PRODIGI PLATFORMS LTD

Company number 09150770

10 officers / 9 resignations

OLD, James Anthony

• Correspondence address: Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BATESON, David John

• Correspondence address: C/O Canon Europe Limited, 3 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 27 August 2019

BOTHA, Deon

• Correspondence address: C/O Canon Europe Limited, 3 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 28 August 2014
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARPENTER, Charlie

• Correspondence address: C/O Canon Europe Limited, 3 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 28 July 2014
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CONCANNON, Fionn

• Correspondence address: C/O Canon Europe Limited, 3 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 28 August 2014
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSS, David

• Correspondence address: C/O Canon Europe Limited, 3 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 April 2019
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Director

HIGUCHI, Eiji

• Correspondence address: C/O Canon Europe Limited, 3 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 April 2019
• Resigned on: 27 August 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Terence

• Correspondence address: C/O Canon Europe Limited, 3 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 March 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPINELLI, Alberto

• Correspondence address: C/O Canon Europe Limited, 3 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 March 2017
• Resigned on: 31 October 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Digital Services Director

BLACK OCEAN S.A

• Correspondence address: 41 Boulevard Royal, L-2449, Luxembourg City, Luxembourg
• Role (Resigned): Director
• Appointed on: 28 August 2014
• Resigned on: 22 March 2017

Registered in a European Economic Area What's this?

• Place registered: LUXEMBOURG
• Registration number: B156920