PROSPECTS DISTRIBUTION SERVICES LIMITED

Black Country House Black Country House, Oldbury, B69 2DG, England
StatusACTIVE
Company No.03656764
CategoryPrivate Limited Company
Incorporated21 Oct 1998
Age25 years, 7 months, 11 days
JurisdictionEngland Wales

SUMMARY

PROSPECTS DISTRIBUTION SERVICES LIMITED is an active private limited company with number 03656764. It was incorporated 25 years, 7 months, 11 days ago, on 21 October 1998. The company address is Black Country House Black Country House, Oldbury, B69 2DG, England.



People

MCKINLEY, Carol Ann

Secretary

ACTIVE

Assigned on 26 Jan 2021

Current time on role 3 years, 4 months, 6 days

MILLER, Scott Morley

Director

Chief Operating Officer

ACTIVE

Assigned on 29 Sep 2022

Current time on role 1 year, 8 months, 2 days

ROBERTSON, James Edmund

Director

Chief Finance Officer

ACTIVE

Assigned on 28 Jul 2023

Current time on role 10 months, 4 days

BEERLING, Kevin Michael

Secretary

RESIGNED

Assigned on 30 Apr 2012

Resigned on 13 Nov 2012

Time on role 6 months, 13 days

BURNIGE, Martha Jane Ireland

Secretary

RESIGNED

Assigned on 13 Nov 2012

Resigned on 19 Jul 2013

Time on role 8 months, 6 days

KING, Stephen Noel

Secretary

RESIGNED

Assigned on 29 Oct 2019

Resigned on 26 Jan 2021

Time on role 1 year, 2 months, 28 days

SAWYERS, Paul Francis

Secretary

RESIGNED

Assigned on 26 Oct 1998

Resigned on 06 Dec 2005

Time on role 7 years, 1 month, 11 days

TREVORROW, Catherine Joanne

Secretary

RESIGNED

Assigned on 19 Jul 2013

Resigned on 13 Sep 2019

Time on role 6 years, 1 month, 25 days

WOODHOUSE, Mary Nana

Secretary

RESIGNED

Assigned on 06 Dec 2005

Resigned on 30 Apr 2012

Time on role 6 years, 4 months, 24 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Oct 1998

Resigned on 26 Oct 1998

Time on role 5 days

AUVRAY, Raymond Michel

Director

Chief Executive

RESIGNED

Assigned on 26 Oct 1998

Resigned on 13 Oct 2014

Time on role 15 years, 11 months, 18 days

BEERLING, Kevin

Director

Accountant

RESIGNED

Assigned on 13 Oct 2014

Resigned on 30 Sep 2018

Time on role 3 years, 11 months, 17 days

BELL, James Nicholas

Director

Director

RESIGNED

Assigned on 13 Oct 2014

Resigned on 31 May 2019

Time on role 4 years, 7 months, 18 days

CLIFTON, Richard William

Director

Chief Commercial Officer

RESIGNED

Assigned on 24 Jun 2019

Resigned on 04 Jun 2021

Time on role 1 year, 11 months, 10 days

EAGLES, Geoffrey Ronald William

Director

Managing Director

RESIGNED

Assigned on 26 Oct 1998

Resigned on 25 Nov 2003

Time on role 5 years, 30 days

EARL, Mark

Director

Chief Talent Officer

RESIGNED

Assigned on 24 Jun 2019

Resigned on 04 Jun 2021

Time on role 1 year, 11 months, 10 days

KING, Stephen Noel

Director

Chief Finance Officer

RESIGNED

Assigned on 04 Jun 2021

Resigned on 28 Jul 2023

Time on role 2 years, 1 month, 24 days

OUGHTON, Jacqueline Maria

Director

Chief Operating Officer

RESIGNED

Assigned on 05 Aug 2019

Resigned on 29 Sep 2022

Time on role 3 years, 1 month, 24 days

PHIPPS, David George

Director

Finance Director

RESIGNED

Assigned on 04 Oct 2018

Resigned on 30 Apr 2019

Time on role 6 months, 26 days

SMITH, Robert Carr, Dr

Director

Retired

RESIGNED

Assigned on 08 Dec 2003

Resigned on 31 Mar 2008

Time on role 4 years, 3 months, 23 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Oct 1998

Resigned on 26 Oct 1998

Time on role 5 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Oct 1998

Resigned on 26 Oct 1998

Time on role 5 days


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

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