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PRISM COSEC LIMITED

Company number 05533248

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Officers: 23 officers / 20 resignations

HUGHES, Timothy

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
27 January 2022

BLOOR, Robert David

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role Active
Director
Date of birth
November 1968
Appointed on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONG, Katherine

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Secretary
Appointed on
18 August 2017
Resigned on
27 January 2022

HAMILTON, William

Correspondence address
10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
Role Resigned
Secretary
Appointed on
21 July 2007
Resigned on
21 July 2008
Nationality
British
Occupation
Company Secretary

HERITAGE, Teresa Catherine

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
30 November 2012
Nationality
British
Occupation
Chartered Secretary

STAMP, Christopher David

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
18 August 2017

STAMP, Christopher David

Correspondence address
49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
21 July 2007
Nationality
British

BETTS, Toni

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role Resigned
Director
Date of birth
November 1977
Appointed on
30 November 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Director

CASSON, Jenny

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 July 2009
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

CONG, Katherine

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
November 1973
Appointed on
26 August 2020
Resigned on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DEVIN, Mark

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 July 2009
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Company Secretary

ELLEN, Stuart John

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 February 2014
Resigned on
18 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSCOMB, Heledd Mair

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 July 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HINDLEY, Martyn John

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 May 2013
Resigned on
20 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLMES, Colin John

Correspondence address
271 Regent Street, London, England, W1B 2ES
Role Resigned
Director
Date of birth
February 1956
Appointed on
22 March 2011
Resigned on
6 January 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

JOHNSON, Steven Robert

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
May 1978
Appointed on
14 February 2014
Resigned on
9 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MATTHEWS, Paul Charles

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 November 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Director

PARKER, John

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 November 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STAMP, Christopher David

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 August 2005
Resigned on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

STAMP, Deborah Jane

Correspondence address
49 Grange Road, Dorridge, Solihull, B93 8QS
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 August 2005
Resigned on
15 August 2007
Nationality
British
Occupation
Marketing Executive

STIER, John

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 June 2015
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILLIAMS, Kerin

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Director
Date of birth
January 1970
Appointed on
15 May 2008
Resigned on
26 August 2020
Nationality
British
Country of residence
England
Occupation
Chartered Secretary