PRODIGIOUS UK LIMITED

00294029
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR

People & Contacts

Contact Details
Registered Address 1ST FLOOR
2 TELEVISION CENTRE 101 WOOD LANE LONDON

W12 7FR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE FACILITIES GROUP LIMITED 27 Jan 1989 - 11 Jul 2012
PGPP UK LIMITED 11 Jul 2012 - 29 Sep 2015
NOTLEY ADVERTISING LIMITED 14 Nov 1934 - 27 Jan 1989
People

Current directors

PHILIPPA MUWANGA

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 16 Jun 2020

Appointment Type: C

Other Appointments: None

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MRS CLARE SUSAN DONALD

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 24 Jun 2021

Appointment Type: D

Other Appointments: None

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MR. EDWARD LEO ELLIS

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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MR. JAMES SCOTT MORRIS

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 07 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SARAH ANNE BAILEY

Birthdate: N/A

Nationality:

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 13 Jan 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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RAJ BASRAN

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 01 Jun 2012

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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ROBERT DAVIS

Birthdate: N/A

Nationality: BRITISH

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 03 Nov 2010

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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ELIZABETH LOUISE KIERNAN EARL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 9 HELENA ROAD BERKSHIRE SL41JN

Date Appointed: 03 May 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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FIONA MARIA EVANS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 85 RAVENSMEDE WAY CHISWICK W41TQ

Date Appointed: 12 Aug 1996

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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SUSANNA EWING

Birthdate: Mar 1977

Nationality: BRITISH

Address: 72F SINCLAIR ROAD W140NJ

Date Appointed: 30 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MS MINNA KATARIINA GONZALEZ-GOMEZ

Birthdate: N/A

Nationality: FINNISH

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 26 Mar 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR PETER GRAHAM HOWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 76 KINGS ROAD SW198QW

Date Appointed: 28 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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ANNAMARIA JANS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 20 UNDERHILL ROAD EAST DULWICH SE220AH

Date Appointed: 01 Sep 1994

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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CATHERINE ELIZABETH STRATHMORE KURTZ

Birthdate: May 1969

Nationality: BRITISH

Address: 6 BERKELEY ROAD KENT TN11YR

Date Appointed: 30 Nov 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MISS JOANNE MUNIS

Birthdate: N/A

Nationality:

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 07 Apr 2015

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MS NICOLA RAJ

Birthdate: N/A

Nationality:

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 07 Jun 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBINSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 47 UPLAND ROAD SURREY SM25HW

Date Appointed: 27 Mar 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MS GILLIAN WALLS ECKLEY

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 13 Apr 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2 186 LADBROKE GROVE W105LZ

Date Appointed: 19 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR DEREK ANTHONY AILES

Birthdate: May 1943

Nationality: BRITISH

Address: TUDOR THATCH CHRISHALL HERTFORDSHIRE SG88QL

Date Appointed: 27 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN BISHOP

Birthdate: Jul 1953

Nationality: BRITISH

Address: FLAT 10 23-25 MORTIMER STREET W1T3JE

Date Appointed: 16 Dec 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JEAN-MICHEL BONAMY

Birthdate: Dec 1970

Nationality: FRENCH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 10 Dec 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DEREK WILLIAM BOWDEN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 7 TRUMPINGTON ROAD CAMBRIDGESHIRE CB22AJ

Date Appointed: 10 May 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MS MARINA CHAPRON

Birthdate: Jan 1981

Nationality: FRENCH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 24 Jun 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR FRANKLIN TAI-HUNG CHOW

Birthdate: Jun 1946

Nationality: SWISS

Address: TATTES D'OIE 21

Date Appointed: 27 Mar 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN MICHAEL COTTER

Birthdate: Nov 1953

Nationality: BRITISH

Address: SPINNEY MILL LANE PRESTBURY GL523NE

Date Appointed: 27 Mar 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MORGAN ALEXANDER COX

Birthdate: Oct 1973

Nationality: BRITISH

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 07 May 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ARTHUR EDWARD D'ANGELO

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 35 WENDY DRIVE STATON ISLAND NY 10312

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MAGNUS DJABA

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 24 Jul 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LAURENCE FERRY

Birthdate: Apr 1962

Nationality: FRENCH

Address: PEMBROKE BUILDING AVONMORE ROAD AVONMORE ROAD W148DG

Date Appointed: 10 Mar 2009

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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ALEC GRAHAM

Birthdate: Jan 1956

Nationality: BRITISH

Address: LINDEN LEA, PACKHORSE ROAD BESSELS GREEN KENT TN132QP

Date Appointed: 07 Oct 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM HINTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 12 BILLING ROAD SW10

Date Appointed: 16 Dec 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PETER GRAHAM HOWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 76 KINGS ROAD SW198QW

Date Appointed: 29 Jul 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KAY

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 24 May 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ADAM ALEXANDER KIRBY

Birthdate: Feb 1961

Nationality: BRITISH

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 20 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE LUCAS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 12 STAVORDALE ROAD N51NE

Date Appointed: 05 Aug 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL FREDERICK RANFORD

Birthdate: Feb 1953

Nationality: BRITISH

Address: BACOMBE BEECHES 89 ELLESBOROUGH ROAD WENDOVER BUCKINGHAMSHIRE HP226ES

Date Appointed: 27 Mar 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBINSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 47 UPLAND ROAD SURREY SM25HW

Date Appointed: 27 Mar 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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RACHEL SAWYER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 5 DOWER HOUSE CRESCENT TN40TS

Date Appointed: 31 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JAHED SHAMREIZ

Birthdate: Feb 1971

Nationality: FRENCH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 24 Jul 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN OWEN SIMPSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: 7 ROSENEATH ROAD SW116AG

Date Appointed: 21 Oct 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SIMON JONATHAN STEEL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 52 BOUVERIE ROAD N160AJ

Date Appointed: 31 Jul 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 32 HERONDALE AVENUE SW183JL

Date Appointed: 31 Oct 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MARTIN PAUL TILLBROOK

Birthdate: Feb 1955

Nationality: BRITISH

Address: COPPERKINS FARM LOWER WEEDON HILL HP65RH

Date Appointed: 01 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS VALENT

Birthdate: Nov 1965

Nationality: FRENCH

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 26 Sep 2007

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY WARING

Birthdate: May 1967

Nationality: BRITISH

Address: 100 WARWICK PARK KENT TN25EN

Date Appointed: 27 Feb 2009

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS VERONIQUE LEBEY WEILL

Birthdate: Aug 1959

Nationality: FRENCH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 24 Jul 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MISS DENISE WILLIAMS

Birthdate: Sep 1957

Nationality: BRITISH

Address: MARIE COTTAGE HOLMBURY LANE SURREY RH56ND

Date Appointed: 03 Feb 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MS JUANITA MAREE DRAUDE

Birthdate: Sep 1976

Nationality: BRITISH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE ENGLAND AND WALES W127FR

Date Appointed: 19 Apr 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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