PRISM UK MEDICAL LIMITED

Company number 04992349

28 officers / 24 resignations

CLAYDON-BUTLER, Christine Anne

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEEK, Jason Charles

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEALE, Robert James

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVES, Lee Thomas

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 24 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DUFFY, Neil

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• Resigned on: 31 December 2019

ECROYD, Penelope Jane

• Correspondence address: Hafod Farm, Halkyn, Holywell, Flintshire, CH8 8BD
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 3 September 2009
• Nationality: British

HART, James Thomas

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Secretary
• Appointed on: 24 February 2020
• Resigned on: 30 June 2023

HEATON, Dominic Mark

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Secretary
• Appointed on: 21 June 2023
• Resigned on: 30 November 2023

SYMONDS, Christian

• Correspondence address: 2 Pembroke Court, Undy Magor, Monmouthshire, NP26 3PZ
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Company Director

WALKER, Alastair James

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Secretary
• Appointed on: 17 April 2014
• Resigned on: 14 April 2016
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 25 March 2004

APPLEYARD, Graham

• Correspondence address: 2 Stratton Close, Rastrick, Brighouse, West Yorkshire, HD6 3SW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 July 2006
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CHIARUCCI, Giorgio

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 December 2011
• Resigned on: 11 April 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DUFFY, Neil Anthony

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 May 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ECROYD, Clive Anthony

• Correspondence address: The Hafod, Halkyn, Holywell, Clwyd, CH8 8BD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 September 2004
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HART, James Thomas

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 February 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATON, Dominic Mark

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 June 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LLOYD, David John

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 April 2016
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCINTYRE, Andrew Archibald

• Correspondence address: 56 Caledon Mountain Drive, Belfountain, Ontario, L0n 1bo, Canada
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 March 2004
• Resigned on: 20 December 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MELDRUM, Stuart

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 April 2009
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Paul Harvey

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 February 2020
• Resigned on: 23 January 2023
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PALMER, John Alan

• Correspondence address: 1 Colmore Square, Birmingham, B4 6AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

REID, Marshall

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 June 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Peter Andrew

• Correspondence address: Ty Celyn, Betws Yn Rhos, Clwyd, LL22 8YL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 September 2004
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SYMONDS, Christian

• Correspondence address: 2 Pembroke Court, Undy Magor, Monmouthshire, NP26 3PZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 March 2004
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Company Director

TURNER, Robert George

• Correspondence address: 14 Green Lane, Hindley, Wigan, Lancashire, WN2 4HN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 July 2006
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Director

WALKER, Alastair James

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2011
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2003
• Resigned on: 25 March 2004