- Company Overview for MARKETPRIZM LIMITED (03878226)
- Filing history for MARKETPRIZM LIMITED (03878226)
- People for MARKETPRIZM LIMITED (03878226)
- Charges for MARKETPRIZM LIMITED (03878226)
- More for MARKETPRIZM LIMITED (03878226)
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