
Highdown House Yeoman Way, Worthing, United Kingdom, West Sussex, BN99 3HH |
Role: |
Corporate Secretary |
Registration number: |
05533248 |
ARMOUR, Douglas William
Status: |
Not active |
Resigned on: |
Friday, 01 June 2001 |
Correspondence address: |
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG |
Role: |
Secretary |
MILLAR, Kelly Anne
Status: |
Not active |
Appointed on: |
Monday, 02 July 2012 |
Resigned on: |
Friday, 01 November 2013 |
Correspondence address: |
Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD |
Nationality: |
Irish,British |
Date of birth: |
May 1978 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
BALICAO, Marla
Status: |
Not active |
Appointed on: |
Thursday, 01 March 2012 |
Resigned on: |
Friday, 14 February 2014 |
Correspondence address: |
Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD |
Nationality: |
British |
Date of birth: |
September 1977 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
BETTS, Toni
Status: |
Not active |
Appointed on: |
Thursday, 01 March 2012 |
Resigned on: |
Friday, 14 February 2014 |
Correspondence address: |
Aspect House Spencer Road, Lancing, West Sussex, England, BN99 6DA |
Nationality: |
British |
Date of birth: |
November 1977 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
ARMOUR, Douglas William
Status: |
Not active |
Resigned on: |
Friday, 16 December 2016 |
Correspondence address: |
42-50 Hersham Road, Walton-On-Thames, United Kingdom, Surrey, KT12 1RZ |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
HINDLEY, Martyn John
Status: |
Not active |
Appointed on: |
Friday, 10 May 2013 |
Resigned on: |
Friday, 20 February 2015 |
Correspondence address: |
Sutherland House Russell Way, Crawley, West Sussex, United Kingdom, England And Wales, RH10 1UH |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
SWABEY, Peter Kenneth
Status: |
Not active |
Appointed on: |
Friday, 22 March 2013 |
Resigned on: |
Friday, 20 September 2013 |
Correspondence address: |
Aspect House Spencer Road, Lancing, West Sussex, England, BN99 6DA |
Role: |
Secretary |
SWABEY, Peter Kenneth
Status: |
Not active |
Appointed on: |
Monday, 01 April 2013 |
Resigned on: |
Friday, 20 September 2013 |
Correspondence address: |
Aspect House Spencer Road, Lancing, West Sussex, England, BN99 6DA |
Nationality: |
British |
Date of birth: |
August 1964 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
HOLLOWELL, Sara
Status: |
Not active |
Appointed on: |
Friday, 29 June 2012 |
Resigned on: |
Friday, 22 March 2013 |
Correspondence address: |
Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD |
Role: |
Secretary |
BRUCE, Martha Blanche Waymark
Status: |
Not active |
Appointed on: |
Monday, 10 February 1997 |
Resigned on: |
Friday, 29 June 2012 |
Correspondence address: |
Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD |
Nationality: |
British |
Date of birth: |
December 1965 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
JOHNSTONE, Steven
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 2006 |
Resigned on: |
Friday, 29 June 2012 |
Correspondence address: |
Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD |
Role: |
Secretary |
WALLACE, Susan Margaret
Status: |
Not active |
Appointed on: |
Thursday, 01 January 2004 |
Resigned on: |
Friday, 29 June 2012 |
Correspondence address: |
Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
VENUS, David Anthony
Status: |
Not active |
Appointed on: |
Saturday, 20 July 1991 |
Resigned on: |
Saturday, 31 March 2012 |
Correspondence address: |
Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
STIER, John
Status: |
Not active |
Appointed on: |
Friday, 19 June 2015 |
Resigned on: |
Sunday, 01 August 2021 |
Correspondence address: |
Aspect House Spencer Road, Lancing, United Kingdom, West Sussex, BN99 6DA |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
JOHNSON, Steven Robert
Status: |
Not active |
Appointed on: |
Friday, 14 February 2014 |
Resigned on: |
Thursday, 09 June 2022 |
Correspondence address: |
Highdown House Yeoman Way, Worthing, United Kingdom, West Sussex, BN99 3HH |
Nationality: |
British |
Date of birth: |
May 1978 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
CONG, Katherine
Status: |
Not active |
Appointed on: |
Wednesday, 26 August 2020 |
Resigned on: |
Thursday, 27 January 2022 |
Correspondence address: |
Highdown House Yeoman Way, Worthing, United Kingdom, West Sussex, BN99 3HH |
Nationality: |
British |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
HARBER, Benjamin
Status: |
Not active |
Appointed on: |
Friday, 01 June 2001 |
Resigned on: |
Wednesday, 01 November 2006 |
Correspondence address: |
4 Vidler Close, Chessington, Surrey, KT9 2GL |
Role: |
Secretary |
CONG, Katherine
Status: |
Not active |
Appointed on: |
Friday, 16 December 2016 |
Resigned on: |
Wednesday, 26 August 2020 |
Correspondence address: |
Equiniti Group Plc Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
Role: |
Secretary |
WILLIAMS, Kerin
Status: |
Not active |
Appointed on: |
Friday, 16 December 2016 |
Resigned on: |
Wednesday, 26 August 2020 |
Correspondence address: |
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, Surrey, KT13 0TS |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
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