PRISMO ROAD MARKINGS LIMITED

Company number 05906228 ·

Active

5 officers / 20 resignations

James Patrick Robert MOORE

Director Active
Correspondence address
5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX
Appointed
2023-12-15
Nationality
British
Country of residence
England
Date of birth
March 1975

Andrew Robert JOURDAIN

Director Active
Correspondence address
5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX
Appointed
2023-12-15
Nationality
British
Country of residence
England
Date of birth
February 1980

MR MICHAEL THOMAS MURREN

Director Active
Correspondence address
5 DRUMHEAD ROAD, CHORLEY NORTH INDUSTRIAL PARK, CHORLEY, LANCASHIRE, PR6 7BX
Appointed
2019-03-01
Occupation
CFO OF ENNIS-FLINT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1963

MR MATTHEW LEWIS SOULE

Director Active
Correspondence address
5 DRUMHEAD ROAD, CHORLEY NORTH INDUSTRIAL PARK, CHORLEY, LANCASHIRE, PR6 7BX
Appointed
2014-10-07
Occupation
CEO OF ENNIS-FLINT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1969

MR DANIEL LOUIS LANG

Director Active
Correspondence address
5 DRUMHEAD ROAD, CHORLEY NORTH INDUSTRIAL PARK, CHORLEY, LANCASHIRE, PR6 7BX
Appointed
2014-10-07
Occupation
VICE PRESIDENT OF ENNIS-FLINT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1955

James Patrick Robert MOORE

Secretary Resigned
Correspondence address
5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX
Appointed
2022-06-01
Resigned
2023-12-15

Edward BAIDEN

Director Resigned
Correspondence address
5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX
Appointed
2020-12-23
Resigned
2023-12-15
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
November 1973

Steven Dennis POCOCK

Director Resigned
Correspondence address
5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX
Appointed
2020-12-23
Resigned
2023-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1962

Paul Joseph FAGLEY

Director Resigned
Correspondence address
5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX
Appointed
2020-12-23
Resigned
2023-08-21
Occupation
Global Finance Director
Nationality
American
Country of residence
United States
Date of birth
December 1976

MR Daniel Louis LANG

Secretary Resigned
Correspondence address
5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX
Appointed
2016-02-01
Resigned
2021-06-07

MR ROBERT STEVEN VETTER

Director Resigned
Correspondence address
5 DRUMHEAD ROAD, CHORLEY NORTH INDUSTRIAL PARK, CHORLEY, LANCASHIRE, PR6 7BX
Appointed
2014-10-07
Resigned
2019-03-01
Occupation
PRESIDENT AND CEO OF ENNIS-FLINT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1956

MR. JAMES ALEXANDER MACLENNAN

Director Resigned
Correspondence address
UNIT 6A AND 6B SOUTH PARK WAY, WAKEFIELD, WEST YORKSHIRE, WF2 0XJ
Appointed
2011-07-01
Resigned
2012-01-06
Occupation
CHIEF FINANCIAL OFFICER OF ENNIS PAINT, INC.
Nationality
BRITISH
Country of residence
USA
Date of birth
July 1959

JOHN MIDEA JR

Director Resigned
Correspondence address
3024 MILTON AVENUE, DALLAS, TEXAS TX 75205, UNITED STATES
Appointed
2009-09-28
Resigned
2012-06-29
Occupation
CHIEF OPERATING OFFICER
Nationality
UNITED STATES
Date of birth
October 1964

CHRISTOPHER M. MICKLAS

Director Resigned
Correspondence address
6715 PARK LANE, DALLAS, TEXAS TX75225, UNITED STATES
Appointed
2009-09-28
Resigned
2010-10-15
Occupation
CHIEF FINANCIAL OFFICER
Nationality
UNITED STATES
Country of residence
USA
Date of birth
July 1967

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2008-12-16
Resigned
2015-02-24
Nationality
OTHER

KEITH JAMES DAWSON

Director Resigned
Correspondence address
PLCAROL 10, PORT ANDRATX, MALLORCA 01757, SPAIN
Appointed
2007-04-13
Resigned
2014-10-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
MALLORCA
Date of birth
December 1955

THOMAS J HOOLAN

Director Resigned
Correspondence address
1332 WATERSIDE DRIVE, DALLAS, TEXAS TX 75218, U.S.A.
Appointed
2007-04-02
Resigned
2009-09-28
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
September 1957

MR WARREN BRYCE ANDERSON

Secretary Resigned
Correspondence address
1450 SUGAR RIDGE ROAD ENNIS, TEXAS 75119, USA
Appointed
2006-12-01
Resigned
2016-02-01
Occupation
EXECUTIVE IN TRAFFIC MARKINGS
Nationality
AMERICAN
Country of residence
USA

JOHN BRYCE ANDERSON

Director Resigned
Correspondence address
4464 RHEIMS PLACE, DALLAS, TEXAS, USA, TX 75205
Appointed
2006-12-01
Resigned
2016-02-01
Occupation
EXECUTIVE IN TRAFFIC MARKINGS
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1973

WARREN BRYCE ANDERSON

Director Resigned
Correspondence address
1450 SUGAR RIDGE ROAD ENNIS, TEXAS 75119, USA
Appointed
2006-12-01
Resigned
2016-02-01
Occupation
EXECUTIVE IN TRAFFIC MARKINGS
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1942

KJELL KONRAD KARLSEN

Director Resigned
Correspondence address
APARTMENT 2, 110 DUFFIELD ROAD, DERBY, DERBYSHIRE, DE22 1BG
Appointed
2006-08-16
Resigned
2006-12-01
Occupation
ACCOUNTANT
Nationality
NORWEGIAN
Country of residence
SPAIN
Date of birth
September 1957

RICHARD WILLIAM ENTWISTLE

Director Resigned
Correspondence address
ROSEMEAD FARM, MOOR MONKTON, YORK, NORTH YORKSHIRE, YO26 8JA
Appointed
2006-08-16
Resigned
2006-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

SECRETARIAT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE, YO24 1AW
Appointed
2006-08-16
Resigned
2006-12-01
Nationality
BRITISH

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2006-08-15
Resigned
2006-08-16
Nationality
BRITISH

A G SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2006-08-15
Resigned
2006-08-16
Nationality
BRITISH