PROSPECTS PAYROLL LIMITED

Company number 03176328

37 officers / 31 resignations

BOYLES, Robert Frank

• Correspondence address: 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England, ME19 4YT
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

DEARING, Philip Ronald

• Correspondence address: 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England, ME19 4YT
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Matthew David

• Correspondence address: 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England, ME19 4YT
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NYE, Gillian

• Correspondence address: 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England, ME19 4YT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Hr

PLEACE, Simon Mark

• Correspondence address: 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England, ME19 4YT
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

YARHAM, Marcus Stanley

• Correspondence address: 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England, ME19 4YT
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAVEN, Michael Philip

• Correspondence address: Blencathra, 19 Station Road, Westbury, Wiltshire, BA13 3JL
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Finance Director

CAREY, Nicholas Oliver Charles

• Correspondence address: Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Secretary
• Appointed on: 28 January 2014
• Resigned on: 4 March 2019
• Nationality: British

KING, Stephen Noel

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Secretary
• Appointed on: 30 April 2020
• Resigned on: 26 January 2021

MCKINLEY, Carol Ann

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 29 September 2023

TREVORROW, Catherine

• Correspondence address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, United Kingdom, BR1 1LT
• Role (Resigned): Secretary
• Appointed on: 4 March 2019
• Resigned on: 13 September 2019

WOODS, John Fisher

• Correspondence address: The Maltings Oak Lane, Easterton, Devizes, Wiltshire, SN10 4PD
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 9 September 1998
• Nationality: British
• Occupation: Finance Director

WOODWARD, Mark

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 30 January 2014
• Nationality: British

W W H COMPANY MANAGEMENT LIMITED

• Correspondence address: 103 Temple Street, Bristol
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1996
• Resigned on: 15 July 1996

ALEXANDER, Carol Ann

• Correspondence address: 9 Moor Park, Neston, Corsham, Wiltshire, SN13 9YJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 July 2009
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Officer

BEAVEN, Michael Philip

• Correspondence address: Blencathra, 19 Station Road, Westbury, Wiltshire, BA13 3JL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 January 1999
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BECKINGHAM, Neil Alfred

• Correspondence address: Well Cottage, Church Street, Prees, Whitchurch, Shropshire, SY13 2DQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 July 2009
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Is Director

BELL, James Nicholas

• Correspondence address: Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 June 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRADBEER, John Roger

• Correspondence address: Highfield 3 High Bannerdown, Bath, Avon, BA1 7JY
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 15 July 1996
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Retired

BURTON, Sally

• Correspondence address: Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Execuitive

CAREY, Nicholas Oliver Charles

• Correspondence address: Shaw Trust House, 19 Elmfield Road, Bromley, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 10 May 2019
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

CLIFTON, Richard William

• Correspondence address: Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 September 2019
• Resigned on: 4 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GARDNER, Rhys Ioan Thomas

• Correspondence address: Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 September 2010
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINTON, David John

• Correspondence address: The Yews, Bath Road, Devizes, Wiltshire, SN10 1PQ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 25 March 2004
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Consultant

HOLLINS, Philip Martin

• Correspondence address: Derby Court, White Horse Business Park, Trowbridge, Wiltshire, Uk, BA14 0XJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 July 2013
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

KEYZAR, Max George Nicholas

• Correspondence address: 22 Piplar Ground, Bradford On Avon, Wiltshire, BA15 1XF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 July 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Business Dev Director

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

MASON, Nicholas Charles

• Correspondence address: Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 April 2010
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCRINDLE, Frederick James

• Correspondence address: 42 Hunters Chase, Caversham, Reading, Berkshire, England, RG4 7XH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 November 2011
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MILLER, Scott Morley

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 May 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Corporate Officer

O'SHAUGHNESSY, Roy Langley

• Correspondence address: Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 July 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 4 July 2019
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Offiver

PHIPPS, David George

• Correspondence address: Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 July 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROBERTSON, James

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 28 July 2023
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SHEERAN, Jude William Thomas

• Correspondence address: Third Floor, 10, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 July 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer