PROLOG BUSINESS SOLUTIONS LIMITED

Company number 01137189

37 officers / 35 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERITT, Donald

• Correspondence address: The Dell Silver Street, Kedington, Haverhill, Suffolk, CB9 7QG
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 23 November 2002
• Nationality: British
• Occupation: Financial Controller

HOYLE, David Stuart

• Correspondence address: 91 Meadow Road, Garforth, Leeds, West Yorkshire, LS25 2EN
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Chartered Accountant

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

STIER, John Robert

• Correspondence address: 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Secretary
• Appointed on: 23 November 2002
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Director

WEELDON, Michael John

• Correspondence address: 396 Myers Grove Lane, Sheffield, South Yorkshire, S6 5LA
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Business Consultant

WHEELDON, Michael John

• Correspondence address: The Sycamores 396 Myers Grove Lane, Sheffield, South Yorkshire, S6 5LA
• Role (Resigned): Secretary
• Appointed before: 6 December 1992
• Resigned on: 11 June 1998
• Nationality: British

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

ALDIS, Malcolm Stewart

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 November 2002
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, John Christopher

• Correspondence address: 12 Mackinnon Avenue, Kiveton Park, Sheffield, South Yorkshire, S26 6QB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 January 2001
• Resigned on: 23 November 2002
• Nationality: British
• Occupation: Sales Manager

BOOTH, Richard Herbert

• Correspondence address: Barbery House Wet Lane, Draycott, Cheddar, Somerset, BS27 3TG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 May 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Sales Manager

CAVE, Derek Victor

• Correspondence address: 4 Kingsley Park Grove, Sheffield, South Yorkshire, S11 9HL
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 29 November 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Commercial Services Manager

COGGON, Denis

• Correspondence address: 1 Brickhouse Lane, Sheffield, South Yorkshire, S17 3DQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 6 December 1992
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Computer Consultant

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DANIELS, Barry Peter

• Correspondence address: 16 Rodney Hill, Loxley, Sheffield, South Yorkshire, S6 6SG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 6 December 1992
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Computer Consultant

DYSON, Tony Michael

• Correspondence address: Red Roofs Stratton Road, Holcombe, Bath, Avon, BA3 5ED
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 1994
• Resigned on: 23 November 2002
• Nationality: British
• Occupation: Computer Manager

EVERITT, Donald

• Correspondence address: The Dell Silver Street, Kedington, Haverhill, Suffolk, CB9 7QG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 March 2002
• Resigned on: 23 November 2002
• Nationality: British
• Occupation: Accountant

GARRETT, William John

• Correspondence address: 15 The Green, Ewell, Surrey, KT17 3JS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 March 1998
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Business Consultant

GRAYDON, Paul Onslow

• Correspondence address: Laurel Bank 47 Snitterton Road, Matlock, Derbyshire, DE4 3LZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 January 2001
• Resigned on: 23 November 2002
• Nationality: British
• Occupation: Commercial Manager

HOYLE, David Stuart

• Correspondence address: 91 Meadow Road, Garforth, Leeds, West Yorkshire, LS25 2EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 June 1998
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Chartered Accountant

KING, Glyn

• Correspondence address: The Dene, Carr Lane, Riber, Matlock, Derbyshire, DE4 5JT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 November 1996
• Resigned on: 23 November 2002
• Nationality: British
• Occupation: Sales And Markerting Manager

KISTELL, Anthony

• Correspondence address: 71 Southgate, Eckington, Sheffield, S31 9FS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 November 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Director

MAY, Steven

• Correspondence address: 5 Vale Close, Dronfield, Derbyshire, S18 1SF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 November 1996
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Development Manager

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERSON, Brian William

• Correspondence address: Rose Cottage, Butts Road Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 May 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Sales Manager

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 November 2002
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 May 2003
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STRAFFORD, David George

• Correspondence address: 44 Dunedin Grove, Halfway, Sheffield, South Yorkshire, S20 4UD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 6 December 1992
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WAINWRIGHT, Richard Lee

• Correspondence address: 12 Birchwood Close, Muxton, Telford, Shropshire, TF2 8SG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 1997
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Divisional Director

WESTWOOD, Stephen

• Correspondence address: 2 Devonshire Close, Dore, Sheffield, S17 3NX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 March 1998
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Business Consultant

WHEELDON, Michael John

• Correspondence address: The Sycamores 396 Myers Grove Lane, Sheffield, South Yorkshire, S6 5LA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 6 December 1992
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director