PRESTIGEDIRECT LIMITED

Company number 04057744

13 officers / 10 resignations

ALLEN, Shaun Thomas

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HAYES, Rachael Anne

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Operations Director

READ, David Scott

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 22 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEST, Emma

• Correspondence address: Noble House, Capital Drive, Linford Wood, Milton Keynes, Bucks, MK14 6QP
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 10 October 2016

BOOTH, James William

• Correspondence address: 28 Avonside Mill Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 28 July 2014
• Nationality: British
• Occupation: Company Director

REEVES, Sandhya

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 31 December 2022

SAVAGE, Rachael Ann

• Correspondence address: Noble House, Capital Drive, Linford Wood, Milton Keynes, Bucks, England, MK14 6QP
• Role (Resigned): Secretary
• Appointed on: 28 July 2014
• Resigned on: 22 October 2015

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 22 August 2000

BOOTH, James William

• Correspondence address: 28 Avonside Mill Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 August 2000
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, Christopher John George

• Correspondence address: 3 Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 August 2000
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Company Director

FISHER, Mitchell

• Correspondence address: No 3 Welcolmbe Grange, 9 Benson Road, Stratford-Upon-Avon, CV37 6UU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 August 2000
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Company Director

ISAAC, Peter

• Correspondence address: 13 Overhills, Olney, Buckinghamshire, MK46 5PP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 August 2000
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALDBURY DIRECTORS LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 22 August 2000