MYCSP LIMITED

Company number 07640786

36 officers / 29 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 31 May 2023

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• Registration number: 05533248

BOWEN, Susannah Elizabeth

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FALCONER, Gabrielle Rose

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Pensions Administration Team Manager

FELL, Neville Jonathon

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEPHENSON, Andrew William

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 12 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

STURGESS, Paul Andrew

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 3 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Duncan Stuart

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CROSLAND, Sharon Jane

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 31 May 2023
• Nationality: British

BAKER, Janet

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 December 2016
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director/Consultant

BARTLETT, Philip Elswood

• Correspondence address: Mycsp Room 3e22, Quarry House, Quarry Hill, Leeds, West Yorkshire, LS2 7UA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Civil Servant

BINGHAM, Paul Brian

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2012
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURNS, Louise Jessica

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 18 May 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Enquiry Centre Officer

CAMPBELL, John Joseph

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 27 March 2019
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Service Delivery Manager

CAPLAN, Nicholas Michael

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2014
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLOUGH, Adrian John

• Correspondence address: Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2HS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 May 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COURTNELL, Leslie Roy

• Correspondence address: Mycsp Room Bpv6301 Alnwick House, Benton Park View, Longbenton, Newcastle Upon Tyne, United Kingdom, NE98 1YX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 July 2011
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer, Pensions Adminstration

DEAR, Anthony James

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 January 2019
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENGELBERT, Steven Mark

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 March 2020
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FELL, Neville Jonathon

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLETCHER, Thomas William

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 28 April 2022
• Resigned on: 18 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Team Manager

FLETCHER, Thomas William

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 18 May 2016
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Enquiry Centre Team Manager

HURST, Nicola Imelda

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HUTTON, John Matthew Patrick, Lord

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 April 2012
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of The House Of Lords

KELLY, Stephen Paul

• Correspondence address: Quarry House, Quarry Hill, Leeds, LS2 7UA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2011
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONTARIDI, Rannia, Dr

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 May 2013
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

LUND, Mark Joseph

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 October 2012
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUEL, William David

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 June 2013
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Administration Manager

STEEL, James Thomas Jordan

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 March 2016
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STURGESS, Paul Andrew

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 August 2016
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Pensions Services Provider

THURSTAN, Matthew James

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 August 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WAKELEY, Guy Richard

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 April 2014
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTER, Michael

• Correspondence address: Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 May 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARWICK-THOMPSON, Andrew

• Correspondence address: Landmark House, Station Road, Cheadle, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2022
• Resigned on: 3 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Trustee And Non-Executive Director

WELSH, Edward Hedley Michael

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, United Kingdom, SK3 0XN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 November 2012
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WILLIAMS, Richard Mark

• Correspondence address: The Company Secretary, Park Square, Bird Hall Lane, Stockport, SK3 0XN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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