PUMA HERITAGE LIMITED

Company number 08285184

10 officers / 6 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

ALFILLE-COOK, Graeme Huw Bult

• Correspondence address: Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POSEN, Michael David

• Correspondence address: Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN MESSEL, Michael Laurent

• Correspondence address: Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LASSMAN, Keith

• Correspondence address: 19 Cavendish Square, London, United Kingdom, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 14 February 2013

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 14 February 2013
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC309455

BRYDIE, James Ednie

• Correspondence address: Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 November 2017
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LASSMAN, Keith

• Correspondence address: 19 Cavendish Square, London, United Kingdom, W1A 2AW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 November 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WISHER, Peter Saville

• Correspondence address: Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 February 2013
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HK NOMINEES LIMITED

• Correspondence address: 19 Cavendish Square, London, United Kingdom, W1A 2AW
• Role (Resigned): Director
• Appointed on: 7 November 2012
• Resigned on: 15 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04754472