PROLIFIC HOLDINGS LIMITED

Company number 02754421

26 officers / 23 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: January 1960
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DODDS, John Arthur

• Correspondence address: 7 Ashford Gardens, Cobham, Surrey, KT11 3HN
• Role (Resigned): Secretary
• Appointed on: 28 October 1992
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed on: 24 March 1993
• Resigned on: 13 October 1997
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Secretary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 1 August 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1992
• Resigned on: 28 October 1992

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 March 1993
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official

COESHALL, Elizabeth Jane

• Correspondence address: 55 Thorndale Close, Chatham, Kent, ME5 9SW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 October 1992
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Finance Manager

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DODDS, John Arthur

• Correspondence address: 7 Ashford Gardens, Cobham, Surrey, KT11 3HN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 28 October 1992
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 June 2001
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Officer

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 13 June 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Life Assurance Manager

HUCKLE, Sandra Dawn

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2008
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 September 2002
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 2001
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

PARSHOLT, Steen

• Correspondence address: Waldeck Pyromonlaan 6, 2243, Hm Wassenaar, Holland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 December 1992
• Resigned on: 24 March 1993
• Nationality: Danish
• Occupation: Managing Director

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

SCOTT, William Andrew Black

• Correspondence address: 56 Durham Avenue, Edinburgh, Midlothian, EH15 1RY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 26 January 1994
• Resigned on: 4 February 1995
• Nationality: British
• Occupation: Life Assurance Offical

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 March 1993
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1992
• Resigned on: 28 October 1992