PROSPECTRE LIMITED

SC145280
1 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG

People & Contacts

Contact Details
Registered Address 1 SOUTH GYLE CRESCENT LANE
EDINBURGH

EH12 9EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality:

Address: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Appointment Type: C

Other Appointments: None

View Director

MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BURNETT & REID

Birthdate: N/A

Nationality: BRITISH

Address: 15 GOLDEN SQUARE AB101WF

Date Appointed: 02 Jul 1993

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality: BRITISH

Address: 148 SELWYN AVENUE HIGHAMS PARK E49LS

Date Appointed: 04 Sep 2000

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

View Director

RICHARD JOEL LUBASCH

Birthdate: N/A

Nationality: BRITISH

Address: 4 BEECH TREE LANE 11545 NEWYORK

Date Appointed: 20 Feb 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 19 RANELAGH AVENUE SW63PJ

Date Appointed: 11 Sep 1997

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

View Director

VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN ANDREW CARTER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 22 MELVILLE ROAD BARNES SW139RJ

Date Appointed: 01 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 42 STATION ROAD SURREY KT70NS

Date Appointed: 24 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

JOHN FRANCIS GREGG

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 411 SILVERMOSS DRIVE FLORIDA 32963

Date Appointed: 20 Feb 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAM KELHAM

Birthdate: Nov 1957

Nationality: BRITISH

Address: CHASTILIAN GOUGH ROAD HAMPSHIRE GU514LJ

Date Appointed: 30 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

JAMES BARCLAY KNAPP

Birthdate: Dec 1956

Nationality: US CITIZEN

Address: 54 HODGE ROAD NEW JERSEY 08540

Date Appointed: 20 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

DAVID STUART CRAIGEN LEVIE

Birthdate: Jun 1933

Nationality: BRITISH

Address: 15 GOLDEN SQUARE AB91JF

Date Appointed: 02 Jul 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 19 RANELAGH AVENUE SW63PJ

Date Appointed: 10 Jan 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

RONALD ALEXANDER MCKELLAR

Birthdate: Aug 1945

Nationality: BRITISH

Address: HALSTEAD STRATFIELD SAYE BERKSHIRE RG72EJ

Date Appointed: 11 Sep 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

ALLAN MACRAE MCLEOD

Birthdate: Jun 1948

Nationality: BRITISH

Address: 19 KINGS GATE AB154EL

Date Appointed: 08 Oct 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY OKAS

Birthdate: Aug 1952

Nationality: BRITISH

Address: DIPLEY SPRINGS, DIPLEY COMMON HAMPSHIRE RG278JS

Date Appointed: 09 Dec 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

BRET RICHTER

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 245 EAST 63RD STREET APARTMENT 20H NEW YORK 10021

Date Appointed: 10 Jan 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

GARETH NIGEL CHRISTOPHER ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 20 ASPEN LODGE ABBOTS WALK W85UN

Date Appointed: 24 Mar 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STUART ROSS

Birthdate: Sep 1956

Nationality: BRITISH

Address: 15 MCKAY ROAD SW200HT

Date Appointed: 01 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

SCOTT ELLIOTT SCHUBERT

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 9 WILLIAM STREET HOUSE WILLIAM STREET SW1X9HH

Date Appointed: 01 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

VIRGIN MEDIA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS LEIGH WOOD

Birthdate: Sep 1957

Nationality: AMERICAN

Address: THE PRIORY 10 HAMBLEDON PARK HAMBLEDON SURREY GU84ER

Date Appointed: 30 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director