PROSPECTS DISTRIBUTION SERVICES LIMITED

Company number 03656764

22 officers / 19 resignations

MCKINLEY, Carol Ann

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

MILLER, Scott Morley

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROBERTSON, James Edmund

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance 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
• Nationality: British

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
• Nationality: British

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

• 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

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

KING, Stephen Noel

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 June 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

OUGHTON, Jacqueline Maria

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 August 2019
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating 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 NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 26 October 1998

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