PROLIFIC HOLDINGS LIMITED

PROLIFIC HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1992-10-09. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HUCKLE, Sandra Dawn· Director
Resigned 2011-01-25
MERRICK, Michael John· Director
Appointed 2009-12-23
MOSS, Andrew· Director
Appointed 2009-12-23
LUSCOMBE, Kerr· Director
Resigned 2009-12-23

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2006-09-01

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MERRICK, Michael John

Director

Active

Appointed: 2009-12-23
Nationality: British
Residence: England
Born: 01/1960

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MOSS, Andrew

Director

Active

Appointed: 2009-12-23
Nationality: British
Residence: United Kingdom
Born: 05/1964

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DODDS, John Arthur

Secretary

Resigned

Appointed: 1992-10-28
Resigned: 1993-03-24
Nationality: British

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HENDERSON, Gordon

Secretary

Resigned

Appointed: 1993-03-24
Resigned: 1997-10-13
Nationality: British

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RAMSAY, Caroline

Secretary

Resigned

Appointed: 2001-08-01
Resigned: 2004-07-30
Nationality: British

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-07-30
Resigned: 2006-09-01

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-10-13
Resigned: 2001-08-01

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-10-09
Resigned: 1992-10-28

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BRYSON, Norval Mackenzie, Dr

Director

Resigned

Appointed: 1993-03-24
Resigned: 2001-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1949

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COESHALL, Elizabeth Jane

Director

Resigned

Appointed: 1992-10-28
Resigned: 1993-03-24
Nationality: British
Born: 01/1951

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COLES, Shaun Patrick

Director

Resigned

Appointed: 2004-07-30
Resigned: 2006-09-01
Nationality: British
Residence: United Kingdom
Born: 04/1973

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DODDS, John Arthur

Director

Resigned

Appointed: 1992-10-28
Resigned: 1993-03-24
Nationality: British
Born: 06/1938

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HENDERSON, Gordon

Director

Resigned

Appointed: 2001-06-30
Resigned: 2001-08-01
Nationality: British
Born: 01/1942

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HENDERSON, Gordon

Director

Resigned

Appointed: 2000-06-13
Resigned: 2000-06-30
Nationality: British
Born: 01/1942

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HUCKLE, Sandra Dawn

Director

Resigned

Appointed: 2008-10-01
Resigned: 2011-01-25
Nationality: British
Residence: England
Born: 08/1964

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LUSCOMBE, Kerr

Director

Resigned

Appointed: 2002-09-27
Resigned: 2009-12-23
Nationality: British
Residence: Scotland
Born: 04/1965

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MACKIE, Colin Mathison

Director

Resigned

Appointed: 2001-08-01
Resigned: 2002-09-27
Nationality: British
Residence: Scotland
Born: 11/1953

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PARSHOLT, Steen

Director

Resigned

Appointed: 1992-12-11
Resigned: 1993-03-24
Nationality: Danish
Born: 04/1951

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POTTINGER, Graham Robert

Director

Resigned

Appointed: 2001-08-01
Resigned: 2002-06-30
Nationality: British
Born: 06/1949

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RAMSAY, Caroline

Director

Resigned

Appointed: 2002-06-30
Resigned: 2004-07-30
Nationality: British
Residence: Scotland
Born: 11/1966

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SCOTT, William Andrew Black

Director

Resigned

Appointed: 1994-01-26
Resigned: 1995-02-04
Nationality: British
Born: 02/1938

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SINGLETON, Graham Lloyd

Director

Resigned

Appointed: 2006-09-01
Resigned: 2008-09-30
Nationality: British
Born: 04/1963

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WOODS, David Ernest

Director

Resigned

Appointed: 1993-03-24
Resigned: 2002-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1947

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WRIGHT, Jason Leslie

Director

Resigned

Appointed: 2004-07-30
Resigned: 2006-09-01
Nationality: British
Born: 11/1970

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-10-09
Resigned: 1992-10-28

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