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PROSPECTS DISTRIBUTION SERVICES LIMITED

Company number 03656764

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20 officers / 17 resignations

MCKINLEY, Carol Ann

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Active
Secretary
Appointed on
26 January 2021

KING, Stephen Noel

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Active
Director
Date of birth
December 1964
Appointed on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

OUGHTON, Jacqueline

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Active
Director
Date of birth
November 1964
Appointed on
5 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BEERLING, Kevin Michael

Correspondence address
Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
13 November 2012

BURNIGE, Martha Jane Ireland

Correspondence address
Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
Role Resigned
Secretary
Appointed on
13 November 2012
Resigned on
19 July 2013

KING, Stephen Noel

Correspondence address
Shaw Trust House, Elmfield Road, Bromley, Kent, England, BR1 1LT
Role Resigned
Secretary
Appointed on
29 October 2019
Resigned on
26 January 2021

SAWYERS, Paul Francis

Correspondence address
138 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Secretary
Appointed on
26 October 1998
Resigned on
6 December 2005

TREVORROW, Catherine Joanne

Correspondence address
Shaw Trust House, 19 Elmfield Road, Bromley, Kent, England, BR1 1LT
Role Resigned
Secretary
Appointed on
19 July 2013
Resigned on
13 September 2019

WOODHOUSE, Mary Nana

Correspondence address
14 Heath Close, Banstead, Surrey, SM7 3QU
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
30 April 2012

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
21 October 1998
Resigned on
26 October 1998

AUVRAY, Raymond Michel

Correspondence address
Stone Farm, Alverdiscott Road, Bideford, Devon, Uk, EX39 4PN
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 October 1998
Resigned on
13 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BEERLING, Kevin Michael

Correspondence address
Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 October 2014
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BELL, James Nicholas

Correspondence address
Shaw Trust House, 19 Elmfield Road, Bromley, Kent, England, BR1 1LT
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 October 2014
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director

CLIFTON, Richard William

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 June 2019
Resigned on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
21 October 1998
Resigned on
26 October 1998

EAGLES, Geoffrey Ronald William

Correspondence address
Pippins 83 Mid Street, South Nutfield, Redhill, Surrey, RH1 4JJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
26 October 1998
Resigned on
25 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EARL, Mark

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Resigned
Director
Date of birth
February 1978
Appointed on
24 June 2019
Resigned on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Talent Officer

PHIPPS, David George

Correspondence address
Shaw Trust House, 19 Elmfield Road, Bromley, Kent, England, BR1 1LT
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 October 2018
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Robert Carr, Dr

Correspondence address
74 High Street, Fareham, Hampshire, PO16 7BB
Role Resigned
Director
Date of birth
November 1935
Appointed on
8 December 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Retired

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
21 October 1998
Resigned on
26 October 1998