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Companies/01311949

Prospec Ltd.

Other specialised construction activities n.e.c. · Rotherham

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
France Equipement SasCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119669358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
AF
Allyson FranceCurrent director
Appointed 2022-12-01 · 3 yrs · Operations Director
NV
Nicolas Van MeersscheCurrent director
Appointed 2022-01-15 · 4 yrs · Managing Director
RK
Rachael KinderCurrent director
Appointed 2022-01-15 · 4 yrs · Financial Controller
KR
Kevin RitchieCurrent director
Appointed 2020-02-17 · 6 yrs · Operations Director
DT
Damien TatangeloCurrent director
Appointed 2018-07-24 · 8 yrs · Changing Room Division Deputy Director
+1 other
OE
Olivier EstevesCurrent director
Appointed 2012-11-29 · 13 yrs · Chief Executive Officer
+6 others
Show 15 historical appointments
AP
Andrew PeachResigned director
Resigned 2017-12-19 · 2 yrs · Managing Director
SR
Samantha RaceResigned secretary
Resigned 2017-08-01 · 1 yr
SR
Samantha RaceResigned director
Resigned 2017-08-01 · 1 yr · Finance Director
VC
Vernon CharlesResigned director
Resigned 2016-04-01 · 2 yrs · Technical Sales Director
DP
David PringleResigned director
Resigned 2013-01-01 · 2 yrs · Sales Director
JB
Jerome BourquardResigned director
Resigned 2012-11-29 · 9 yrs · Technical Manager
BC
Brice ClavelResigned director
Resigned 2012-11-29 · 9 yrs · Financial Controller
MS
Mark SpicerResigned director
Resigned 2008-01-18 · 9 yrs · Director
JW
Jonathan WatkinResigned secretary
Resigned 2007-11-28 · 8 yrs · Cht'D Certified Accountant
RF
Ronald FrisbyResigned director
Resigned 1999-06-22 · 13 yrs · Director
JP
Jonathon PearsonResigned director
Resigned 1992-03-01 · 20 yrs · Director
MW
Michael WraggResigned directorResigned secretary
Resigned 1992-03-01 · 16 yrs · Director
RM
Robert MitchellResigned director
Resigned 1992-03-01 · 25 yrs · Director
GH
Gordon HirstResigned director
Resigned 1992-03-01 · 14 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active