PRODIGIOUS UK LIMITED

Company number 00294029

48 officers / 44 resignations

LUCAS, Martin George

• Correspondence address: 12 Stavordale Road, London, N5 1NE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 August 2005
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RANFORD, Paul Frederick

• Correspondence address: Bacombe Beeches, 89 Ellesborough Road Wendover, Aylesbury, Buckinghamshire, HP22 6ES
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 27 March 1993
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, David

• Correspondence address: 47 Upland Road, Sutton, Surrey, SM2 5HW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 27 March 1992
• Resigned on: 21 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAWYER, Rachel

• Correspondence address: 5 Dower House Crescent, Tunbridge Wells, TN4 0TS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 October 2003
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Finance Director

SHAMREIZ, Jahed

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 July 2019
• Resigned on: 31 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Global Production Cfo

SIMPSON, John Owen

• Correspondence address: 7 Roseneath Road, London, SW11 6AG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 October 1994
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Finance Director

STEEL, Simon Jonathan

• Correspondence address: 52 Bouverie Road, London, N16 0AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2006
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Managing Director

SWEETLAND, Christopher Paul, Dr

• Correspondence address: 32 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 October 2003
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILLBROOK, Martin Paul

• Correspondence address: Copperkins Farm, Lower Weedon Hill, Hyde Heath, HP6 5RH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 1993
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Typographer

VALENT, Jean Francois

• Correspondence address: Company Secretary, Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 September 2007
• Resigned on: 24 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

WARING, Stephen Roy

• Correspondence address: 100 Warwick Park, Tunbridge Wells, Kent, United Kingdom, TN2 5EN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 February 2009
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEILL, Veronique Lebey

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 July 2019
• Resigned on: 10 December 2020
• Nationality: French
• Country of residence: France
• Occupation: General Manager

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 February 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary