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PROLOG BUSINESS SOLUTIONS LIMITED

01137189Dissolved· Ltd· England Wales· 1973-10-01Incorporated 1973-10-01Health 2/100 · Risk

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PROLOG BUSINESS SOLUTIONS LIMITED is a Ltd currently dissolved, incorporated on 1973-10-01. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

NOBLE, Ian Michael· Director
Resigned 2018-08-06
COLL, Andrew· Director
Resigned 2016-12-06
CALLAGHAN, Stephen James· Director
Appointed 2016-10-10
MEADEN, David John· Director
Resigned 2016-10-10

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Appointed: 2014-12-22

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CALLAGHAN, Stephen James

Appointed: 2016-10-10
Nationality: British
Residence: United Kingdom
Born: 12/1960

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EVERITT, Donald

Appointed: 2001-04-30
Resigned: 2002-11-23
Nationality: British

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HOYLE, David Stuart

Appointed: 1998-06-11
Resigned: 2000-09-11
Nationality: British

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NUNN, Carol Jayne

Appointed: 2004-11-17
Resigned: 2006-04-03
Nationality: British

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RICHARDSON, John David

Appointed: 2006-04-03
Resigned: 2013-09-09
Nationality: British

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SCHENCK, Daniel William

Appointed: 2013-09-09
Resigned: 2014-12-22
Nationality: Usa

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STIER, John Robert

Appointed: 2002-11-23
Resigned: 2004-11-17
Nationality: British

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WEELDON, Michael John

Appointed: 2000-09-11
Resigned: 2001-04-30
Nationality: British

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WHEELDON, Michael John

Appointed: —
Resigned: 1998-06-11
Nationality: British

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AL-SALEH, Adel Bedry

Appointed: 2011-12-22
Resigned: 2014-12-22
Nationality: American
Residence: United States
Born: 09/1963

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ALDIS, Malcolm Stewart

Appointed: 2002-11-23
Resigned: 2010-10-28
Nationality: British
Residence: United Kingdom
Born: 08/1953

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BELL, John Christopher

Appointed: 2001-01-30
Resigned: 2002-11-23
Nationality: British
Born: 05/1954

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BOOTH, Richard Herbert

Appointed: 1994-05-01
Resigned: 1998-04-30
Nationality: British
Born: 11/1936

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CAVE, Derek Victor

Appointed: 1996-11-29
Resigned: 1998-04-30
Nationality: British
Born: 11/1931

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COGGON, Denis

Appointed: —
Resigned: 1993-07-21
Nationality: British
Born: 10/1948

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COLL, Andrew

Appointed: 2014-12-22
Resigned: 2016-12-06
Nationality: British
Residence: England
Born: 07/1970

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DANIELS, Barry Peter

Appointed: —
Resigned: 1997-11-14
Nationality: British
Born: 03/1941

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DYSON, Tony Michael

Appointed: 1994-05-01
Resigned: 2002-11-23
Nationality: British
Born: 09/1955

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EVERITT, Donald

Appointed: 2002-03-07
Resigned: 2002-11-23
Nationality: British
Born: 06/1958

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GARRETT, William John

Appointed: 1998-03-03
Resigned: 2001-04-24
Nationality: British
Born: 10/1950

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GRAYDON, Paul Onslow

Appointed: 2001-01-30
Resigned: 2002-11-23
Nationality: British
Born: 05/1957

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HOYLE, David Stuart

Appointed: 1998-06-11
Resigned: 2000-09-11
Nationality: British
Born: 11/1965

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KING, Glyn

Appointed: 1996-11-29
Resigned: 2002-11-23
Nationality: British
Born: 11/1962

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KISTELL, Anthony

Appointed: 1995-11-27
Resigned: 1996-04-29
Nationality: British
Born: 03/1941

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MAY, Steven

Appointed: 1996-11-29
Resigned: 1998-03-20
Nationality: British
Residence: United Kingdom
Born: 12/1947

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MEADEN, David John

Appointed: 2014-12-22
Resigned: 2016-10-10
Nationality: British
Residence: United Kingdom
Born: 08/1961

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NOBLE, Ian Michael

Appointed: 2016-12-06
Resigned: 2018-08-06
Nationality: British
Residence: England
Born: 07/1956

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SANDERSON, Brian William

Appointed: 1994-05-01
Resigned: 1996-07-15
Nationality: British
Born: 12/1937

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STIER, John Robert

Appointed: 2002-11-23
Resigned: 2014-12-22
Nationality: British
Residence: United Kingdom
Born: 03/1966

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STONE, Christopher Michael Renwick

Appointed: 2003-05-12
Resigned: 2011-12-22
Nationality: British
Residence: United Kingdom
Born: 12/1962

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STRAFFORD, David George

Appointed: —
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1941

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WAINWRIGHT, Richard Lee

Appointed: 1997-01-01
Resigned: 1998-07-22
Nationality: British
Born: 06/1967

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WESTWOOD, Stephen

Appointed: 1998-03-04
Resigned: 1999-01-25
Nationality: British
Born: 04/1951

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WHEELDON, Michael John

Appointed: —
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1946

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WHITEHEAD, David Anthony

Appointed: 2001-01-30
Resigned: 2002-11-23
Nationality: British
Born: 01/1959

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YOUDAN, David William

Appointed: —
Resigned: 1998-04-30
Nationality: British
Residence: England
Born: 02/1943

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