CompaniesInTheUK

PRISMA DEVELOPMENTS LIMITED

Company number 03913618 ·

Active

1 officer / 15 resignations

Jonathan David PARKER

Director Active
Correspondence address
4th Floor, Silverstream House 45 Fitzroy Street, London, England, W1T 6EB
Appointed
2026-07-01
Nationality
British
Country of residence
England
Date of birth
April 1967

Benjamin BATESON

Director Resigned
Correspondence address
4th Floor, Silverstream House 45 Fitzroy Street, London, England, W1T 6EB
Appointed
2023-04-25
Resigned
2026-07-01
Nationality
British
Country of residence
England
Date of birth
June 1988

MR Richard Peter HAZZARD

Director Resigned
Correspondence address
53 Rodney Street, Liverpool, L1 9ER
Appointed
2018-08-17
Resigned
2023-04-25
Nationality
British
Country of residence
England
Date of birth
May 1987

MR David CATHERSIDES

Director Resigned
Correspondence address
53 Rodney Street, Liverpool, L1 9ER
Appointed
2018-02-23
Resigned
2018-08-17
Nationality
British
Country of residence
England
Date of birth
June 1959

MR Richard Peter HAZZARD

Director Resigned
Correspondence address
180-186 King's Cross Road, London, England, WC1X 9DE
Appointed
2012-12-31
Resigned
2018-02-23
Nationality
British
Country of residence
England
Date of birth
May 1987

MAYSIDE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
180 - 186, King's Cross Road, London, United Kingdom, WC1X 9DE
Appointed
2010-01-20
Resigned
2018-08-17

PANFRY LIMITED

Corporate Director Resigned Corporate
Correspondence address
180 - 186, King's Cross Road, London, United Kingdom, WC1X 9DE
Appointed
2010-01-20
Resigned
2018-05-18

MRS Elizabeth Anne KNOTT

Director Resigned
Correspondence address
53 Rodney Street, Liverpool, United Kingdom, L1 9ER
Appointed
2010-01-20
Resigned
2012-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1955

MS. Brenda Patricia, Ms. COCKSEDGE

Director Resigned
Correspondence address
Flat 5158, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates
Appointed
2005-02-01
Resigned
2010-01-20
Nationality
British
Country of residence
Uae
Date of birth
August 1949

MR William Robert HAWES

Director Resigned
Correspondence address
124 Barrowgate Road, London, W4 4QP
Appointed
2004-03-10
Resigned
2004-03-17
Nationality
British
Country of residence
England
Date of birth
January 1945

Anthony Michael TAYLOR

Director Resigned
Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Appointed
2000-02-11
Resigned
2005-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1948

PREMIUM SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Appointed
2000-02-11
Resigned
2010-01-20

Amanda WHELAN

Director Resigned
Correspondence address
32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
Appointed
2000-02-11
Resigned
2000-04-07
Nationality
British
Date of birth
July 1970

MRS Linda Ruth TAYLOR

Director Resigned
Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Appointed
2000-02-11
Resigned
2002-07-02
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1952

TADCO DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Appointed
2000-01-26
Resigned
2000-02-11

TADCO SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Appointed
2000-01-26
Resigned
2000-02-11