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MYCSP LIMITED

Company number 07640786

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Officers: 35 officers / 27 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
31 May 2023

UK Limited Company What's this?

Registration number
05533248

BOWEN, Susannah Elizabeth

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Active
Director
Date of birth
February 1974
Appointed on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FALCONER, Gabrielle Rose

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Active
Director
Date of birth
December 1989
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Pensions Administration Team Manager

FELL, Neville Jonathon

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Active
Director
Date of birth
September 1967
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLETCHER, Thomas William

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Active
Director
Date of birth
August 1987
Appointed on
28 April 2022
Nationality
British
Country of residence
England
Occupation
Team Manager

STEPHENSON, Andrew William

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Active
Director
Date of birth
June 1977
Appointed on
12 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief People Officer

WARWICK-THOMPSON, Andrew

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Active
Director
Date of birth
December 1957
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Trustee And Non-Executive Director

WATSON, Duncan Stuart

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Active
Director
Date of birth
February 1970
Appointed on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CROSLAND, Sharon Jane

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
31 May 2023
Nationality
British

BAKER, Janet

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 December 2016
Resigned on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Director/Consultant

BARTLETT, Philip Elswood

Correspondence address
Mycsp Room 3e22, Quarry House, Quarry Hill, Leeds, West Yorkshire, LS2 7UA
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 July 2011
Resigned on
1 January 2013
Nationality
British
Country of residence
Uk
Occupation
Senior Civil Servant

BINGHAM, Paul Brian

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 May 2012
Resigned on
23 April 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

BURNS, Louise Jessica

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
Role Resigned
Director
Date of birth
February 1992
Appointed on
18 May 2016
Resigned on
27 March 2019
Nationality
British
Country of residence
England
Occupation
Enquiry Centre Officer

CAMPBELL, John Joseph

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Resigned
Director
Date of birth
November 1982
Appointed on
27 March 2019
Resigned on
28 April 2022
Nationality
British
Country of residence
England
Occupation
Service Delivery Manager

CAPLAN, Nicholas Michael

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 March 2014
Resigned on
10 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLOUGH, Adrian John

Correspondence address
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2HS
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 May 2011
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COURTNELL, Leslie Roy

Correspondence address
Mycsp Room Bpv6301 Alnwick House, Benton Park View, Longbenton, Newcastle Upon Tyne, United Kingdom, NE98 1YX
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 July 2011
Resigned on
25 October 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer, Pensions Adminstration

DEAR, Anthony James

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
Role Resigned
Director
Date of birth
March 1977
Appointed on
31 January 2019
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ENGELBERT, Steven Mark

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 March 2020
Resigned on
19 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

FELL, Neville Jonathon

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 November 2013
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FLETCHER, Thomas William

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
Role Resigned
Director
Date of birth
August 1987
Appointed on
18 May 2016
Resigned on
16 May 2019
Nationality
British
Country of residence
England
Occupation
Enquiry Centre Team Manager

HURST, Nicola Imelda

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2013
Resigned on
8 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HUTTON, John Matthew Patrick, Lord

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 April 2012
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of The House Of Lords

KELLY, Stephen Paul

Correspondence address
Quarry House, Quarry Hill, Leeds, LS2 7UA
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 July 2011
Resigned on
9 November 2012
Nationality
British
Country of residence
England
Occupation
Director

LEONTARIDI, Rannia, Dr

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 May 2013
Resigned on
26 August 2015
Nationality
British
Country of residence
England
Occupation
Civil Servant

LUND, Mark Joseph

Correspondence address
Landmark House, Station Road, Cheadle, England, SK8 7BS
Role Resigned
Director
Date of birth
July 1957
Appointed on
25 October 2012
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

SAMUEL, William David

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 June 2013
Resigned on
18 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Administration Manager

STEEL, James Thomas Jordan

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 March 2016
Resigned on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Consultant

STURGESS, Paul Andrew

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 August 2016
Resigned on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Pensions Services Provider

THURSTAN, Matthew James

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 August 2016
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

WAKELEY, Guy Richard

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 April 2014
Resigned on
4 January 2021
Nationality
British
Country of residence
England
Occupation
Director

WALTER, Michael

Correspondence address
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2HS
Role Resigned
Director
Date of birth
May 1956
Appointed on
19 May 2011
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WELSH, Edward Hedley Michael

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
June 1970
Appointed on
9 November 2012
Resigned on
14 March 2016
Nationality
British
Country of residence
England
Occupation
Executive Director

WILLIAMS, Richard Mark

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 October 2017
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Richard Mark

Correspondence address
The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 June 2013
Resigned on
19 August 2016
Nationality
British
Country of residence
England
Occupation
Finance Director