Cross Check

PRG3 LIMITED

Company Number

05639272

Private limited company
Dissolved
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CODEANNE, Christopher George

Date of Birth
Role
Active
Director
Occupation
Company Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
Usa

REYNDERS, Ludo Jan-Anna

Date of Birth
Role
Active
Director
Occupation
Company Ceo
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
United States

GALLAGHER, Bernard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Reevey Gate Barn Reevey Gate Barn Kempsford Glos GL7 4HD

KYLE, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage Hunts Hill Blunsdon Swindon Wiltshire SN26 7BN

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

BARRY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY
Country of Residence
United Kingdom

CODEANNE, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Company Cfo
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England
Country of Residence
Usa

GALLAGHER, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reevey Gate Barn Reevey Gate Barn Kempsford Glos GL7 4HD
Country of Residence
England

MCCALL, Troy

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3959 White Horse Lane Smyrna Georgia 30080 Usa
Country of Residence
Usa

REYNDERS, Ludo Jan-Anna

Date of Birth
Role
Resigned
Director
Occupation
Company Ceo
Nationality
Belgian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England
Country of Residence
United States

WISEMAN, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY
Country of Residence
England

YAXLEY, Simon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grahamsfield Lock Approach Goring On Thames Oxfordshire RG8 9AD
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET