PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED

Company number 02421634

29 officers / 26 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: January 1960
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: England

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom

GOODHEW, Ian Stephen

• Correspondence address: 18 Cinnamon Row, Plantation Wharf, London, SW11 3TW
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 8 September 1997
• Nationality: British

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 13 October 1997
• Nationality: British

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 26 September 1994
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 July 2004
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 1 August 2001

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 September 1997
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom

COLMAN, Warren Jay

• Correspondence address: 2 Deepdene Close, Snaresbrook, London, E11 1PG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 February 1994
• Resigned on: 31 March 1995
• Nationality: British

COUPE, Ernest Peter

• Correspondence address: 8 Blackbarony Road, Edinburgh, Scotland, EH16 5QP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 March 1994
• Resigned on: 8 September 1997
• Nationality: British

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 June 2001
• Resigned on: 1 August 2001
• Nationality: British

HUCKLE, Sandra Dawn

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2008
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England

KNOWLES, Roger Peter

• Correspondence address: Beech Hill House, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 April 1996
• Resigned on: 8 September 1997
• Nationality: British

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 September 2002
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 2001
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland

MARSHALL, Gary Robert

• Correspondence address: 58 St Pauls Street, Islington, London, N1 7DA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 1995
• Resigned on: 28 February 1996
• Nationality: British

PLUMPTON, John

• Correspondence address: 17 Highgrove, Tunbridge Wells, Kent, TN2 5NE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 March 1995
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: England

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2001
• Resigned on: 30 June 2002
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Scotland

SCOTT, William Andrew Black

• Correspondence address: 56 Durham Avenue, Edinburgh, Midlothian, EH15 1RY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 25 March 1992
• Resigned on: 26 September 1994
• Nationality: British

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: British

VOGEL, Michael Andrew

• Correspondence address: 6 Larpent Avenue, Putney, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 February 1994
• Resigned on: 31 March 1995
• Nationality: British

WEBB, Michael Mark

• Correspondence address: 57 Fernside Road, Balham, London, SW12 8LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 1995
• Resigned on: 3 April 1996
• Nationality: British

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 September 1997
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 25 March 1992
• Resigned on: 26 September 1994
• Nationality: British
• Country of residence: United Kingdom

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006
• Nationality: British