PRISM BUSINESS SOLUTIONS LIMITED

Company number 03389562

21 officers / 19 resignations

PILETTE, Vincent

• Correspondence address: Manor, Farm, High Street, Dronfield, Derbyshire, United Kingdom, S18 1PY
• Role: Secretary
• Appointed on: 2 August 2011

TRIEST, Daniel

• Correspondence address: Manor, Farm, High Street, Dronfield, Derbyshire, United Kingdom, S18 1PY
• Role: Director
• Date of birth: August 1959
• Appointed on: 2 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Tax

BUYSE, Filip

• Correspondence address: 7305 Loughheed Plaza, Plano, Texas Tx 75025
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 21 November 2008
• Nationality: United States
• Occupation: Director

FAGAN, Raymond John

• Correspondence address: 23 Woodfield Road, Ealing, London, W5 1SL
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 6 January 1998
• Nationality: British

FITZGERALD, Andrew

• Correspondence address: Trotts Farmhouse Methersgate, Woodbridge, Suffolk, IP12 3JL
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Co Executive

GOODCHILD, Juile Belinda

• Correspondence address: 15 Moor Close, Finchampstead, Wokingham, Berkshire, RG40 4EZ
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 19 June 2000
• Nationality: British

GRINDAL, Christopher Richard Lancastre

• Correspondence address: 11a Paveley Drive, London, SW11 3TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

HARMAN, Mark Peter

• Correspondence address: 18 Boydlands, Capel St Mary, Ipswich, Suffolk, IP9 2UX
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 8 March 2006
• Nationality: British

LUSTY, Justin William

• Correspondence address: 12 Colehill Lane, London, SW6 5EG
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Accountant

MIDGLEY, Mary Helen

• Correspondence address: 67 Victoria Gardens, Colchester, CO4 9YB
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 21 November 2008
• Nationality: British

WICKS, Stuart

• Correspondence address: 61 Vicarage Road, Chelmsford, Essex, CM2 9BT
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 2 August 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1997
• Resigned on: 24 June 1997

BYRNES, Paul Anthony

• Correspondence address: 40a Clifton Road, Takapuna, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 January 1998
• Resigned on: 2 August 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

CHARLES, John

• Correspondence address: Greenleaves, The Drive Abbottsbrook, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 June 1997
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Director

FITZGERALD, Andrew

• Correspondence address: Trotts Farmhouse Methersgate, Woodbridge, Suffolk, IP12 3JL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 January 1998
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HALL, Wendie Louise

• Correspondence address: 46 Georgina Street, Freemans Bay Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 January 1998
• Resigned on: 1 May 1999
• Nationality: New Zealander
• Occupation: Company Director

JOHNSON, Christopher Michael

• Correspondence address: 5b Rarere Road, Takapuna, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 January 1998
• Resigned on: 21 October 2003
• Nationality: New Zealander
• Occupation: Managing Director

JOSEPHSON, Andrew Robert

• Correspondence address: 48 Richmond Road, Ponsonby Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 January 1998
• Resigned on: 10 June 2003
• Nationality: New Zealander
• Occupation: Director

LOUGHLIN, John James

• Correspondence address: 267 Te Mata Mangateretere Road, Havelock North, Hawkes Bay, New Zealand
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 October 2003
• Resigned on: 21 November 2008
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

SPARLING, David Leslie

• Correspondence address: Forestcolne, High St, Thorpe-Le-Soken, Essex, CO16 0EA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 January 1998
• Resigned on: 1 September 1999
• Nationality: English
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1997
• Resigned on: 24 June 1997