Cross Check

PRISM STRATEGY & MANAGEMENT LIMITED

Company Number

05264251

Private limited company
Active
OverviewPeopleRelated
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MOOLENAAR, Renatus Wilhelmus Johannes

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
21 Perrymount Road Haywards Heath RH16 3TP England
Country of Residence
England

GARDNER, Sally Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Perrymount Road Haywards Heath RH16 3TP England

GREEN, Philip Leslie Wyndham

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

EVANS THOMAS, Richard David Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT
Country of Residence
United Kingdom

GARDNER, Sally Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Perrymount Road Haywards Heath RH16 3TP England
Country of Residence
England

GREEN, Philip Leslie Wyndham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom
Country of Residence
England

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

Mrs Sally Anne Gardner

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
21 Perrymount Road Haywards Heath RH16 3TP England
Country of Residence
England

Mr Renatus Wilhelmus Johannes Moolenaar

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
Dutch

  1. Notified

Correspondence Address
21 Perrymount Road Haywards Heath RH16 3TP England
Country of Residence
England