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Companies/04057744

Prestigedirect Limited

Company profile · Milton Keynes

DissolvedUnited KingdomIncorporated 2000
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2024-01-23 · No cessation recorded

Source record 135261074
DR
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132920104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RH
Rachael HayesCurrent director
Appointed 2024-01-23 · 2 yrs · Purchasing Operations Director
+1 other
SA
Shaun AllenCurrent director
Appointed 2024-01-23 · 2 yrs · Ceo
+3 others
DR
David ReadCurrent director
Appointed 2000-08-22 · 26 yrs · Company Director
+3 others
Show 8 historical appointments
SR
Sandhya ReevesResigned secretary
Resigned 2016-10-10 · 6 yrs
EB
Emma BestResigned secretary
Resigned 2015-10-22
RS
Rachael SavageResigned secretary
Resigned 2014-07-28 · 1 yr
MF
Mitchell FisherResigned director
Resigned 2000-08-22 · 9 yrs · Company Director
JB
James BoothResigned directorResigned secretary
Resigned 2000-08-22 · 22 yrs · Company Director
PI
Peter IsaacResigned director
Resigned 2000-08-22 · 4 yrs · Company Director
CC
Christopher ColeResigned director
Resigned 2000-08-22 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active