PROMINENT PAGES LIMITED

Company number 03053312

32 officers / 30 resignations

YOUNG, Lorraine Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Secretary
• Appointed on: 26 January 2021

WATERS, Nick Paul

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BANKS, Peter William

• Correspondence address: 12 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Accountant

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 14 October 2016
• Nationality: British

BOTTJER, Mark

• Correspondence address: 133 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LT
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 10 September 1998
• Nationality: British

FORREST, Gary Russell

• Correspondence address: 23 Leathwaite Road, London, SW11 1XG
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Accountant

STANTON, Christopher Paul

• Correspondence address: 25 Aliwal Road, London, SW11 1RB
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Accountant

SECRETAIRE LIMITED

• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995

ARROWSMITH, Sam Eric Cosimo Chrome

• Correspondence address: 66 Gurdon Road, Charlton, London, SE7 7RW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 December 2001
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, Peter William

• Correspondence address: 12 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2001
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BASIL-JONES, Richard

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2018
• Resigned on: 1 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 13 April 2010
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BENSON, Peter Richard

• Correspondence address: 23904 A De Ville Way, Malibu, Calfornia, Usa, 90265
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 August 1996
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995
• Nationality: British
• Country of residence: England

DESALVO, Ernest, Dr

• Correspondence address: 1045 Oakland Court, Teaneck Nj, Teaneck, New Jersey, Usa, 07666
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 4 May 1995
• Resigned on: 31 October 1995
• Nationality: American
• Occupation: Physician/Medical Business

DORRIAN, Michael James

• Correspondence address: 8 Lestor Court, Braddock Close, Isleworth, Middlesex, TW7 6SQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 December 1998
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: It Director

FORREST, Gary Russell

• Correspondence address: 23 Leathwaite Road, London, SW11 1XG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 May 1995
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Accountant

GORDON, John

• Correspondence address: Top Floor Flat, 25 Lemmington Rd Villas, London, W11 1HT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 December 2001
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GREENLEES, Michael Edward

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 April 2010
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HELSBY, Thomas David

• Correspondence address: 6 Hestercombe Avenue, London, SW6 5LD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 May 1996
• Resigned on: 23 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HUBBARD, Julia Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 April 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KNOWLES, Belinda

• Correspondence address: 27 Landcroft Road, East Dulwich, London, SE22 9LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 December 2001
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Media Research

MANNING, Nicholas Vincent

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 April 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MAYER, Charles

• Correspondence address: 51 Salford Road, Streatham Hill, London, SW2 4BL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 December 2001
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Director

MAYER, Charles

• Correspondence address: 51 Salford Road, Streatham Hill, London, SW2 4BL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 September 2000
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

NEWMAN, Alan Philip Stephen

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 October 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOBLE, Andrew David

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 December 2017
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUSSELL, Christopher John

• Correspondence address: 21f Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 December 2001
• Resigned on: 19 June 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SANFORD, Mark John

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 December 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STANTON, Christopher Paul

• Correspondence address: 25 Aliwal Road, London, SW11 1RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 October 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Accountant

WARNER ALLEN, Charles Bruce

• Correspondence address: 10 Bellevue Road, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 May 1997
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Director

WILLIAMS, Roger Philip

• Correspondence address: Chapel Farmhouse, Trellech Grange, Llanishen, Monmouthshire, NP16 6QR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 May 1995
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant