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Companies/02317255

Prospect Secretaries Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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
Prospect Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185902645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
PH
Paul HugginsCurrent director
Appointed 2023-07-10 · 3 yrs · Partner
+12 others
CH
Christopher HawleyCurrent director
Appointed 2017-06-09 · 9 yrs · Chartered Accountant
+16 others
MF
Michael FosterCurrent director
Appointed 2017-06-09 · 9 yrs · Director
+7 others
TC
Toby CrooksCurrent director
Appointed 2017-06-09 · 9 yrs · Chartered Accountant
+4 others
MH
Mark HarrisCurrent director
Appointed 2012-02-13 · 14 yrs · Chartered Accountant
+13 others
DD
David DaviesCurrent director
Appointed 2012-02-13 · 14 yrs · Chartered Accountant
+13 others
KN
Kulwarn NagraCurrent director
Appointed 2004-04-13 · 22 yrs · Chartered Accountant
+14 others
Show 18 historical appointments
PB
Paul BakerResigned director
Resigned 2012-02-13 · 9 yrs · Chartered Accountant
YW
Yueling WeiResigned secretary
Resigned 2005-01-25 · 5 yrs
FS
Frances StephensResigned director
Resigned 2005-01-25 · 12 yrs · Chartered Accountant
DB
David BarkerResigned director
Resigned 2005-01-25 · 16 yrs · Chartered Tax Adviser
JK
James KellyResigned directorResigned secretary
Resigned 2000-09-21 · 9 yrs · Chartered Accountant
CG
Christopher GreeneResigned director
Resigned 1999-12-13 · 4 yrs · Chartered Accountant
DG
David GraingerResigned director
Resigned 1997-03-27 · 7 yrs · Chartered Accountant
SJ
Simon JenningsResigned director
Resigned 1995-12-05 · 4 yrs · Chartered Accountant
CB
Christopher BlissResigned director
Resigned 1995-11-08 · 24 yrs · Chartered Accountant
RD
Robert DrennanResigned director
Resigned 1992-10-23 · 18 yrs · Chartered Accountant
JB
John BishopResigned director
Resigned 1992-05-29 · 1 yr · Chartered Accountant
PH
Peter HetheringtonResigned director
Resigned 1992-05-29 · 2 yrs · Chartered Accountant
PP
Philip PrettejohnResigned director
Resigned 1992-05-29 · 23 yrs · Chartered Accountant
TW
Trevor WattsResigned director
Resigned 1992-05-29 · 8 yrs · Chartered Accountant
CG
Colin GilesResigned secretary
Resigned 1992-05-29 · 12 yrs
CM
Charles MasiniResigned director
Resigned 1992-05-29 · 4 yrs · Chartered Accountant
RS
Ralph StockwellResigned director
Resigned 1992-05-29 · 9 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active