PRESTOPLAN LIMITED

Company number 03521811

41 officers / 38 resignations

CANTY, Jennifer

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
• Role (Active): Secretary
• Appointed on: 24 April 2024

CANTY, Jennifer

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ADEDOYIN, Omolola Olutomilayo

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
• Role (Resigned): Secretary
• Appointed on: 29 November 2023
• Resigned on: 24 April 2024

BANHAM, Molly

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 29 November 2023

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 1 January 2009
• Nationality: British

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 1 November 2019

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 12 November 2007
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 27 May 2005
• Nationality: British

HOYLE, Arthur Philip

• Correspondence address: 26 Forest Road, Meols, Wirral, Merseyside, CH47 6AU
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 15 April 2008
• Nationality: British

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 September 2014
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Chartered Company Secretary

STROBIN, Michael Anthony

• Correspondence address: 8 Crowless Gardens, Mirfield, West Yorkshire, WF14 9NZ
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 19 May 1999
• Nationality: British

TAHMASEBI, Khosrow

• Correspondence address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Chartered Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1998
• Resigned on: 30 April 1998

ADEDOYIN, Omolola Olutomilayo

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 September 2023
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHTON, Stephen Thurston

• Correspondence address: 15 Kenyon Road, Standish, Wigan, Lancashire, WN6 0NX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 June 1998
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Company Director

BEDFORD, John Anthony

• Correspondence address: Hillbrow, Bannerleigh Road, Leigh Woods, Bristol, North Somerset, BS8 3PF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 1998
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAWTHORN, Martin Nigel

• Correspondence address: 27 Hammond Green, Wellesbourne, Warwick, CV35 9EY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 November 2002
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 March 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CULLEN, Declan William

• Correspondence address: 366 Four Oaks Road, Walton Summit Centre, Preston, United Kingdom, PR5 8AP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 August 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRINGTON, Peter Edmond Thomson

• Correspondence address: Lydgate House, Postbridge, Yelverton, Devon, PL20 6TJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 June 1998
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Director

GAINHAM, John Bernard

• Correspondence address: 1 Beech Hurst Gardens, Post Office Road, Seisdon, Staffordshire, England, WV5 7HQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, David Warne

• Correspondence address: 20 Prince Rupert Road, Ledbury, Herefordshire, HR8 2FA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 June 1998
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Company Director

HINDMARSH, Katherine Elizabeth

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 31 October 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOYLE, Arthur Philip

• Correspondence address: 26 Forest Road, Meols, Wirral, Merseyside, CH47 6AU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 June 2000
• Resigned on: 31 August 2014
• Nationality: British
• Occupation: Accountant

HOYLE, Arthur Philip

• Correspondence address: 26 Forest Road, Meols, Wirral, Merseyside, CH47 6AU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 May 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Director

KEY, Philip Robertson

• Correspondence address: Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, United Kingdom, MK43 7HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 1998
• Resigned on: 18 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTHER, Samuel David

• Correspondence address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 February 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Finance Director

LOUGHNANE, Ian Robert

• Correspondence address: 366 Four Oaks Road, Walton Summit Centre, Preston, United Kingdom, PR5 8AP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 August 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'FARRELL, Michael Patrick

• Correspondence address: 41 Kernow Crescent, Fishermead, Milton Keynes, Buckinghamshire, MK6 2LD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 February 2000
• Resigned on: 24 December 2002
• Nationality: Irish
• Occupation: Production Director

PARR, Stephen Michael

• Correspondence address: 4 Kington Rise, Claverdon, Warwickshire, CV35 8PN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 September 2004
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Supply Chain

SMITH, David Dallas

• Correspondence address: 44 Hotham Road, Putney, London, SW15 1QJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 April 1998
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Chartered Accountant

STROBIN, Michael Anthony

• Correspondence address: 8 Crowless Gardens, Mirfield, West Yorkshire, WF14 9NZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 1998
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Accountant