PROTOTYPE PRODUCTIONS LIMITED

Company number 03496097

13 officers / 10 resignations

TACK, Julie

• Correspondence address: Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9EP
• Role (Active): Secretary
• Appointed on: 19 December 2018

TACK, Clive

• Correspondence address: Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9EP
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TACK, Julie

• Correspondence address: Unit 3a Woodway Farm, Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9EP
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Secretary

BLAKENEY, Nicholas David Wiliam

• Correspondence address: 16 Rectory Road, Great Haseley, Oxford, OX44 7JL
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Engineer

OSBORNE, Mary Anne

• Correspondence address: 3 Essex Road, Thame, Oxfordshire, OX9 3LT
• Role (Resigned): Secretary
• Appointed on: 7 October 2007
• Resigned on: 19 December 2018
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 2 March 1998

LINNELLS SECRETARIAL SERVICES LIMITED

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 6 May 1998

BLAKENEY, Nicholas David Wiliam

• Correspondence address: 16 Rectory Road, Great Haseley, Oxford, OX44 7JL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 May 1998
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Engineer

OSBORNE, Mary Anne

• Correspondence address: 3 Essex Road, Thame, Oxfordshire, England, OX9 3LT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 March 2014
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Timothy John

• Correspondence address: 3 Essex Road, Thame, OX9 3LT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 May 1998
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TEMPLE, Euan Malcolm Forbes

• Correspondence address: 13 Burton Place, Cowley, Oxford, Oxfordshire, OX4 2RQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 March 1998
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 2 March 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 2 March 1998