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Company number 02158381

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Officers: 36 officers / 33 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
26 August 2020

UK Limited Company What's this?

Registration number
05533248

BLOOR, Robert David

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role Active
Director
Date of birth
November 1968
Appointed on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALL, Anthony John

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
June 1975
Appointed on
14 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Client Relationships

AYLWARD, Andrea

Correspondence address
9 Chesterfield Drive, Riverhead, Sevenoaks, TN13 2EG
Role Resigned
Secretary
Appointed on
23 April 2003
Resigned on
12 September 2005
Nationality
British

CONG, Katherine

Correspondence address
Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Secretary
Appointed on
16 December 2016
Resigned on
26 August 2020

HARRISON, Guy Charles David

Correspondence address
Mill Field The Green, Ide Hill, Sevenoaks, Kent, TN14 6JG
Role Resigned
Secretary
Appointed on
12 September 2005
Resigned on
7 April 2008
Nationality
British
Occupation
Insolvency Practitioner

POOLE, David Robert

Correspondence address
Driftwood 20 Ashlyns Road, Frinton On Sea, Essex, CO13 9ET
Role Resigned
Secretary
Appointed on
10 April 1992
Resigned on
14 April 2003
Nationality
British

SUTTON, Peter Alan

Correspondence address
52 Camden Road, Bexley, Kent, DA5 3NX
Role Resigned
Secretary
Appointed before
9 February 1992
Resigned on
10 April 1992
Nationality
British

SWABEY, Peter Kenneth

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Secretary
Appointed on
7 April 2008
Resigned on
20 September 2013
Nationality
British
Occupation
Company Secretary

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
16 December 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

AYLWARD, Kevin John

Correspondence address
9 Chesterfield Drive, Sevenoaks, Kent, TN13 2EG
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 June 1994
Resigned on
12 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BAILEY, Jerome Henry

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role Resigned
Director
Date of birth
August 1952
Appointed on
19 September 2008
Resigned on
4 September 2009
Nationality
American
Occupation
Company Director

BETTS, Toni

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 March 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, George Robert

Correspondence address
12 Greenwood Way, Sevenoaks, Kent, TN13 2LA
Role Resigned
Director
Date of birth
November 1926
Appointed before
9 February 1992
Resigned on
7 April 2008
Nationality
British
Occupation
Company Director

DAVIS, Hazel

Correspondence address
12 Greenwood Way, Sevenoaks, Kent, TN13 2LA
Role Resigned
Director
Date of birth
December 1929
Appointed before
9 February 1992
Resigned on
30 December 2002
Nationality
British
Occupation
Housewife

DOWNS, Gavin Dalziel

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
October 1951
Appointed on
19 September 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ELLEN, Stuart John

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 March 2011
Resigned on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FELL, Neville Jonathon

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 July 2020
Resigned on
24 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRISON, Guy Charles David

Correspondence address
Mill Field The Green, Ide Hill, Sevenoaks, Kent, TN14 6JG
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 May 2003
Resigned on
7 April 2008
Nationality
British
Country of residence
England
Occupation
Insolvency Practitioner

HINDLEY, Martyn John

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 May 2013
Resigned on
20 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

JOHNSON, Steven Robert

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
May 1978
Appointed on
24 February 2022
Resigned on
9 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOHNSON, Steven Robert

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
May 1978
Appointed on
14 February 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARGETTS, Elaine

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 September 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Nigel

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 April 2008
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

MATSON, Paul

Correspondence address
Aspect House Spencer Road, Lancing Business Park, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 April 2008
Resigned on
18 July 2008
Nationality
British
Occupation
Director

PARKER, John

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 April 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POOLE, David Robert

Correspondence address
Driftwood 20 Ashlyns Road, Frinton On Sea, Essex, CO13 9ET
Role Resigned
Director
Date of birth
July 1914
Appointed on
3 May 2001
Resigned on
14 April 2003
Nationality
British
Occupation
Chartered Secretary

PORTER, Matthew Geoffrey

Correspondence address
Equiniti Group, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD
Role Resigned
Director
Date of birth
March 1974
Appointed on
3 February 2015
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROWLAND, Phillip David

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 September 2008
Resigned on
5 August 2009
Nationality
British
Occupation
Company Director

SANGAR, Seema

Correspondence address
Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
November 1976
Appointed on
31 December 2016
Resigned on
29 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

SCOTT, Campbell Alistair

Correspondence address
13 Goulden Place, Dunfermline, Fife, KY12 9AH
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 October 2007
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

SIMMONDS, Tom

Correspondence address
16 Copperfields, Kemsing, Sevenoaks, Kent, TN15 6QG
Role Resigned
Director
Date of birth
June 1971
Appointed on
23 August 2005
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

STEVENS, Duncan Howard

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
August 1974
Appointed on
14 March 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STIER, John

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 June 2015
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STORY, Wayne Andrew

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 October 2009
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director