PRESCIENT FINANCIAL INTELLIGENCE LIMITED

Company number 05005255

20 officers / 16 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role: Secretary
• Appointed on: 20 December 2019

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• Registration number: 10987658

DEAN, Mitchell

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: October 1968
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZARD, Stephen Charles

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: July 1976
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE-CROSSETT, Kevin Stephen

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: September 1960
• Appointed on: 20 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

BANCE, Hugh David

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 20 December 2019
• Nationality: British
• Occupation: Director

WOODHAMS, Christopher Aubrey

• Correspondence address: Flat 21, 93 Elm Park Gardens, London, SW10 9QW
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Ifa

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2004
• Resigned on: 23 January 2004

BANCE, Hugh David

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 June 2004
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CORBETT, Grant Stuart Balfour

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 June 2004
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GINN, Richard Allen

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 December 2004
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEEP, Jonathan William

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2005
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Timothy

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 December 2004
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Kenneth Albert

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 March 2005
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Dominic John Wynyard

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 20 December 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Strategy And Acquisitions Director

SCOTT, Douglas

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 August 2005
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARKEY, Darren William John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 December 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STAMMERS, Neil Robert

• Correspondence address: Oak Lodge, Upper Ham Road, Richmond, Surrey, TW10 5LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 January 2004
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATTERS, Eamonn

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 June 2004
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODHAMS, Christopher Aubrey

• Correspondence address: 46 Chancery Lane, London, United Kingdom, WC2A 1JE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 January 2004
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2004
• Resigned on: 23 January 2004