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PROSPERO WORLD

Company number 06446039

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Officers: 25 officers / 17 resignations

PSARRA, Anna-Louiza

Correspondence address
Unit 4, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU
Role Active
Secretary
Appointed on
1 November 2022

EASTMAN, Alicia

Correspondence address
Unit 4, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU
Role Active
Director
Date of birth
April 1975
Appointed on
30 April 2024
Nationality
American
Country of residence
England
Occupation
Director

FISHER, Deborah

Correspondence address
Unit 4, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU
Role Active
Director
Date of birth
June 1964
Appointed on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

RICHARDSON, Penelope Iona

Correspondence address
Unit 4, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU
Role Active
Director
Date of birth
February 1973
Appointed on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

SCHUTT, Sita Annette, Dr

Correspondence address
Unit 4, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU
Role Active
Director
Date of birth
January 1970
Appointed on
17 May 2021
Nationality
German
Country of residence
England
Occupation
Entrepreneur

SHAIKH, Nadeem Raoof

Correspondence address
2 Oaklands Avenue, Esher, Surrey, England, KT10 8HX
Role Active
Director
Date of birth
February 1967
Appointed on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SHANKS, Murray George

Correspondence address
Unit 4, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU
Role Active
Director
Date of birth
June 1960
Appointed on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Circuit Judge

SIVOKHIN, Konstantin

Correspondence address
Unit 4, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU
Role Active
Director
Date of birth
September 1982
Appointed on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Director

PSARRAS, Anna Louisa

Correspondence address
Flat 2, 95 Sinclair Road, London, W14 0NP
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
9 February 2009
Nationality
British

PSARRAS, Anna-Louisa

Correspondence address
30 Holst House, Du Cane Road, London, England, W12 0EB
Role Resigned
Secretary
Appointed on
12 December 2012
Resigned on
1 October 2015

SCHUTT, Sita Annette

Correspondence address
10th, Floor Newcombe House, Notting Hill Gate, London, United Kingdom, W11 3LQ
Role Resigned
Secretary
Appointed on
28 December 2010
Resigned on
12 December 2012

SCHUTT, Sita Annette

Correspondence address
10th, Floor Newcombe House, Notting Hill Gate, London, United Kingdom, W11 3LQ
Role Resigned
Secretary
Appointed on
28 December 2010
Resigned on
12 December 2012

DUPORT SECRETARY LIMITED

Correspondence address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH
Role Resigned
Nominee Secretary
Appointed on
5 December 2007
Resigned on
4 December 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
3524885

PSARRAS CONSULTING

Correspondence address
30 Holst House, Du Cane Road, London, England, W12 0EB
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
6 September 2022

UK Limited Company What's this?

Registration number
9716821

CLASEN, Peter

Correspondence address
4th Floor, 53 Frith Street, London, W1D 4SN
Role Resigned
Director
Date of birth
December 1974
Appointed on
18 June 2010
Resigned on
23 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Diplomat

DE LEO, Paola

Correspondence address
19 Farmer Street, London, England, W8 7SN
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 July 2014
Resigned on
28 July 2015
Nationality
Italian
Country of residence
England
Occupation
Fundraiser

EASTMAN, Alicia

Correspondence address
11b Valerde, 11 May Road, Midlevels, Hong Kong
Role Resigned
Director
Date of birth
April 1975
Appointed on
19 May 2008
Resigned on
3 August 2015
Nationality
Usa
Country of residence
Hong Kong
Occupation
Investor

EDWARDS, Robin Warwick

Correspondence address
10 Kensington Gate, London, England, W8 5NA
Role Resigned
Director
Date of birth
November 1946
Appointed on
3 August 2015
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDWARDS, Robin Warwick

Correspondence address
The Old Coach House, Sunnyside, Bergh Apton, Norwich, England, NR15 1DD
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 May 2013
Resigned on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Retired

HANSEN, Sian Elizabeth

Correspondence address
Flat H 27, Bramham Gardens, London, England, SW5 0JE
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 December 2012
Resigned on
20 October 2014
Nationality
British
Country of residence
England
Occupation
Director

HORNBY, Nicholas Michael

Correspondence address
Cerno Capital, 34 Sackville Street, London, England, W1S 3ED
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 August 2015
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Wealth Manager

MEIGH, Stefan Aldo

Correspondence address
89 Glenwood Road, London, N15 3JS
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 February 2009
Resigned on
11 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Md

SCHUTT, Sita Annette, Dr

Correspondence address
19 Farmer Street, London, England, W8 7SN
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 December 2012
Resigned on
3 August 2015
Nationality
German
Country of residence
England
Occupation
Researcher

THACKER, Sacha

Correspondence address
4 Lyall Street, Flat 8, London, SW1X 8DW
Role Resigned
Director
Date of birth
September 1975
Appointed on
9 February 2009
Resigned on
12 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Retired

DUPORT DIRECTOR LIMITED

Correspondence address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role Resigned
Nominee Director
Appointed on
5 December 2007
Resigned on
5 December 2007