PANCREDIT SYSTEMS LTD.

Company number 02215760

35 officers / 32 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 16 September 2020

UK Limited Company What's this?

• Registration number: 05533248

CARTER, Richard William

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITCHER, John Martin

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 16 September 2020

CONSTANCE, Julie Dawn

• Correspondence address: Hill Top Farm, Law Lane Clint, Ripley, Harrogate, HG3 3JG
• Role (Resigned): Secretary
• Appointed before: 21 February 1992
• Resigned on: 19 February 1997
• Nationality: British

CRAVEN, Julia Elaine

• Correspondence address: 52 Primley Park Avenue, Alwoodley, Leeds, West Yorkshire, LS17 7HU
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 20 March 2014
• Nationality: British

MUNDIN, Robert Maurice

• Correspondence address: 35 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 27 April 2001
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2014
• Resigned on: 16 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC309455

ARNOLD, Philip John

• Correspondence address: Rowan House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 April 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Professional Services Director

BLAXILL, Alistair John Charles

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 December 2016
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOOR, Robert David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 August 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOTH, Alun Rowland

• Correspondence address: Keepers Lodge, Barrow Road, Denham, Bury St Edmunds, Suffolk, IP29 5EQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 November 2001
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Richard William

• Correspondence address: 22 Saint James Drive, Harrogate, North Yorkshire, HG2 8HT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 February 1997
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Director

CONSTANCE, Peter Ronald

• Correspondence address: Hill Top Farm Law Lane, Bedlam, Harrogate, North Yorkshire, HG3 3HN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 21 February 1992
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIPPS, Michael Patrick

• Correspondence address: 44 Margerison Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 April 2002
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONALD, Graham William

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIOT, Ian Robertson

• Correspondence address: 7 Firs Avenue, Harrogate, HG2 9HA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 24 July 2006
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOT, Ian Robertson

• Correspondence address: 7 Firs Avenue, Harrogate, HG2 9HA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 21 February 1993
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FELL, Neville Jonathon

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 July 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLATTERY, Brendan Peter

• Correspondence address: 71 Stones Drive, Ripponden, Halifax, West Yorkshire, HX6 4NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 February 1998
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Financial

HAYNES, Christopher John

• Correspondence address: 4 Priest Hill Gardens, Wetherby, West Yorkshire, LS22 7UD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 1997
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Manager

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 March 2014
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUDSON, Deborah Nichole

• Correspondence address: The Windmill, Mill Lane, Harbury, Leamington Spa, Warwickshire, England, CV33 9HP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 August 2006
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HUGHES, Aaron Wyn

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 May 2022
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Kevin

• Correspondence address: 4 The Courtyard, Idsworth Park, Hampshire, PO8 0AW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 April 1997
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Director

HUGHES, Kim Lynette

• Correspondence address: Colden Row Farm, Smithy Lane, Colden, Hebden Bridge, West Yorkshire, HX7 7HL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 October 2003
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Director

JACKSON, Sarah Louise

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 29 November 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MULLANY, Sean Francis

• Correspondence address: 36 Gledhow Wood Grove, Roundhay, Leeds, West Yorkshire, LS8 1NZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2005
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Product Director

NEWMAN, Jonathan James

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 October 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SANGAR, Seema

• Correspondence address: Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 December 2016
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEPHEN, Alexander

• Correspondence address: 18 Westbourne Avenue, Harrogate, North Yorkshire, HG2 0QJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 April 2002
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 June 2015
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 March 2014
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Eric

• Correspondence address: Sherwood Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 21 February 1992
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Banker

YOUNG, Nigel Christopher

• Correspondence address: 64 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 September 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Sales Director