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PRODIGY INVESTMENTS LIMITED

Company number 09309287

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Officers: 12 officers / 6 resignations

BUNTING, Timothy Brian

Correspondence address
The Stables, 28 Britannia Street, London, WC1X 9JF
Role Active
Director
Date of birth
August 1963
Appointed on
24 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

COLLETT, Dominique

Correspondence address
3rd Floor, 2 Merchant Place, 1 Fredman Drive, Sandton, 2193, South Africa
Role Active
Director
Date of birth
May 1981
Appointed on
2 August 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

MORGAN, Alan William

Correspondence address
26 Applegarth Road, London, W14 0HY
Role Active
Director
Date of birth
October 1951
Appointed on
24 December 2014
Nationality
British
Country of residence
England
Occupation
Director

RODIN, Judith Seitz

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Active
Director
Date of birth
September 1944
Appointed on
31 July 2018
Nationality
American
Country of residence
United States
Occupation
None Supplied

STEVENS, Cameron

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Active
Director
Date of birth
February 1978
Appointed on
25 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRAY, Edward James

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Active
Director
Date of birth
March 1968
Appointed on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Director

H.F. SECRETARIAL SERVICES LIMITED

Correspondence address
3rd Floor, Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Role Resigned
Secretary
Appointed on
6 August 2015
Resigned on
26 February 2021

UK Limited Company What's this?

Registration number
03084737

DU HECQUET DE RAUVILLE, Nicole Elaine

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 November 2014
Resigned on
24 December 2014
Nationality
British
Country of residence
South Africa
Occupation
Solicitor

PHILLIPPS, Andrew James, Dr

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Resigned
Director
Date of birth
November 1968
Appointed on
7 March 2018
Resigned on
20 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

RIMER, Neil Alexander

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 February 2017
Resigned on
12 December 2022
Nationality
Swiss,Canadian
Country of residence
Switzerland
Occupation
Partner Venture Capital Advisory

ULLMANN, Michael Philipp

Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD
Role Resigned
Director
Date of birth
July 1946
Appointed on
24 December 2014
Resigned on
7 March 2018
Nationality
British
Country of residence
Israel
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
13 November 2014
Resigned on
13 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795