PROSPECTS PAYROLL LIMITED

03176328
1 ABBEY WOOD ROAD KINGS HILL WEST MALLING ME19 4YT

People & Contacts

Contact Details
Registered Address 1
ABBEY WOOD ROAD KINGS HILL WEST MALLING

ME19 4YT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHAW TRUST SERVICES LIMITED 18 Jun 1996 - 30 Sep 2023
WWH OPIUM LIMITED 21 Mar 1996 - 18 Jun 1996
People

Current directors

MR ROBERT FRANK BOYLES

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP RONALD DEARING

Birthdate: Jan 1950

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW DAVID JOHNSON

Birthdate: Apr 1985

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MS GILLIAN NYE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR SIMON MARK PLEACE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL PHILIP BEAVEN

Birthdate: Jan 1955

Nationality: BRITISH

Address: BLENCATHRA 19 STATION ROAD WILTSHIRE BA133JL

Date Appointed: 15 Jan 1999

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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NICHOLAS OLIVER CHARLES CAREY

Birthdate: N/A

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 28 Jan 2014

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR STEPHEN NOEL KING

Birthdate: N/A

Nationality:

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 30 Apr 2020

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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CAROL ANN MCKINLEY

Birthdate: N/A

Nationality:

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 26 Jan 2021

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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CATHERINE TREVORROW

Birthdate: N/A

Nationality:

Address: SHAW TRUST HOUSE 19 ELMFIELD ROAD KENT BR11LT

Date Appointed: 04 Mar 2019

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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W W H COMPANY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 103 TEMPLE STREET

Date Appointed: 21 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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JOHN FISHER WOODS

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE MALTINGS OAK LANE EASTERTON WILTSHIRE SN104PD

Date Appointed: 15 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR MARK WOODWARD

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 26 May 2006

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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CAROL ANN ALEXANDER

Birthdate: Nov 1950

Nationality: BRITISH

Address: 9 MOOR PARK NESTON WILTSHIRE SN139YJ

Date Appointed: 23 Jul 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PHILIP BEAVEN

Birthdate: Jan 1955

Nationality: BRITISH

Address: BLENCATHRA 19 STATION ROAD WILTSHIRE BA133JL

Date Appointed: 15 Jan 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL ALFRED BECKINGHAM

Birthdate: Jun 1954

Nationality: BRITISH

Address: WELL COTTAGE CHURCH STREET PREES SHROPSHIRE SY132DQ

Date Appointed: 23 Jul 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES NICHOLAS BELL

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 19 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JOHN ROGER BRADBEER

Birthdate: Jul 1930

Nationality: BRITISH

Address: HIGHFIELD 3 HIGH BANNERDOWN AVON BA17JY

Date Appointed: 15 Jul 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MRS SALLY BURTON

Birthdate: Mar 1960

Nationality: BRITISH

Address: SHAW HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XJ

Date Appointed: 08 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS OLIVER CHARLES CAREY

Birthdate: Jul 1986

Nationality: BRITISH

Address: SHAW TRUST HOUSE 19 ELMFIELD ROAD BR11LT

Date Appointed: 10 May 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM CLIFTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 03 Sep 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RHYS IOAN THOMAS GARDNER

Birthdate: Jul 1967

Nationality: BRITISH

Address: SHAW HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XJ

Date Appointed: 27 Sep 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HINTON

Birthdate: Feb 1935

Nationality: BRITISH

Address: THE YEWS BATH ROAD WILTSHIRE SN101PQ

Date Appointed: 25 Mar 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARTIN HOLLINS

Birthdate: Jul 1947

Nationality: BRITISH

Address: DERBY COURT WHITE HORSE BUSINESS PARK WILTSHIRE BA140XJ

Date Appointed: 24 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MAX GEORGE NICHOLAS KEYZAR

Birthdate: Nov 1939

Nationality: BRITISH

Address: 22 PIPLAR GROUND WILTSHIRE BA151XF

Date Appointed: 15 Jul 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NOEL KING

Birthdate: Nov 1964

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 04 Jun 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES MASON

Birthdate: May 1954

Nationality: BRITISH

Address: SHAW HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XJ

Date Appointed: 08 Apr 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JAMES MCCRINDLE

Birthdate: Jun 1949

Nationality: BRITISH

Address: 42 HUNTERS CHASE CAVERSHAM BERKSHIRE RG47XH

Date Appointed: 24 Nov 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR SCOTT MORLEY MILLER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 10 May 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ROY LANGLEY O'SHAUGHNESSY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 28 Jul 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE MARIA OUGHTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 04 Jul 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE PHIPPS

Birthdate: May 1970

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 28 Jul 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERTSON

Birthdate: Nov 1989

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 28 Jul 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JUDE WILLIAM THOMAS SHEERAN

Birthdate: Feb 1974

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 28 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JOHN FISHER WOODS

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE MALTINGS OAK LANE EASTERTON WILTSHIRE SN104PD

Date Appointed: 15 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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WWH COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 103 TEMPLE STREET

Date Appointed: 21 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MARCUS STANLEY YARHAM

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 ABBEY WOOD ROAD KINGS HILL KENT ME194YT

Date Appointed: 29 Sep 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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