CompaniesInTheUK

PROLOG SYSTEMS LIMITED

Company number 01532102 ·

Dissolved

2 officers / 33 resignations

NATALIE AMANDA SHAW

Secretary
Correspondence address
THE MAILBOX 101 WHARFSIDE STREET, BIRMINGHAM, UNITED KINGDOM, B1 1RF
Appointed
2018-10-01
Nationality
NATIONALITY UNKNOWN

MR Gordon James WILSON

Director
Correspondence address
Ditton Park Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Appointed
2015-09-09
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1960

MR Andrew William HICKS

Director Resigned
Correspondence address
Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL
Appointed
2015-12-17
Resigned
2022-02-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

MR. BRET RICHARD BOLIN

Director Resigned
Correspondence address
DITTON PARK RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
Appointed
2015-06-24
Resigned
2015-12-17
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1968

MR Paul David GIBSON

Director Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Resigned
2015-09-09
Occupation
Fcca
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

DENISE WILLIAMS

Secretary Resigned
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Resigned
2015-06-11
Nationality
BRITISH

MS VINODKA MURRIA

Director Resigned
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Resigned
2015-05-18
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MS Barbara Ann FIRTH

Director Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Resigned
2015-03-31
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952

MR RICHARD IAN PREEDY

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2012-08-15
Resigned
2013-03-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1970

MS KERRY JANE CROMPTON

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2011-03-01
Resigned
2013-03-07
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR NEAL ANTHONY ROBERTS

Secretary Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2009-03-11
Resigned
2013-03-07
Nationality
BRITISH

MR LUCA VELUSSI

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT
Appointed
2008-03-14
Resigned
2010-12-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

SARA CHALLINGER

Secretary Resigned
Correspondence address
HOLLYOAK 2A CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TN
Appointed
2007-07-24
Resigned
2009-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR MARTIN PHILIP LEUW

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT
Appointed
2007-07-03
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MR NEAL ANTHONY ROBERTS

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2007-07-03
Resigned
2013-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR DAVID MICHAEL ENGLAND

Director Resigned
Correspondence address
119 TEDDINGTON PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 8NG
Appointed
2006-03-01
Resigned
2006-12-19
Occupation
BUSINESS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

MS VINODKA MURRIA

Director Resigned
Correspondence address
FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
Appointed
2005-02-28
Resigned
2007-07-03
Occupation
PARTNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MRS BARBARA ANN FIRTH

Director Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2005-02-28
Resigned
2009-10-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MRS BARBARA ANN FIRTH

Secretary Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2005-02-28
Resigned
2007-07-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

JENNIFER ELIZABETH GARRETT

Secretary Resigned
Correspondence address
15 THE GREEN, EWELL, EPSOM, SURREY, KT17 3JS
Appointed
2001-04-24
Resigned
2005-02-28
Nationality
BRITISH

MICHAEL GUY RAND

Director Resigned
Correspondence address
9 MAXWELL PLACE, MAXWELL ROAD, BEACONSFIELD, HP9 1AQ
Appointed
2001-04-12
Resigned
2005-02-28
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
May 1946

DAVID STUART HOYLE

Director Resigned
Correspondence address
91 MEADOW ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2EN
Appointed
1998-06-11
Resigned
2000-09-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1965

DAVID STUART HOYLE

Secretary Resigned
Correspondence address
91 MEADOW ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2EN
Appointed
1998-06-11
Resigned
2000-09-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR STEPHEN WESTWOOD

Director Resigned
Correspondence address
2 DEVONSHIRE CLOSE, DORE, SHEFFIELD, S17 3NX
Appointed
1998-03-04
Resigned
1999-01-25
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Date of birth
April 1951

NICHOLAS AHMET REMZI

Director Resigned
Correspondence address
12 PLUTO RISE, THE PLANETS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5QB
Appointed
1996-11-28
Resigned
2000-06-30
Occupation
SALESMANAGER/DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

MR MICHAEL JOHN WHEELDON

Secretary Resigned
Correspondence address
THE SYCAMORES 396 MYERS GROVE LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 5LA
Appointed
1994-01-04
Resigned
1998-06-11
Occupation
FINANCIAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BRIAN WILLIAM SANDERSON

Director Resigned
Correspondence address
ROSE COTTAGE, BUTTS ROAD ASHOVER, CHESTERFIELD, DERBYSHIRE, S45 0AZ
Appointed
1994-01-04
Resigned
1996-07-31
Occupation
COMPUTER MANAGER
Nationality
BRITISH
Date of birth
December 1937

MR DAVID GEORGE STRAFFORD

Director Resigned
Correspondence address
44 DUNEDIN GROVE, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 4UD
Appointed
1994-01-04
Resigned
2001-04-24
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1941

MR MICHAEL JOHN WHEELDON

Director Resigned
Correspondence address
THE SYCAMORES 396 MYERS GROVE LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 5LA
Appointed
1994-01-04
Resigned
2001-04-24
Occupation
FINANCIAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1946

MR RICHARD HERBERT BOOTH

Director Resigned
Correspondence address
BARBERY HOUSE WET LANE, DRAYCOTT, CHEDDAR, SOMERSET, BS27 3TG
Appointed
1994-01-04
Resigned
1996-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1936

PETER NEWTON

Director Resigned
Correspondence address
WESTSHOTT 113 BOUNDARY ROAD, WALLINGTON, SURREY, SM6 0TE
Appointed
1992-08-10
Resigned
1996-08-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
March 1944

WILLIAM JOHN GARRETT

Director Resigned
Correspondence address
15 THE GREEN, EWELL, SURREY, KT17 3JS
Appointed
1992-08-10
Resigned
2005-02-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1950

JEFFREY STEPHEN SMITH

Director Resigned
Correspondence address
6 WESTMEAD, GOLDSWORTH PARK, WOKING, SURREY, GU21 3BS
Appointed
1992-08-10
Resigned
2005-02-28
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
August 1958

WILLIAM JOHN GARRETT

Secretary Resigned
Correspondence address
15 THE GREEN, EWELL, SURREY, KT17 3JS
Appointed
1992-08-10
Resigned
1994-01-04
Nationality
BRITISH

KENNETH AUSTIN SAY

Director Resigned
Correspondence address
KASAULI CASCADE CLOSE, ST. PAULS CRAY, ORPINGTON, KENT, BR5 3HY
Appointed
1992-08-10
Resigned
2000-05-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1947