PROLIFIC HOLDINGS LIMITED
02754421 · Dissolved · Ltd · 33 yrs · Manchester
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PROLIFIC HOLDINGS LIMITED
02754421Dissolved· Ltd· England Wales· 1992-10-09Incorporated 1992-10-09Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUCKLE, Sandra Dawn· DirectorResigned 2011-01-25
- MERRICK, Michael John· DirectorAppointed 2009-12-23
- MOSS, Andrew· DirectorAppointed 2009-12-23
- LUSCOMBE, Kerr· DirectorResigned 2009-12-23
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-09-01
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MERRICK, Michael John
Director
- Appointed
- 2009-12-23
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MOSS, Andrew
Director
- Appointed
- 2009-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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DODDS, John Arthur
Secretary
- Appointed
- 1992-10-28
- Resigned
- 1993-03-24
- Nationality
- British
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HENDERSON, Gordon
Secretary
- Appointed
- 1993-03-24
- Resigned
- 1997-10-13
- Nationality
- British
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RAMSAY, Caroline
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2004-07-30
- Nationality
- British
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-07-30
- Resigned
- 2006-09-01
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-13
- Resigned
- 2001-08-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-10-09
- Resigned
- 1992-10-28
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BRYSON, Norval Mackenzie, Dr
Director
- Appointed
- 1993-03-24
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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COESHALL, Elizabeth Jane
Director
- Appointed
- 1992-10-28
- Resigned
- 1993-03-24
- Nationality
- British
- Born
- 01/1951
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COLES, Shaun Patrick
Director
- Appointed
- 2004-07-30
- Resigned
- 2006-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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DODDS, John Arthur
Director
- Appointed
- 1992-10-28
- Resigned
- 1993-03-24
- Nationality
- British
- Born
- 06/1938
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HENDERSON, Gordon
Director
- Appointed
- 2001-06-30
- Resigned
- 2001-08-01
- Nationality
- British
- Born
- 01/1942
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HENDERSON, Gordon
Director
- Appointed
- 2000-06-13
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 01/1942
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HUCKLE, Sandra Dawn
Director
- Appointed
- 2008-10-01
- Resigned
- 2011-01-25
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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LUSCOMBE, Kerr
Director
- Appointed
- 2002-09-27
- Resigned
- 2009-12-23
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MACKIE, Colin Mathison
Director
- Appointed
- 2001-08-01
- Resigned
- 2002-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1953
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PARSHOLT, Steen
Director
- Appointed
- 1992-12-11
- Resigned
- 1993-03-24
- Nationality
- Danish
- Born
- 04/1951
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POTTINGER, Graham Robert
Director
- Appointed
- 2001-08-01
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 06/1949
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RAMSAY, Caroline
Director
- Appointed
- 2002-06-30
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1966
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SCOTT, William Andrew Black
Director
- Appointed
- 1994-01-26
- Resigned
- 1995-02-04
- Nationality
- British
- Born
- 02/1938
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SINGLETON, Graham Lloyd
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 04/1963
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WOODS, David Ernest
Director
- Appointed
- 1993-03-24
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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WRIGHT, Jason Leslie
Director
- Appointed
- 2004-07-30
- Resigned
- 2006-09-01
- Nationality
- British
- Born
- 11/1970
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-10-09
- Resigned
- 1992-10-28
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