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PRODAT SYSTEMS PLC

Company number 02849560

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Officers: 26 officers / 24 resignations

CALLCOTT, David William

Correspondence address
2 Northcote Road, Clifton, Bristol, BS8 3HB
Role
Secretary
Appointed on
28 February 2003
Nationality
British
Occupation
Finance Director

CALLCOTT, David William

Correspondence address
2 Northcote Road, Clifton, Bristol, BS8 3HB
Role
Director
Date of birth
March 1959
Appointed on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

MCQUISTEN, Ian

Correspondence address
14 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Role Resigned
Secretary
Appointed on
26 May 1999
Resigned on
22 June 1999
Nationality
British
Occupation
Financial Controller

TAYLOR, Richard Mark

Correspondence address
15 Fawcett Street, London, SW10 9HN
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
1 July 1996
Nationality
British

TERRY, Graham Richard

Correspondence address
Salway House, Clappentail Lane, Lyme Regis, Dorset, DT7 3LZ
Role Resigned
Secretary
Appointed on
22 June 1999
Resigned on
28 February 2003
Nationality
British

WRIGLEY, Anthony Joseph

Correspondence address
Upper Bolney House, Upper Bolney, Henley On Thames, Oxfordshire, RG9 4AQ
Role Resigned
Secretary
Appointed on
27 August 1993
Resigned on
1 July 1996
Nationality
British
Occupation
Chartered Surveyor

YIANNI, Nina Georgette

Correspondence address
126 Ainslie Wood Road, London, E4 9DD
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
26 May 1999
Nationality
British
Occupation
Company Secretary

PROPERTY HOLDINGS LIMITED

Correspondence address
100 White Lion Street, London
Role Resigned
Nominee Secretary
Appointed on
25 August 1993
Resigned on
27 August 1993

BARNES, Richard Henry

Correspondence address
Harley House, Clifton Down, Bristol, BS8 3BP
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 August 1993
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BENZING, Christian

Correspondence address
The Old Pump House, Warren Road, Liss, Hampshire, GU33 7BG
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 January 1995
Resigned on
22 June 1999
Nationality
British
Occupation
Director

CADOUX-HUDSON, James William

Correspondence address
Little Wolleigh, Bovey Tracey, Newton Abbot, Devon, TQ13 9NG
Role Resigned
Director
Date of birth
September 1954
Appointed on
29 June 1999
Resigned on
1 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKRELL, Russell David

Correspondence address
Little Gaunt, Church Street, Wargrave, Reading, Berkshire, RG10 8EP
Role Resigned
Director
Date of birth
June 1941
Appointed on
9 January 1996
Resigned on
25 April 2000
Nationality
British
Occupation
Director

FAIRCHILD, Robert William

Correspondence address
26 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 June 1999
Resigned on
30 May 2005
Nationality
British
Country of residence
Britain
Occupation
Director

JONES, Stephen Douglas

Correspondence address
Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 September 1996
Resigned on
22 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNER, Mark Francis

Correspondence address
7 Abbey Court, Eagle Way,Sowton Industrial, Estate, Exeter, Devon, EX2 7HY
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 April 2013
Resigned on
26 March 2014
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Martin William Howard

Correspondence address
32 Copper Beech Road, Greenwich, Ct 06830, Usa
Role Resigned
Director
Date of birth
February 1950
Appointed on
22 June 1999
Resigned on
10 May 2010
Nationality
British
Country of residence
Usa
Occupation
Publisher

PEARCE, Stuart

Correspondence address
11 Sawyers Leigh, Kingston St. Mary, Taunton, Somerset, TA2 8QQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 September 2000
Resigned on
2 September 2003
Nationality
British
Occupation
Sales Director

RIVERS, William Mark

Correspondence address
32 Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 September 1995
Resigned on
22 June 1999
Nationality
British
Occupation
Director

ROACH, Derek John

Correspondence address
2 Heath Rise, Kersfield Road Putney, London, SW15 3HF
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 October 1996
Resigned on
22 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ROPER, Christopher

Correspondence address
North End Farm, Venn Lane Chideock, Bridport, Dorset, DT6 6JY
Role Resigned
Director
Date of birth
December 1939
Appointed on
29 June 1999
Resigned on
18 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOUT, Stephen John

Correspondence address
Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 May 2003
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Paul

Correspondence address
16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 June 1999
Resigned on
26 March 2014
Nationality
British
Country of residence
United States
Occupation
Director

TWEEDDALE-TYE, David Michael Francis

Correspondence address
Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 January 1995
Resigned on
22 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGLEY, Anthony Joseph

Correspondence address
Upper Bolney House, Upper Bolney, Henley On Thames, Oxfordshire, RG9 4AQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 August 1993
Resigned on
28 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LOCATION MATTERS LIMITED

Correspondence address
100 White Lion Street, London
Role Resigned
Nominee Director
Appointed on
25 August 1993
Resigned on
27 August 1993

PROPERTY HOLDINGS LIMITED

Correspondence address
100 White Lion Street, London
Role Resigned
Nominee Director
Appointed on
25 August 1993
Resigned on
27 August 1993