PREFCAP LIMITED

04958332
2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON ENGLAND SW6 4TJ

People & Contacts

Contact Details
Registered Address 2ND FLOOR, HEATHMANS HOUSE
19 HEATHMANS ROAD LONDON ENGLAND

SW6 4TJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
365 AGILE GROUP PLC 20 Aug 2015 - 27 Jun 2018
365 AGILE GROUP LIMITED 27 Jun 2018 - 28 Jun 2018
VPHASE PLC 26 Sep 2007 - 10 Feb 2014
IAFYDS PLC 10 Feb 2014 - 20 Aug 2015
FLIGHTSTORE GROUP PLC 10 Nov 2003 - 26 Sep 2007
People

Current directors

MR MARC YOUNG

Birthdate: Aug 1978

Nationality: BRITISH

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD SW64TJ

Date Appointed: 25 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DR LEE JUBY

Birthdate: May 1972

Nationality: BRITISH

Address: 199 CHESTER ROAD CHESHIRE WA60DA

Date Appointed: 01 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARTIN BARRY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 78 WOBURN DRIVE CHESHIRE WA158ND

Date Appointed: 26 Sep 2007

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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JILL COLLIGHAN

Birthdate: N/A

Nationality:

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 21 Aug 2015

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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DAVIES LAVERY COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA COURT 17/21 ASHFORD ROAD KENT ME145FA

Date Appointed: 10 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MRS BARBARA JOYCE SPURRIER

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD SW64TJ

Date Appointed: 16 Jan 2014

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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VERTEX LAW (CO SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 KINGS HILL AVENUE KINGS HILL KENT ME194SD

Date Appointed: 11 Jan 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR MARCUS BICKNELL

Birthdate: Jan 1948

Nationality: BRITISH

Address: HOMEFARM ORCHARD THREE HOUSEHOLDS BUCKINGHAMSHIRE HP84LP

Date Appointed: 01 Aug 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SAMUEL COLIN BLACK

Birthdate: Oct 1953

Nationality: BRITISH

Address: SYKES HOUSE QUEEN STREET SHIPSTON ON STOUR CV365BT

Date Appointed: 21 May 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR CLIVE NATHAN CARVER

Birthdate: Dec 1960

Nationality: BRITISH

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD SW64TJ

Date Appointed: 07 Feb 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JOHN CLIVE WILLIAM AVON CAULCUTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE TOWERS ISLE OF WIGHT PO410PN

Date Appointed: 17 Nov 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS JILL COLLIGHAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 21 Aug 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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DAVIES LAVERY COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA COURT 17/21 ASHFORD ROAD KENT ME145FA

Date Appointed: 10 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW HOLYHEAD

Birthdate: Mar 1973

Nationality: BRITISH

Address: 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD CV12TL

Date Appointed: 21 Aug 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHARLES HUTCHINGS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 1 THE PADDOCK HINDERTON ROAD SOUTH WIRRAL CH662NN

Date Appointed: 26 Sep 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN HUTCHINSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD SW64TJ

Date Appointed: 07 Feb 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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DEREK REGINALD JEWSON

Birthdate: Jun 1943

Nationality: BRITISH

Address: THE OLD BRIDGE HOUSE SOUTHLEA ROAD DATCHET BERKSHIRE SL39BU

Date Appointed: 17 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DR LEE JUBY

Birthdate: May 1972

Nationality: BRITISH

Address: 199 CHESTER ROAD CHESHIRE WA60DA

Date Appointed: 01 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANDREW JEFFERSON MITCHELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: P5 THE WALLIS BUILDING, 65 PENFOLD STREET NW88PQ

Date Appointed: 20 Mar 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ARTHUR MOSS

Birthdate: Dec 1957

Nationality: BRITISH

Address: WALNUT HOUSE BRICKLEHAMPTON WORCESTERSHIRE WR103HJ

Date Appointed: 26 Sep 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS VANDA MURRAY

Birthdate: Nov 1960

Nationality: BRITISH

Address: STEAM PACKET HOUSE 76 CROSS STREET M24JU

Date Appointed: 07 Jul 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHRISTIAN PAUL NELSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 OLD BARN COTTAGES HIGH STREET WHITCHURCH ON THAMES BERKSHIRE RG87EZ

Date Appointed: 26 Feb 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SEBIRE

Birthdate: Feb 1943

Nationality: BRITISH

Address: MILL FARM WOOD LANE BRISTOL BS376PG

Date Appointed: 10 Nov 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DUNCAN ROY SEDGWICK

Birthdate: Oct 1955

Nationality: BRITISH

Address: 9 ROMNEY HOUSE 47 MARSHAM STREET SW1P3DR

Date Appointed: 01 Apr 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY SMITH

Birthdate: Oct 1960

Nationality: BRITISH

Address: 35 ASHFORD ROAD CHESHIRE SK91QD

Date Appointed: 26 Sep 2007

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL TREACY

Birthdate: Jul 1981

Nationality: ENGLISH

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD SW64TJ

Date Appointed: 09 Nov 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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IAN WALBERG

Birthdate: Jun 1963

Nationality: BRITISH

Address: 12 GLOUCESTER WAY WEST SUSSEX PO195DL

Date Appointed: 17 Nov 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP DONALD WALTERS

Birthdate: Mar 1952

Nationality: BRITISH

Address: HARTLEY PLACE THACKHAMS LANE HAMPSHIRE RG278HT

Date Appointed: 24 Feb 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES WEAVER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD SW64TJ

Date Appointed: 31 Mar 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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