PREFCAP LIMITED

Company number 04958332

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28 officers / 26 resignations

TREACY, John Michael

Correspondence address
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Role Active
Director
Date of birth
August 1981
Appointed on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Marc

Correspondence address
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Role Active
Director
Date of birth
September 1978
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRY, Philip Martin

Correspondence address
78 Woburn Drive, Hale, Cheshire, WA15 8ND
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
24 September 2013
Nationality
British

COLLIGHAN, Jill

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
21 August 2015
Resigned on
7 September 2018

DAVIES LAVERY COMPANY SECRETARIES LIMITED

Correspondence address
Victoria Court, 17/21 Ashford Road, Maidstone, Kent, ME14 5FA
Role Resigned
Secretary
Appointed on
10 November 2003
Resigned on
11 January 2005

SPURRIER, Barbara Joyce

Correspondence address
Unit 514, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
Role Resigned
Secretary
Appointed on
16 January 2014
Resigned on
21 August 2015

VERTEX LAW (CO SECRETARIAL) LIMITED

Correspondence address
39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4SD
Role Resigned
Secretary
Appointed on
11 January 2005
Resigned on
26 September 2007

BICKNELL, Marcus

Correspondence address
Homefarm Orchard, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LP
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 August 2004
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Director

BLACK, Samuel Colin

Correspondence address
Sykes House, Queen Street, Halford, Shipston On Stour, United Kingdom, CV36 5BT
Role Resigned
Director
Date of birth
November 1953
Appointed on
21 May 2012
Resigned on
7 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARVER, Clive Nathan

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 February 2014
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAULCUTT, John Clive William Avon

Correspondence address
The Towers, Yarmouth, Isle Of Wight, PO41 0PN
Role Resigned
Director
Date of birth
November 1947
Appointed on
17 November 2003
Resigned on
26 September 2007
Nationality
British
Country of residence
England
Occupation
Director

COLLIGHAN, Jill

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
December 1969
Appointed on
21 August 2015
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
None

DAVIES LAVERY COMPANY SECRETARIES LIMITED

Correspondence address
Victoria Court, 17/21 Ashford Road, Maidstone, Kent, ME14 5FA
Role Resigned
Director
Appointed on
10 November 2003
Resigned on
17 November 2003

HOLYHEAD, Jonathan Andrew

Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
Role Resigned
Director
Date of birth
April 1973
Appointed on
21 August 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
None

HUTCHINGS, Adrian Charles

Correspondence address
1 The Paddock, Hinderton Road, Neston, South Wirral, CH66 2NN
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 September 2007
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, Colin

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
April 1976
Appointed on
7 February 2014
Resigned on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEWSON, Derek Reginald

Correspondence address
The Old Bridge House Southlea Road, Datchet, Slough, Berkshire, SL3 9BU
Role Resigned
Director
Date of birth
July 1943
Appointed on
17 November 2003
Resigned on
23 November 2004
Nationality
British
Occupation
Director

JUBY, Lee, Dr

Correspondence address
199 Chester Road, Helsby, Cheshire, WA6 0DA
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 January 2008
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

MITCHELL, Andrew Jefferson

Correspondence address
P5 The Wallis Building,, 65 Penfold Street, London, NW8 8PQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 March 2004
Resigned on
31 July 2005
Nationality
British
Occupation
Director

MOSS, Nicholas Arthur

Correspondence address
Walnut House, Bricklehampton, Pershore, Worcestershire, WR10 3HJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
26 September 2007
Resigned on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Vanda

Correspondence address
Steam Packet House 76, Cross Street, Manchester, M2 4JU
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 July 2010
Resigned on
20 September 2013
Nationality
British
Country of residence
England
Occupation
Director

NELSON, Nicholas Christian Paul

Correspondence address
1 Old Barn Cottages, High Street Whitchurch On Thames, Reading, Berkshire, RG8 7EZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 February 2007
Resigned on
26 September 2007
Nationality
British
Occupation
Director

SEBIRE, David John

Correspondence address
Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG
Role Resigned
Director
Date of birth
March 1943
Appointed on
10 November 2003
Resigned on
1 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEDGWICK, Duncan Roy

Correspondence address
9 Romney House 47, Marsham Street, London, England, SW1P 3DR
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 April 2011
Resigned on
20 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Richard Henry

Correspondence address
35 Ashford Road, Wilmslow, Cheshire, SK9 1QD
Role Resigned
Director
Date of birth
November 1960
Appointed on
26 September 2007
Resigned on
7 February 2014
Nationality
British
Country of residence
England
Occupation
Director

WALBERG, Ian

Correspondence address
12 Gloucester Way, Chichester, West Sussex, PO19 5DL
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 November 2003
Resigned on
1 April 2005
Nationality
British
Occupation
Director

WALTERS, Philip Donald

Correspondence address
Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT
Role Resigned
Director
Date of birth
April 1952
Appointed on
24 February 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEAVER, Anthony Charles

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 March 2016
Resigned on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director