PREFCAP LIMITED

Company number 04958332

28 officers / 27 resignations

YOUNG, Marc

• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
• Role: Director
• Date of birth: September 1978
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRY, Philip Martin

• Correspondence address: 78 Woburn Drive, Hale, Cheshire, WA15 8ND
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 24 September 2013
• Nationality: British

COLLIGHAN, Jill

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 21 August 2015
• Resigned on: 7 September 2018

SPURRIER, Barbara Joyce

• Correspondence address: Unit 514, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Secretary
• Appointed on: 16 January 2014
• Resigned on: 21 August 2015

DAVIES LAVERY COMPANY SECRETARIES LIMITED

• Correspondence address: Victoria Court, 17/21 Ashford Road, Maidstone, Kent, ME14 5FA
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 11 January 2005

VERTEX LAW (CO SECRETARIAL) LIMITED

• Correspondence address: 39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4SD
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 26 September 2007

BICKNELL, Marcus

• Correspondence address: Homefarm Orchard, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Samuel Colin

• Correspondence address: Sykes House, Queen Street, Halford, Shipston On Stour, United Kingdom, CV36 5BT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 May 2012
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVER, Clive Nathan

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 February 2014
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAULCUTT, John Clive William Avon

• Correspondence address: The Towers, Yarmouth, Isle Of Wight, PO41 0PN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 November 2003
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIGHAN, Jill

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 August 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HOLYHEAD, Jonathan Andrew

• Correspondence address: 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 August 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HUTCHINGS, Adrian Charles

• Correspondence address: 1 The Paddock, Hinderton Road, Neston, South Wirral, CH66 2NN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 September 2007
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Colin

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 7 February 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEWSON, Derek Reginald

• Correspondence address: The Old Bridge House Southlea Road, Datchet, Slough, Berkshire, SL3 9BU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 17 November 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

JUBY, Lee, Dr

• Correspondence address: 199 Chester Road, Helsby, Cheshire, WA6 0DA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2008
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MITCHELL, Andrew Jefferson

• Correspondence address: P5 The Wallis Building,, 65 Penfold Street, London, NW8 8PQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 March 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Director

MOSS, Nicholas Arthur

• Correspondence address: Walnut House, Bricklehampton, Pershore, Worcestershire, WR10 3HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 September 2007
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Vanda

• Correspondence address: Steam Packet House 76, Cross Street, Manchester, M2 4JU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 July 2010
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Nicholas Christian Paul

• Correspondence address: 1 Old Barn Cottages, High Street Whitchurch On Thames, Reading, Berkshire, RG8 7EZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 February 2007
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Director

SEBIRE, David John

• Correspondence address: Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 November 2003
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEDGWICK, Duncan Roy

• Correspondence address: 9 Romney House 47, Marsham Street, London, England, SW1P 3DR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2011
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Richard Henry

• Correspondence address: 35 Ashford Road, Wilmslow, Cheshire, SK9 1QD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 September 2007
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TREACY, John Michael

• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 9 November 2018
• Resigned on: 31 May 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

WALBERG, Ian

• Correspondence address: 12 Gloucester Way, Chichester, West Sussex, PO19 5DL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 November 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

WALTERS, Philip Donald

• Correspondence address: Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 February 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER, Anthony Charles

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2016
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES LAVERY COMPANY SECRETARIES LIMITED

• Correspondence address: Victoria Court, 17/21 Ashford Road, Maidstone, Kent, ME14 5FA
• Role (Resigned): Director
• Appointed on: 10 November 2003
• Resigned on: 17 November 2003