01791319 LIMITED

01791319
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

People & Contacts

Contact Details
Registered Address REGINA HOUSE
124 FINCHLEY ROAD LONDON

NW3 5JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY 02 Apr 1984 - 15 May 1985
THE PRESTIGE GROUP LIMITED 14 Aug 2002 - 09 Feb 2016
PRESTIGE GROUP PLC.(THE) 15 May 1985 - 14 Aug 2002
JORDANS 149 PUBLIC LIMITED COMPANY 13 Feb 1984 - 22 Mar 1984
NEWCO PLC 22 Mar 1984 - 02 Apr 1984
People

Current directors

MR DONALD REGINALD WALLER

Birthdate: Jan 1950

Nationality: AUSTRALIAN

Address: 12 BAYSWATER ROAD LINDFIELD NEW SOUTH WALES 2070

Date Appointed: 10 Aug 2006

Appointment Type: C

Other Appointments: None

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GORDON WILLIAM ELKINGTON

Birthdate: May 1958

Nationality: BRITISH

Address: 10 BILGOLA COURT VIC 3930

Date Appointed: 22 Dec 2005

Appointment Type: D

Other Appointments: None

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JOHN KENNETH FOX

Birthdate: Feb 1942

Nationality: AUSTRALIAN

Address: 43 MINAKARA ROAD BAYVIEW HEIGHTS

Date Appointed: 16 Apr 2007

Appointment Type: D

Other Appointments: None

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DAVID JACOB SCHWARTZ

Birthdate: Oct 1953

Nationality: SOUTH AFRICAN

Address: 33 MEREDITH WAY DIANELLA 6059

Date Appointed: 22 Dec 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

NEIL GERARD BURTON

Birthdate: Jun 1959

Nationality: AUSTRALIAN

Address: 17 DAVID STREET MORNINGSIDE 4170

Date Appointed: 22 Dec 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SIMON CHARLES DUCKWORTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 NEWTONS CROFT CRESCENT BARLBOROUGH DERBYSHIRE S434WA

Date Appointed: 10 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID GAMBLE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 37 GRANVILLE ROAD WIGSTON FIELDS LE181JQ

Date Appointed: 12 Jun 2000

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN HOWARD

Birthdate: Sep 1944

Nationality: BRITISH

Address: 24 BISHOP ROAD MERSEYSIDE WA106SS

Date Appointed: 12 May 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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PERCY THOMAS WILLSON SMITH

Birthdate: Feb 1934

Nationality: BRITISH

Address: 4 BAYVIEW ROAD KENT CT54NP

Date Appointed: 08 May 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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ARTHUR JOHN TINSLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: BRAMBLES 2 CHERRY TREE CLOSE SPEEN BUCKINGHAMSHIRE HP270TB

Date Appointed: 01 Jul 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES WRIGHT

Birthdate: Nov 1963

Nationality: BRITISH

Address: CHERINGTON HOUSE CHERINGTON WARWICKSHIRE CV365HS

Date Appointed: 02 May 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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JOHN BRUCE ABERNETHY

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: 2 SUMMERVILLE CRESCENT NSW 2068

Date Appointed: 22 Dec 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ROBERT MERVYN BOLAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: ORCHARD HOUSE 2 PALACE GARDENS PADIHAM ROAD LANCASHIRE BB126TD

Date Appointed: 01 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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PHILIP RAYMOND BURCHELL

Birthdate: Nov 1942

Nationality: BRITISH

Address: 123 TOLMERS ROAD HERTFORDSHIRE EN64JW

Date Appointed: 08 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JOHN BRYAN DYKES

Birthdate: Aug 1936

Nationality: BRITISH

Address: 13 SYDNEY STREET SW36PU

Date Appointed: 08 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THOMAS FIELDEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: EVERGREENS,ELSTEAD ROAD TILFORD SURREY GU102AJ

Date Appointed: 31 Dec 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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THOMAS CRAWFORD GRAY

Birthdate: Sep 1943

Nationality: BRITISH

Address: SULLIVANS GILBERTS DRIVE EAST SUSSEX BN200DL

Date Appointed: 02 May 1995

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK HARTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 14B WETHERBY MANSIONS FARNELL MEWS SW59DL

Date Appointed: 24 Nov 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR GEORGE HENDERSON

Birthdate: Dec 1929

Nationality: BRITISH

Address: WOODLANDS BYFLEET ROAD SURREY KT111DS

Date Appointed: 08 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD

Birthdate: Sep 1944

Nationality: BRITISH

Address: 7 GARDNER AVENUE L206EE

Date Appointed: 12 May 1995

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM BARRY JACQUES

Birthdate: Aug 1944

Nationality: BRITISH

Address: 120 PARK ROAD CHISWICK W43HP

Date Appointed: 08 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR BARRY WALTER MACKLIN

Birthdate: May 1948

Nationality: ENGLISH

Address: HOLCOMBE HOUSE 36 HILL ROAD OAKLEY HAMPSHIRE RG237HS

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JACQUES GERARD MARGRY

Birthdate: N/A

Nationality: BRITISH

Address: 5 MEADS BROW EAST SUSSEX BN207UP

Date Appointed: 02 May 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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GLENN ROBERT MOLLOY

Birthdate: Sep 1954

Nationality: AUSTRALIAN

Address: ISLE OF CAPRI, 53 THE CORSO QLD 4217

Date Appointed: 22 Dec 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN GUY MORELAND-GREEN

Birthdate: Oct 1944

Nationality: BRITISH

Address: PENNY MEADOW CLIVEDEN MEAD BERKSHIRE SL68HE

Date Appointed: 01 Sep 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL MOULTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SEQUOIA 57 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 02 May 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN TINSLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: BRAMBLES 2 CHERRY TREE CLOSE SPEEN BUCKINGHAMSHIRE HP270TB

Date Appointed: 01 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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HAROLD BRYAN WIENAND

Birthdate: Apr 1932

Nationality: BRITISH

Address: WOLVERSTON 3 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 08 May 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL WILSON

Birthdate: May 1941

Nationality: BRITISH

Address: 191 SYCAMORE ROAD HAMPSHIRE GU146RQ

Date Appointed: 08 May 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JURY IVAN WOWK

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: 7 HAVILAH PLACE NSW 2118

Date Appointed: 22 Dec 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES WRIGHT

Birthdate: Nov 1963

Nationality: BRITISH

Address: CHERINGTON HOUSE CHERINGTON WARWICKSHIRE CV365HS

Date Appointed: 02 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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