PRESTIGE PRODUCTS LIMITED

Company number 03319631

14 officers / 12 resignations

JOHNSON, Barry

• Correspondence address: Wirral International Business Park, Riverview Road, Bromborough, Wirral, United Kingdom, CH62 3RH
• Role (Active): Secretary
• Appointed on: 21 March 2022

WHALLEY-LIVESEY, Claire

• Correspondence address: Meyer Group Limited, Wirral International Business Park, Riverview Road, Bromborough, Wirral, United Kingdom, CH62 3RH
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURKE, Paul

• Correspondence address: 5 Reins Croft, Neston, United Kingdom, CH64 3TR
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 21 March 2022

THOMAS, Michael

• Correspondence address: 3 Mayfield Road, Albrighton, Wolverhampton, West Midlands, WV7 3JY
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1997
• Resigned on: 19 February 1997

BALL, Martin David

• Correspondence address: 2 Limerick Close, Widnes, Cheshire, WA8 9SE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 September 1997
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Operations Director

BURKE, Paul

• Correspondence address: C/O Meyer Group Ltd, Wirral International Business, Park, Riverview Road,, Bromborough, Wirral, CH62 3RH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 May 2018
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CHENG, Stanley Kin-Sui

• Correspondence address: 450 Pullman Road, Hillsborough, California, Usa, 94010
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 June 1998
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

CROWTHER, Simon Adrian Valetine

• Correspondence address: 21 Edinburgh Way, Chester, Cheshire, CH4 7AS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 February 1997
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HARRISON, Robert Joseph

• Correspondence address: Owlsmoor 22 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3ET
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 1997
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bd16 3an

IVORY, Mark Rossiter

• Correspondence address: C/O Meyer Group Ltd, Wirral International Business, Park, Riverview Road,, Bromborough, Wirral, CH62 3RH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 May 2019
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMAS, Michael

• Correspondence address: 3 Mayfield Road, Albrighton, Wolverhampton, West Midlands, WV7 3JY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 19 February 1997
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WRIGHT, Paul Howard

• Correspondence address: Roanoke 10 Green Lane, Maghull, Liverpool, Merseyside, L31 7DA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 February 1997
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1997
• Resigned on: 19 February 1997