PRODIGY FINANCE LTD

05912562
85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT

People & Contacts

Contact Details
Registered Address 85 GREAT PORTLAND STREET
LONDON UNITED KINGDOM

W1W 7LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NICOLAAS EVERHARDUS BARNARD

Birthdate: May 1974

Nationality: SOUTH AFRICAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MRS NICOLE DU HECQUET DE RAUVILLE

Birthdate: May 1971

Nationality: BRITISH,SOUTH AFRICAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 07 Nov 2019

Appointment Type: D

Other Appointments: None

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MR ALASTAIR JUSTIN HOPS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 19 May 2015

Appointment Type: D

Other Appointments: None

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MS NEHA SETHI

Birthdate: Dec 1983

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

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MR CAMERON STEVENS

Birthdate: Jan 1978

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 22 Aug 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

H F SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7LD

Date Appointed: 22 Oct 2007

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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RYAN STEELE

Birthdate: N/A

Nationality: BRITISH

Address: 9B RUE DE SAINT MAMMES 77250

Date Appointed: 22 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN NICHOLAS FOTHERGILL CLAYTON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 39 GALLE FACE COURT 2

Date Appointed: 01 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PIERRE BERNARD DECOTE

Birthdate: Jun 1976

Nationality: FRENCH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 05 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WYATT KING

Birthdate: Dec 1956

Nationality: BRITISH

Address: PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7LD

Date Appointed: 27 Jun 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MORGAN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 26 APPLEGARTH ROAD W140HY

Date Appointed: 01 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RAJESH SHANKAR RAO

Birthdate: Jun 1969

Nationality: AMERICAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 01 Oct 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR RYAN STEVEN STEELE

Birthdate: Jun 1974

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 12 Feb 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PHILIPP ULLMANN

Birthdate: Jun 1946

Nationality: BRITISH

Address: THE WALLED GARDEN MIDDLE WAY OX27LG

Date Appointed: 01 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIPP ULLMANN

Birthdate: Jun 1946

Nationality: BRITISH

Address: LATHBURY PARK LATHBURY BUCKINGHAMSHIRE MK168LD

Date Appointed: 14 Feb 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES WRAY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 05 May 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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