PRISM (GENERAL PARTNER) LIMITED

Company number 04404372

15 officers / 9 resignations

DAVIES, Julie Mary

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEIGH, Alexander Marjan

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MUIR, Andrew Victor Graham, Dr

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SEXTON, Peter Oliver Wharton

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

STOTT, Anthony David

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Richard Kelvin Mark

• Correspondence address: Sunnybank House, Lower End, Great Milton, Oxford, Oxfordshire, United Kingdom, OX44 7NJ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JENKINS, David Peter

• Correspondence address: 2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 30 June 2008
• Nationality: British

SWAINBANK, Terence

• Correspondence address: 47 Barsbank Lane, Lymm, Cheshire, WA13 0ER
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Investment Manager

WOOD, Roger Vernon

• Correspondence address: 3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, England, CV1 2TL
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2021
• Nationality: British
• Occupation: Venture Capital

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2002
• Resigned on: 21 May 2002

NEWMAN, Julie Ann

• Correspondence address: 18 Dawney Drive, Sutton Coldfield, West Midlands, United Kingdom, B75 5JA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

O'NEILL, John Paul

• Correspondence address: Coombe Langly, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 May 2002
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

STANGER, Edward

• Correspondence address: Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 26 September 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWAINBANK, Terence

• Correspondence address: 47 Barsbank Lane, Lymm, Cheshire, WA13 0ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 May 2002
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Investment Manager

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2002
• Resigned on: 21 May 2002