PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED

Company number 04846374

40 officers / 30 resignations

RINGLEY LIMITED

• Correspondence address: 1 Castle Road, London, England, NW1 8PR
• Role (Active): Secretary
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 03302438

FOULKES, Alison Julie

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

HARVEY, Ross

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Services

JAMES, Ian

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 25 November 2021
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Semi-Retired

LLOYD, Simon John

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

MATEEGA, Louis

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Quality Manager

NEAGLE, Michael

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Indirect Materials Associate Director Emea

STANTON, Raymond

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Managing Director & Engineer

WARD, Mark Jonathan

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 21 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Retired

WOOD, Andrew David

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFIN, Charlotte Louise

• Correspondence address: 3 Saint Nicholas Court, Glyn Eiddew Pentwyn, Cardiff, CF23 7BW
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 21 September 2005
• Nationality: British

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 31 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04458913

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2003
• Resigned on: 25 July 2003

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 1 June 2021

UK Limited Company What's this?

• Registration number: 06230550

BACKHOUSE, Andrew Richard

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 November 2015
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BURN, Lyn Margaret

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 October 2018
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CAVE, Angela

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 21 October 2017
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CLARKE, Anthony James Langley

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 21 October 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

COCHLIN, Peter James

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 October 2017
• Resigned on: 3 October 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

COLES, Jeffrey Thomas

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 October 2017
• Resigned on: 13 August 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Retired

COOMBES, Ian William

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 August 2020
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

COOMBES, Ian William

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 October 2017
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CROSS, Jeremy

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 December 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

GIBSON, Edward

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 January 2018
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

GRIFFITHS, Rhys William John

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 21 October 2017
• Resigned on: 12 July 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Horticulturist

HABBERFIELD, Mark David

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 November 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Sales Engineer

HARRIS, Philip John

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 October 2017
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

JUDODIHARDJO, Susan

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 October 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Clinic Manager

KEITCH, Andrew

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 October 2017
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Engineering

MINNIS, Paul

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 October 2011
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

NECKE, Karl

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 30 August 2018
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Journalist

NECKE, Karl

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 21 October 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Journalist

PEASLEY, Stephen

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 July 2019
• Resigned on: 18 October 2021
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Lecturer

POPHAM, Helen

• Correspondence address: 16 Lady Charlotte House, Marconi Avenue, Penarth, CF64 1SU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 July 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Sales Director