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MARKETPRIZM LIMITED

Company number 03878226

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Officers: 23 officers / 20 resignations

CHENGAPEN, Esmee Alison Devi

Correspondence address
K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg, L-1246
Role
Secretary
Appointed on
26 January 2016

LANDAU, Caroline

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
Role
Director
Date of birth
February 1968
Appointed on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Legal Team

LOVELAND, John Charles

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
Role
Director
Date of birth
August 1971
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

BENIS, Victoria, Ms.

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
Role Resigned
Secretary
Appointed on
24 September 2013
Resigned on
26 January 2016

CHENGAPEN, Esmée, Ms.

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
Role Resigned
Secretary
Appointed on
12 May 2011
Resigned on
31 December 2011

GAUGHAN, Clare

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
Role Resigned
Secretary
Appointed on
16 January 2012
Resigned on
24 September 2013

HENSLEY, James Michael

Correspondence address
6308 Sunny Bridge Court, Oklahoma City, Ok 73132, Usa
Role Resigned
Secretary
Appointed on
11 November 1999
Resigned on
10 May 2011
Nationality
American

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
11 November 1999
Resigned on
13 May 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

CHURCH, Martin Byers

Correspondence address
Manor House, Magham Down, Hailsham, Sussex, BN27 1PS
Role Resigned
Director
Date of birth
January 1939
Appointed on
29 March 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Consultant

COHEN, Tal

Correspondence address
1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 October 2010
Resigned on
10 May 2011
Nationality
Usa
Country of residence
Usa
Occupation
Businessman

HENSLEY, James Michael

Correspondence address
6308 Sunny Bridge Court, Oklahoma City, Ok 73132, Usa
Role Resigned
Director
Date of birth
November 1953
Appointed on
9 December 2002
Resigned on
10 May 2011
Nationality
American
Occupation
Lawyer

HERNICHEL, Jurgen, Dr

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 January 2014
Resigned on
31 December 2014
Nationality
German
Country of residence
Germany
Occupation
Business Executive

HIBBIN, Jay, Mr.

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
Role Resigned
Director
Date of birth
January 1973
Appointed on
23 September 2013
Resigned on
1 September 2014
Nationality
British
Country of residence
Great Britain
Occupation
Commercial Director

HOLMES, Hubert Bascom

Correspondence address
28 Bloomer Road, Ridgefield, Ct 06877, Usa
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 December 1999
Resigned on
9 March 2011
Nationality
American
Occupation
Director

HOWARTH, Mark

Correspondence address
Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QN
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 May 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Coo

ISHIWATA, Yoshitaka, Mr.

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 May 2011
Resigned on
31 December 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Cfo

LECHTENBERGER, Jerry Bill

Correspondence address
1511 Valley Ridge, Norman, Oklahoma Ok 73072, Usa
Role Resigned
Director
Date of birth
October 1943
Appointed on
11 November 1999
Resigned on
9 August 2004
Nationality
American
Occupation
Director

MICHAEL, Karolos

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 December 2011
Resigned on
10 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANDERY, Tanuja, Mrs.

Correspondence address
Beaufort House, 15 Botolph Street, London, United Kingdom, EC3A 7QN
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 May 2011
Resigned on
23 September 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

SAPHRA, Robin

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 September 2013
Resigned on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

SMITH, Gregory Edward

Correspondence address
326 Nw, 15 Oklahoma City, Ok 73103, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
17 November 1999
Resigned on
14 October 2010
Nationality
American
Occupation
Director/President

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 November 1999
Resigned on
11 November 1999