PROLOG SYSTEMS LIMITED

Company number 01532102

35 officers / 33 resignations

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role: Secretary
• Appointed on: 1 October 2018

WILSON, Gordon James

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role: Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Accountant

GARRETT, Jennifer Elizabeth

• Correspondence address: 15 The Green, Ewell, Epsom, Surrey, KT17 3JS
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 28 February 2005
• Nationality: British

GARRETT, William John

• Correspondence address: 15 The Green, Ewell, Surrey, KT17 3JS
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 4 January 1994
• Nationality: British

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

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 7 March 2013
• Nationality: British

WHEELDON, Michael John

• Correspondence address: The Sycamores 396 Myers Grove Lane, Sheffield, South Yorkshire, S6 5LA
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Financial Manager

WILLIAMS, Denise

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 11 June 2015
• Nationality: British

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOOTH, Richard Herbert

• Correspondence address: Barbery House Wet Lane, Draycott, Cheddar, Somerset, BS27 3TG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 4 January 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Managing Director

CROMPTON, Kerry Jane

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ENGLAND, David Michael

• Correspondence address: 119 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Business

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 February 2005
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARRETT, William John

• Correspondence address: 15 The Green, Ewell, Surrey, KT17 3JS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 10 August 1992
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Managing Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 March 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

LEUW, Martin Philip

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 March 2013
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 February 2005
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

NEWTON, Peter

• Correspondence address: Westshott 113 Boundary Road, Wallington, Surrey, SM6 0TE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 10 August 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Sales Director

PREEDY, Richard Ian

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAND, Michael Guy

• Correspondence address: 9 Maxwell Place, Maxwell Road, Beaconsfield, HP9 1AQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 April 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Sales Director

REMZI, Nicholas Ahmet

• Correspondence address: 12 Pluto Rise, The Planets, Hemel Hempstead, Hertfordshire, HP2 5QB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 November 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Salesmanager/Director

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 July 2007
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 January 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Computer Manager

SAY, Kenneth Austin

• Correspondence address: Kasauli Cascade Close, St. Pauls Cray, Orpington, Kent, BR5 3HY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 10 August 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Director

SMITH, Jeffrey Stephen

• Correspondence address: 6 Westmead, Goldsworth Park, Woking, Surrey, GU21 3BS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 10 August 1992
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Technical Director

STRAFFORD, David George

• Correspondence address: 44 Dunedin Grove, Halfway, Sheffield, South Yorkshire, S20 4UD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 4 January 1994
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

VELUSSI, Luca

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 March 2008
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: 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 on: 4 January 1994
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Manager