PRISM GROUP HOLDINGS LIMITED

Company number 03802305

41 officers / 39 resignations

CHARLOT, David Emmanuel

• Correspondence address: Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 15 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WANG, Lily Kang

• Correspondence address: Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 9 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BUYSE, Filip

• Correspondence address: 7305 Loughheed Plaza, Plano, Texas Tx 75025
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 7 July 2010
• Nationality: United States
• Occupation: Director

CLARK, Whitney

• Correspondence address: Electronics For Imaging, Inc., 6750 Dumbarton Circle, Fremont, California, United States, 94555
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 9 February 2021

GRAB, Alex

• Correspondence address: Prism Europe Ltd, Midland House, 2nd Floor, North Station Road, Colchester, Essex, CO1 1RB
• Role (Resigned): Secretary
• Appointed on: 6 November 2018
• Resigned on: 16 August 2019

GREEN, Brandon Wegner

• Correspondence address: Manor, Farm, High Street, Dronfield, Derbyshire, United Kingdom, S18 1PY
• Role (Resigned): Secretary
• Appointed on: 2 August 2011
• Resigned on: 6 November 2018

GRINDAL, Christopher Richard Lancastre

• Correspondence address: 11a Paveley Drive, London, SW11 3TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 26 April 2002
• Nationality: British

HARMAN, Mark Peter

• Correspondence address: 18 Plough Road, Capel St Mary, Ipswich, Suffolk, IP9 2EX
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 30 March 2006
• Nationality: British

LUSTY, Justin William

• Correspondence address: 12 Colehill Lane, London, SW6 5EG
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 13 March 2001
• Nationality: British

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

SEEL, Christopher John

• Correspondence address: 145 Commercial Street, London, E1 6BJ
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 10 May 2000
• Nationality: British

WICKS, Stuart

• Correspondence address: Prism Europe Ltd, Midland House, 2nd Floor, North Station Road, Colchester, Essex, United Kingdom, CO1 1RB
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 2 August 2011

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1999
• Resigned on: 3 August 1999

ANDERSEN, Carol

• Correspondence address: 53 Main Street \116, Wareham, Ma 02571, United States Of America
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 August 2002
• Resigned on: 4 August 2004
• Nationality: American
• Occupation: Director

BUYSE, Filip

• Correspondence address: 7305 Loughheed Plaza, Plano, Texas Tx 75025
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 2008
• Resigned on: 2 August 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Director

BYRNES, Paul Anthony

• Correspondence address: Level 3 Saatchi And Saatchi Building, 125 The Strand, Parnell, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 November 1999
• Resigned on: 2 August 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

CAIRNS, Niall Charles Edgar

• Correspondence address: 23 Wallaroy Road, Double Bay, New South Wales, 2028, Australia
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 1999
• Resigned on: 7 December 2001
• Nationality: Australian/British
• Country of residence: Australia
• Occupation: Investment Manager

CARTER, Phillip

• Correspondence address: 3-70 Albert St, Hornsby, Nsw 2077, Australia
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 October 2006
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Investment Manager

CHARLES, John

• Correspondence address: Greenleaves, The Drive Abbottsbrook, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 1999
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Company Director

CHEYNE, Michael

• Correspondence address: 77a Vauxhall Road, Devonport, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 August 2004
• Resigned on: 29 June 2007
• Nationality: New Zealander
• Occupation: Company Director

DUNCAN, Anthony John

• Correspondence address: 8 Malvern Road, Mont Albert, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 June 2003
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Director

FITZ, Grant Edwin

• Correspondence address: Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 February 2021
• Resigned on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FROST, Graeme Andrew

• Correspondence address: 3/11 Awarua Crescent, Orakei, Auckland 1005, New Zealand
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 November 2004
• Resigned on: 2 August 2011
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

GREEN, Brandon Wegner

• Correspondence address: Midland House, 2nd Floor, North Station Road, Colchester, Essex, United Kingdom, CO1 1RB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 January 2014
• Resigned on: 3 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant Opa

JOHNSON, Christopher Michael

• Correspondence address: 29 Manurere Avenue, Takapuna, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 October 2009
• Resigned on: 2 August 2011
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

JOHNSON, Christopher Michael

• Correspondence address: 5b Rarere Road, Takapuna, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 August 1999
• Resigned on: 21 October 2003
• Nationality: New Zealander
• Occupation: Software

JOSEPHSON, Andrew Robert

• Correspondence address: Level 3 Southmark House, 445 Karanhahape Road, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 1999
• Resigned on: 12 August 2002
• Nationality: New Zealander
• Occupation: Technical Manager

KO, Bryan Seuk

• Correspondence address: Manor, Farm, High Street, Dronfield, Derbyshire, United Kingdom, S18 1PY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 August 2011
• Resigned on: 3 September 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

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: 12 August 2002
• Resigned on: 21 November 2008
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MALLOZZI, Frank

• Correspondence address: Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 August 2011
• Resigned on: 13 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Sales Executive

OLIN, Marc David

• Correspondence address: Electronics For Imaging, Inc., 6750 Dumbarton Circle, Fremont, California, United States, 94555
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 August 2019
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PAUL, Douglas

• Correspondence address: 27 Kingsview Road, Mount Eden, Aukland, New Zealand
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 June 2000
• Resigned on: 12 June 2003
• Nationality: New Zealand
• Occupation: Investment Manager

PILETTE, Vincent

• Correspondence address: Manor, Farm, High Street, Dronfield, Derbyshire, United Kingdom, S18 1PY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 August 2011
• Resigned on: 14 January 2014
• Nationality: Belgian
• Country of residence: United States Of America
• Occupation: Chief Financial Officer

SEEL, Christopher John

• Correspondence address: 15 The Cloisters, 145 Commercial Street, London, E1 6EB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 December 1999
• Resigned on: 23 July 2002
• Nationality: New Zealand
• Occupation: Company Director

SPARLING, David Leslie

• Correspondence address: Red Brick House, Clacton Road, Thorrington, Colchester, Essex, CO7 8EY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 November 1999
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: General Manager

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