PRESTIGIC HOLDINGS LIMITED

Company number 03256692

13 officers / 10 resignations

GOLDSMITH, Adrian Richard

• Correspondence address: 30 Macaulay Road, Clapham, London, Greater London, SW4 0QX
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDSMITH, John Oliver

• Correspondence address: 5 Oak Lane, Mere, Warminster, Wiltshire, England, BA12 6FJ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dealer In Aston Martins

VONCK, Willem Fredrik

• Correspondence address: 29 Fitzwilliam Road, London, England, SW4 0DW
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 12 July 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

DAWES, Philip Thomas

• Correspondence address: 3 Blackmile Lane, Grendon, Northampton, Northants, NN7 1JR
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 31 May 2015
• Nationality: British
• Occupation: Investment Surveyor

GREEN, Jonathan Swale

• Correspondence address: Flat 5, 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Chartered Surveyor

MADDEN, Sarah Joy

• Correspondence address: 104 Stephendale Road, London, SW6 2PH
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 30 November 1999
• Nationality: British

VAN ROOYEN, Tracy

• Correspondence address: 30 Edgewood Drive, Green Street Green, Orpington, Kent, BR6 6LQ
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 5 April 2001
• Nationality: British

WALDEN, Susan Tracy

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 24 June 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1996
• Resigned on: 30 September 1996

DAVIS, Howard

• Correspondence address: 96 Arlesey Road, Ickleford, Hitchin, Herts, SG5 3UE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 September 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Chartered Surveyor

DAWES, Philip Thomas

• Correspondence address: 3 Blackmile Lane, Grendon, Northampton, Northants, NN7 1JR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 August 2003
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Surveyor

SIMPSON, Nicholas John

• Correspondence address: 31 Brechin Place, London, Greater London, SW7 4QD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 December 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Solicitor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1996
• Resigned on: 30 September 1996