Advanced company searchLink opens in new window

PROSPEC LTD.

Company number 01311949

Filter officers

Filter officers

Officers: 21 officers / 15 resignations

ESTÈVES, Olivier Jean Bernard

Correspondence address
PO Box Bp10, 6 Rue Benjamin Franklin, Rioz, France, 70190
Role Active
Director
Date of birth
December 1959
Appointed on
29 November 2012
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

FRANCE, Allyson Jayne

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Active
Director
Date of birth
September 1964
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

KINDER, Rachael Elizabeth

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Active
Director
Date of birth
April 1969
Appointed on
15 January 2022
Nationality
British
Country of residence
England
Occupation
Financial Controller

RITCHIE, Kevin

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Active
Director
Date of birth
January 1959
Appointed on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

TATANGELO, Damien Gerard Louis

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Active
Director
Date of birth
January 1981
Appointed on
24 July 2018
Nationality
French
Country of residence
France
Occupation
Changing Room Division Deputy Director

VAN MEERSSCHE, Nicolas

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Active
Director
Date of birth
October 1977
Appointed on
15 January 2022
Nationality
French
Country of residence
France
Occupation
Managing Director

RACE, Samantha Claire

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Resigned
Secretary
Appointed on
1 August 2017
Resigned on
31 January 2019

WATKIN, Jonathan Ian

Correspondence address
143 Back Lane, Holme-On-Spalding-Moor, York, England, YO43 4AP
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
23 September 2016
Nationality
British
Occupation
Cht'D Certified Accountant

WRAGG, Michael John

Correspondence address
28 Thoresby Close, Aston, Sheffield, South Yorkshire, S26 2EJ
Role Resigned
Secretary
Appointed before
1 March 1992
Resigned on
28 November 2007
Nationality
British

BOURQUARD, Jérôme

Correspondence address
6 Rue Benjamin Franklin, Rioz, France, 70190
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 November 2012
Resigned on
14 January 2022
Nationality
French
Country of residence
France
Occupation
Technical Manager

CHARLES, Vernon

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 April 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Technical Sales Director

CLAVEL, Brice François René

Correspondence address
6 Rue Benjamin Franklin, Rioz, France, 70190
Role Resigned
Director
Date of birth
June 1976
Appointed on
29 November 2012
Resigned on
14 January 2022
Nationality
French
Country of residence
France
Occupation
Financial Controller

FRISBY, Ronald Douglas

Correspondence address
4 Beeches Close, Ixworth, Bury St. Edmunds, Suffolk, IP31 2EW
Role Resigned
Director
Date of birth
December 1946
Appointed on
22 June 1999
Resigned on
29 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIRST, Gordon William

Correspondence address
Manor House Manor Way, Failand, Bristol, Avon, BS8 3UY
Role Resigned
Director
Date of birth
October 1942
Appointed before
1 March 1992
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Robert

Correspondence address
64 Ribblesdale Drive, Ridgeway, Sheffield, Yorkshire, S12 3XE
Role Resigned
Director
Date of birth
February 1953
Appointed before
1 March 1992
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Director

PEACH, Andrew Kenneth

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 December 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEARSON, Jonathon Clive

Correspondence address
Highfield Head Farm, Hope, Derbyshire, S30 2RA
Role Resigned
Director
Date of birth
April 1940
Appointed before
1 March 1992
Resigned on
29 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINGLE, David Anthony

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

RACE, Samantha Claire

Correspondence address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 August 2017
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SPICER, Mark

Correspondence address
77 Ironstone Drive, Chapeltown, Sheffield, South Yorkshire, S35 3XZ
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 January 2008
Resigned on
31 December 2017
Nationality
English
Country of residence
England
Occupation
Director

WRAGG, Michael John

Correspondence address
28 Thoresby Close, Aston, Sheffield, South Yorkshire, S26 2EJ
Role Resigned
Director
Date of birth
April 1956
Appointed before
1 March 1992
Resigned on
11 May 2008
Nationality
British
Occupation
Director