THE PROSPECT SHOP LIMITED

Company number 03133818

21 officers / 19 resignations

HARRIS, Geoffrey Thomas

• Correspondence address: 2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP
• Role: Secretary
• Appointed on: 18 December 1995
• Nationality: British

HARRIS, Geoffrey Thomas

• Correspondence address: 2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP
• Role: Director
• Date of birth: August 1956
• Appointed on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1995
• Resigned on: 18 December 1995

ALI, Karen

• Correspondence address: 24 Albany Terrace, Albany Passage, Richmond, Surrey, TW10 6DN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 January 1996
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: Surrey
• Occupation: Company Director

AUSTIN, Michael John Charles

• Correspondence address: 134 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 October 2000
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Accountant

BESSANT, Hugh Robert

• Correspondence address: 25 Springcopse Road, Reigate, Surrey, RH2 7HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 January 2003
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Managing Director

FELTSTYKKET, Geir Trygye

• Correspondence address: Ekebergveien 275a, Oslo, 1166, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 January 1999
• Resigned on: 19 March 2002
• Nationality: Norwegian
• Occupation: Managing Director

HAWKSWORTH, Therese Patricia

• Correspondence address: April Cottage Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 December 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWOOD, Sean Michael

• Correspondence address: 19b Buxton Road, North Chingford, London, E4 7DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 July 1997
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: General Manager

KOPPEL, Albert Paul

• Correspondence address: Eschenstrasse 17, Engelburg 9032, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 January 1999
• Resigned on: 30 June 2000
• Nationality: Swiss
• Occupation: Managing Director

LOVE, Martha

• Correspondence address: Beech Tree Cottage, Cotswold Close, Staines, Middlesex, TW18 2DD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 June 2000
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOVE, Martha

• Correspondence address: 37 Station Road, Wraysbury, Staines, Middlesex, TW19 5ND
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 February 1997
• Resigned on: 7 January 1999
• Nationality: British
• Occupation: Accountant

PAULINE, Alistair David

• Correspondence address: Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 December 1995
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

REHMANN, Heinz

• Correspondence address: Seestrasse 14, Maur 8124, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 January 1999
• Resigned on: 30 June 2000
• Nationality: Swiss
• Occupation: Managing Director

RYDEN, Michael Norman

• Correspondence address: 18 Park Gate, Mount Avenue, Ealing, London, W5 1PX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 April 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

SAVE, Lars

• Correspondence address: Rodstuguvagen 27b, Lidingo, S 18130, Sweden
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 February 2001
• Resigned on: 4 February 2008
• Nationality: Swedish
• Occupation: Director

SAVE, Lars

• Correspondence address: Untravagen 9, Stockholm, Sweden, S 11543
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 December 1995
• Resigned on: 7 January 1999
• Nationality: Swedish
• Occupation: Director

SMITH, Rosemary Kathleen

• Correspondence address: 38 Ridley Avenue, Ealing, London, W13 9XW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 1999
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STRANDBERG, Bo Axel

• Correspondence address: Palnasvagen 5, Saltsjobaden, 133 33, Sweden
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 February 2001
• Resigned on: 27 June 2005
• Nationality: Swedish
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1995
• Resigned on: 18 December 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1995
• Resigned on: 18 December 1995