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PRODAME LIMITED

Company number 02688837

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Officers: 21 officers / 20 resignations

STEINBERG, Mark Neil

Correspondence address
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
Role
Director
Date of birth
July 1959
Appointed on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE BARR, Richard Jeremy

Correspondence address
38 Tring Avenue, London, W5 3QB
Role Resigned
Secretary
Appointed on
27 June 1995
Resigned on
23 June 2017
Nationality
British

JAYE, Andrew Ian

Correspondence address
Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
Role Resigned
Secretary
Appointed on
2 April 1993
Resigned on
27 June 1995
Nationality
British
Occupation
Director

MELLISH, Richard Paul

Correspondence address
18 Graham Avenue, London, W13 9TQ
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
31 December 2003
Nationality
British

NIXON, John Henry

Correspondence address
26 Manchester Square, London, W1A 2HU
Role Resigned
Secretary
Appointed on
15 April 1992
Resigned on
2 April 1993
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 February 1992
Resigned on
15 April 1992

COLE, Niki Maxine

Correspondence address
10 Upper Berkeley Street, London, W1H 7PE
Role Resigned
Director
Date of birth
February 1943
Appointed on
30 June 2023
Resigned on
16 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Terence Shelby

Correspondence address
10 Upper Berkeley Street, London, W1H 7PE
Role Resigned
Director
Date of birth
August 1932
Appointed on
4 September 2003
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Steven Ross

Correspondence address
17 Bulstrode Street, London, England, W1U 2JH
Role Resigned
Director
Date of birth
December 1952
Appointed on
14 July 2003
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GRAHAM WATSON, Frederick Paul

Correspondence address
Falconers, Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 April 1992
Resigned on
2 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JAYE, Andrew Ian

Correspondence address
Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
Role Resigned
Director
Date of birth
August 1954
Appointed on
2 April 1993
Resigned on
8 July 2003
Nationality
British
Country of residence
England
Occupation
Estate Agent

JAYE, Andrew Ian

Correspondence address
Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
Role Resigned
Director
Date of birth
August 1954
Appointed on
2 April 1993
Resigned on
26 June 1995
Nationality
British
Country of residence
England
Occupation
Estate Agent

LEAVER, Brian Ivan

Correspondence address
The Garden House, 72 Paines Lane, Pinner, Middlesex, HA5 3BL
Role Resigned
Director
Date of birth
March 1936
Appointed on
2 April 1996
Resigned on
8 July 2003
Nationality
British
Country of residence
England
Occupation
Estate Agent

LEAVER, Brian Ivan

Correspondence address
The Garden House, 72 Paines Lane, Pinner, Middlesex, HA5 3BL
Role Resigned
Director
Date of birth
March 1936
Appointed on
2 April 1993
Resigned on
26 June 1995
Nationality
British
Country of residence
England
Occupation
Estate Agent

LEAVER, Katherine Sally

Correspondence address
29 Pentland Road, Bushey, Watford, WD2 3QP
Role Resigned
Director
Date of birth
August 1969
Appointed on
17 May 1993
Resigned on
26 June 1995
Nationality
British
Occupation
Company Director

NADLER, Robert Arthur

Correspondence address
123 Old Church Street, London, SW3 6EA
Role Resigned
Director
Date of birth
December 1953
Appointed on
27 June 1995
Resigned on
8 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Nigel Keith

Correspondence address
60 Cumberland Terrace, London, NW1 4HJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 April 1993
Resigned on
15 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, Nigel Keith

Correspondence address
60 Cumberland Terrace, London, NW1 4HJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 April 1993
Resigned on
8 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STANTON, Howard Terence

Correspondence address
96 Manor Road, Chigwell, Essex, IG7 5PQ
Role Resigned
Director
Date of birth
October 1942
Appointed on
15 April 1992
Resigned on
2 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
19 February 1992
Resigned on
15 April 1992

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
19 February 1992
Resigned on
15 April 1992