PRODAME LIMITED

10 Upper Berkeley Street 10 Upper Berkeley Street, W1H 7PE
StatusACTIVE
Company No.02688837
CategoryPrivate Limited Company
Incorporated19 Feb 1992
Age32 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

PRODAME LIMITED is an active private limited company with number 02688837. It was incorporated 32 years, 2 months, 26 days ago, on 19 February 1992. The company address is 10 Upper Berkeley Street 10 Upper Berkeley Street, W1H 7PE.



People

STEINBERG, Mark Neil

Director

Company Director

ACTIVE

Assigned on 14 Jul 2003

Current time on role 20 years, 10 months, 2 days

DE BARR, Richard Jeremy

Secretary

RESIGNED

Assigned on 27 Jun 1995

Resigned on 23 Jun 2017

Time on role 21 years, 11 months, 26 days

JAYE, Andrew Ian

Secretary

Director

RESIGNED

Assigned on 02 Apr 1993

Resigned on 27 Jun 1995

Time on role 2 years, 2 months, 25 days

MELLISH, Richard Paul

Secretary

RESIGNED

Assigned on 25 Sep 1997

Resigned on 31 Dec 2003

Time on role 6 years, 3 months, 6 days

NIXON, John Henry

Secretary

RESIGNED

Assigned on 15 Apr 1992

Resigned on 02 Apr 1993

Time on role 11 months, 17 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Feb 1992

Resigned on 15 Apr 1992

Time on role 1 month, 25 days

COLE, Niki Maxine

Director

Director

RESIGNED

Assigned on 30 Jun 2023

Resigned on 16 Jan 2024

Time on role 6 months, 16 days

COLE, Terence Shelby

Director

Company Director

RESIGNED

Assigned on 04 Sep 2003

Resigned on 30 Jun 2023

Time on role 19 years, 9 months, 26 days

COLLINS, Steven Ross

Director

Company Director

RESIGNED

Assigned on 14 Jul 2003

Resigned on 16 Jan 2024

Time on role 20 years, 6 months, 2 days

GRAHAM WATSON, Frederick Paul

Director

Finance Director

RESIGNED

Assigned on 15 Apr 1992

Resigned on 02 Apr 1993

Time on role 11 months, 17 days

JAYE, Andrew Ian

Director

Estate Agent

RESIGNED

Assigned on 02 Apr 1993

Resigned on 08 Jul 2003

Time on role 10 years, 3 months, 6 days

JAYE, Andrew Ian

Director

Estate Agent

RESIGNED

Assigned on 02 Apr 1993

Resigned on 26 Jun 1995

Time on role 2 years, 2 months, 24 days

LEAVER, Brian Ivan

Director

Estate Agent

RESIGNED

Assigned on 02 Apr 1996

Resigned on 08 Jul 2003

Time on role 7 years, 3 months, 6 days

LEAVER, Brian Ivan

Director

Estate Agent

RESIGNED

Assigned on 02 Apr 1993

Resigned on 26 Jun 1995

Time on role 2 years, 2 months, 24 days

LEAVER, Katherine Sally

Director

Company Director

RESIGNED

Assigned on 17 May 1993

Resigned on 26 Jun 1995

Time on role 2 years, 1 month, 9 days

NADLER, Robert Arthur

Director

Company Director

RESIGNED

Assigned on 27 Jun 1995

Resigned on 08 Jul 2003

Time on role 8 years, 11 days

ROSS, Nigel Keith

Director

Director

RESIGNED

Assigned on 02 Apr 1993

Resigned on 15 Sep 1994

Time on role 1 year, 5 months, 13 days

ROSS, Nigel Keith

Director

Company Director

RESIGNED

Assigned on 02 Apr 1993

Resigned on 08 Jul 2003

Time on role 10 years, 3 months, 6 days

STANTON, Howard Terence

Director

Managing Director

RESIGNED

Assigned on 15 Apr 1992

Resigned on 02 Apr 1993

Time on role 11 months, 17 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Feb 1992

Resigned on 15 Apr 1992

Time on role 1 month, 25 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Feb 1992

Resigned on 15 Apr 1992

Time on role 1 month, 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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