RICHARD DAVIES INVESTOR RELATIONS LIMITED

Company number 04557486

17 officers / 14 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 16 September 2020

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• Registration number: 05533248

HARRIS, Stephen Andrew Robert

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRINS, Thera Roeline

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 15 June 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BRADBROOK, Helen

• Correspondence address: 4 Hackney Road, London, E2 7NS
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 26 April 2006
• Nationality: British

CONG, Katherine

• Correspondence address: Level 6, Broadgate Tower, Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 5 September 2019
• Resigned on: 16 September 2020

EVANS, Laura Louise

• Correspondence address: 8 Burntwood Road, Sevenoaks, Kent, England, TN13 1PT
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 28 May 2015

GRAHAM, Miranda Rosemary

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, United Kingdom, EC4V 6AW
• Role (Resigned): Secretary
• Appointed on: 16 March 2011
• Resigned on: 19 June 2013

PLANT, Caroline Anne

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
• Role (Resigned): Secretary
• Appointed on: 4 April 2016
• Resigned on: 5 September 2019

STONE, Monika Patricia

• Correspondence address: 7 Alleyn Road, London, England, SE21 8AB
• Role (Resigned): Secretary
• Appointed on: 28 May 2015
• Resigned on: 17 March 2016

WATTERSTON, Anthony Peter Francis

• Correspondence address: Malborough Court, 14-18 Holborn, London, EC1N 2LE
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 16 March 2011
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 10 October 2004

SS SECRETARIAT LIMITED

• Correspondence address: 12/13 Ship Street, Brighton, East Sussex, BN1 1AD
• Role (Resigned): Secretary
• Appointed on: 10 October 2004
• Resigned on: 1 December 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002

DAVIES, Richard John

• Correspondence address: Flat 12, Napier House, 51 Riding House Street, London, W1W 7EB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 October 2002
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATTHEWS, Paul Charles

• Correspondence address: Aspect House, Spencer Road, Lancing, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 September 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 September 2019
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002