PRODIGY FINANCE LTD

Company number 05912562

16 officers / 11 resignations

BARNARD, Nicolaas Everhardus

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 July 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DU HECQUET DE RAUVILLE, Nicole

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 November 2019
• Nationality: British,South African
• Country of residence: South Africa
• Occupation: Director

HOPS, Alastair Justin

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 19 May 2015
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

SETHI, Neha

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, Cameron

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 August 2006
• Nationality: British
• Country of residence: South Africa
• Occupation: Consultant

STEELE, Ryan

• Correspondence address: 9b Rue De Saint Mammes, Moret Sur Loing, 77250, France
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 22 October 2007
• Nationality: British

H F SECRETARIAL SERVICES LIMITED

• Correspondence address: Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 26 February 2021

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• Registration number: 03084737

CLAYTON, John Nicholas Fothergill

• Correspondence address: 39 Galle Face Court 2, Colombo 3, Sri Lanka
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DECOTE, Pierre Bernard

• Correspondence address: Palladium House 1-4, Argyll Street, London, W1F 7LD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 5 May 2017
• Resigned on: 2 August 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None Supplied

KING, Matthew James Wyatt

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 June 2019
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Alan William

• Correspondence address: 26 Applegarth Road, London, England, W14 0HY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RAO, Rajesh Shankar

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2022
• Resigned on: 9 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

STEELE, Ryan Steven

• Correspondence address: Palladium House 1-4, Argyll Street, London, W1F 7LD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 February 2008
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLMANN, Michael Philipp

• Correspondence address: The Walled Garden, Middle Way, Oxford, England, OX2 7LG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULLMANN, Michael Philipp

• Correspondence address: Lathbury Park, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 February 2008
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRAY, Edward James

• Correspondence address: Palladium House 1-4, Argyll Street, London, W1F 7LD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 May 2017
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director