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

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

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

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

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

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

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