PREFAB LIMITED

Company number 01481643

17 officers / 11 resignations

NICOLA BENNETT MANAGEMENT LTD

• Correspondence address: Suite 24, Rocks Lane, London, England, SW13 0DB
• Role (Active): Secretary
• Appointed on: 1 September 2024

UK Limited Company What's this?

• Registration number: 14914790

DANTONO, Doreen

• Correspondence address: Suite 24, Rocks Lane, London, England, SW13 0DB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 4 April 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

DOWNER, Ian

• Correspondence address: Suite 24, Rocks Lane, London, England, SW13 0DB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 4 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GROVES, Andrew Richard

• Correspondence address: Suite 24, Rocks Lane, London, England, SW13 0DB
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDCASTLE-JONES, Gavin Arthur

• Correspondence address: Suite 24, Rocks Lane, London, England, SW13 0DB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

KIRBY, The Late Of Estate Of Mrs Joan

• Correspondence address: Flat 4, 63 The Avenue, Kew, Surrey, TW9 2AH
• Role (Active): Director
• Date of birth: September 1932
• Appointed on: 23 July 2002
• Nationality: British
• Occupation: None

HOLDAWAY, Roger Alan

• Correspondence address: 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 22 May 2017
• Nationality: British

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 15 February 2024

UK Limited Company What's this?

• Registration number: 07106746

HML ANDERTONS LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4231933

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 October 2009

BELL, Pamela June

• Correspondence address: 63 The Avenue, Richmond, Surrey, TW9 2AH
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 26 September 1991
• Resigned on: 24 March 2015
• Nationality: British
• Occupation: Matron (Srn) Retired

BURROWS SMITH, Peter

• Correspondence address: Flat 3, 63 The Avenue, Kew, Surrey, TW9 2AH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 March 1994
• Resigned on: 22 August 2018
• Nationality: British
• Occupation: Leasing Consultant

COOPER, George John Riley

• Correspondence address: Flat 6 63 The Avenue, Kew Gardens, Richmond, Surrey, TW9 2AH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 26 September 1991
• Resigned on: 2 November 2023
• Nationality: British
• Occupation: Graphics Designer

CRACKNELL, Julie Ann

• Correspondence address: 63 The Avenue, Richmond, Surrey, TW9 2AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 26 September 1991
• Resigned on: 10 March 1994
• Nationality: British
• Occupation: Public Relations

CRACKNELL, Philip Gordon

• Correspondence address: Flat 6a Royal Garden, 27 Repulse Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 26 September 1991
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Investment Banker

DAVIES, John Lyn

• Correspondence address: 63 The Avenue, Richmond, Surrey, TW9 2AH
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 26 September 1991
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Communications Officer

STODDART, Ann Elizabeth

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 26 September 1991
• Resigned on: 29 January 2016
• Nationality: British
• Occupation: Secretary