PRESTIGE PURCHASING LIMITED

Company number 03474045

27 officers / 23 resignations

DALE, Leigh Robert

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Secretary
• Appointed on: 31 December 2022

ALLEN, Shaun Thomas

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Operations Director

HAYES, Rachael Anne

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Operations Director

READ, David Scott

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 4 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BEST, Emma

• Correspondence address: Noble House, Capital Drive, Linford Wood, Milton Keynes, Bucks, MK14 6QP
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 25 January 2016

BOOTH, James William

• Correspondence address: 28 Avonside Mill Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BJ
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 28 July 2014
• Nationality: British
• Occupation: Finance Director

ISAAC, Peter

• Correspondence address: 13 Overhills, Olney, Buckinghamshire, MK46 5PP
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Purchasing Manager

REEVES, Sandhya

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 31 December 2022

SAVAGE, Rachael Ann

• Correspondence address: Noble House, Capital Drive, Linford Wood, Milton Keynes, Bucks, England, MK14 6QP
• Role (Resigned): Secretary
• Appointed on: 28 July 2014
• Resigned on: 22 October 2015

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1997
• Resigned on: 4 December 1997

ABBOTT, Stephen Paul

• Correspondence address: 6 Rudyard Way, Cheadle, Staffordshire, ST10 1ST
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 November 2005
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Sales

BOOTH, James William

• Correspondence address: 28 Avonside Mill Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 February 1998
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOTTLE, David Robert

• Correspondence address: 32 Witts End, Eversholt, Milton Keynes, Bucks, United Kingdom, MK17 9DZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 April 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTLE, David Robert

• Correspondence address: 79 Briarwood Lane, Plainview, New York 11803, Usa
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 August 2003
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Company Director

COLE, Christopher John George

• Correspondence address: 3 Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2003
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

DRAPER, Nigel

• Correspondence address: The Stables, Stantonbury Park Offices, Wolverton Road, Great Linford, Buckinghamshire, England, MK14 5AT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2011
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Mitchell

• Correspondence address: No 3 Welcolmbe Grange, 9 Benson Road, Stratford-Upon-Avon, CV37 6UU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 February 1998
• Resigned on: 19 May 2010
• Nationality: British
• Occupation: Consultant

HIGHAM, Maria Gabrielle

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2020
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ISAAC, Peter

• Correspondence address: 13 Overhills, Olney, Buckinghamshire, MK46 5PP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 December 1997
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Director

KEARSLAKE, Matthew

• Correspondence address: Beech House 147 Hadfield Road, Hadfield, Derbyshire, SK13 2DR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 November 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Consultant

KELLEHER, David Joseph Martin

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 August 2018
• Resigned on: 31 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Commercial Officer

LUKE, Michael George

• Correspondence address: Noble House, Capital Drive, Linford Wood, Milton Keynes, Bucks, England, MK14 6QP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 12 December 2014
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCGUINESS, Phillip

• Correspondence address: Noble House, Capital Drive, Linford Wood, Milton Keynes, Bucks, MK14 6QP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 19 August 2019
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NEVILLE, Quentin John

• Correspondence address: Grasmere House, Draughton Rd., Maidwell, Northants, NN6 9JF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 November 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SMALL, Richard Ian

• Correspondence address: The Stables, Stantonbury Park Offices, Wolverton Road, Great Linford, Buckinghamshire, England, MK14 5AT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 April 2011
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TITE, Jacqueline

• Correspondence address: Courtney House, 7 Bridge Street, Olney, Buckinghamshire, MK46 4AB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 November 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1997
• Resigned on: 4 December 1997