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Prosearch Asset Solutions Limited (No: 02158381)

Address: ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA

Status: Active

Incorporated: 27-Aug-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: ROBERT DAVID BLOOR ( DOB: Nov-1968   From: Aug-2021  )

Current Director: ANTHONY JOHN HALL ( DOB: Jun-1975   From: Jun-2022  )

Current Director: ANTHONY JOHN HALL ( DOB: Jun-1975   From: Jun-2022  )

Current Director: SEEMA SANGAR ( DOB: Nov-1976   From: Dec-2016  )

Current Secretary: KATHERINE CONG (   From: Dec-2016  )

Current Secretary: PRISM COSEC LIMITED (   From: Aug-2020  )

Resigned Director: KEVIN JOHN AYLWARD ( DOB: Jul-1957   From: Jun-1994   To: Sep-2005  )

Resigned Director: JEROME HENRY BAILEY ( DOB: Aug-1952   From: Sep-2008   To: Sep-2009  )

Resigned Director: TONI BETTS ( DOB: Nov-1977   From: Mar-2012   To: Feb-2014  )

Resigned Director: GEORGE ROBERT DAVIS ( DOB: Nov-1926   From: Feb-1992   To: Apr-2008  )

Resigned Director: HAZEL DAVIS ( DOB: Dec-1929   From: Feb-1992   To: Dec-2002  )

Resigned Director: GAVIN DALZIEL DOWNS ( DOB: Oct-1951   From: Sep-2008   To: Nov-2010  )

Resigned Director: STUART JOHN ELLEN ( DOB: Jan-1962   From: Mar-2011   To: Feb-2015  )

Resigned Director: NEVILLE JONATHON FELL ( DOB: Sep-1967   From: Jul-2020   To: Feb-2022  )

Resigned Director: GUY CHARLES DAVID HARRISON ( DOB: Oct-1955   From: May-2003   To: Apr-2008  )

Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962   From: May-2013   To: Feb-2015  )

Resigned Director: STEVEN ROBERT JOHNSON ( DOB: May-1978   From: Feb-2022   To: Jun-2022  )

Resigned Director: ELAINE MARGETTS ( DOB: Jul-1962   From: Sep-2010   To: Jun-2011  )

Resigned Director: NIGEL MASON ( DOB: Jun-1959   From: Apr-2008   To: Jul-2008  )

Resigned Director: PAUL MATSON ( DOB: Jan-1966   From: Apr-2008   To: Jul-2008  )

Resigned Director: JOHN PARKER ( DOB: Sep-1955   From: Apr-2008   To: Dec-2013  )

Resigned Director: DAVID ROBERT POOLE ( DOB: Jul-1914   From: May-2001   To: Apr-2003  )

Resigned Director: MATTHEW GEOFFREY PORTER ( DOB: Mar-1974   From: Feb-2015   To: Apr-2016  )

Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971   From: Sep-2008   To: Aug-2009  )

Resigned Director: CAMPBELL ALISTAIR SCOTT ( DOB: Sep-1966   From: Oct-2007   To: Feb-2013  )

Resigned Director: TOM SIMMONDS ( DOB: Jun-1971   From: Aug-2005   To: Feb-2014  )

Resigned Director: DUNCAN HOWARD STEVENS ( DOB: Aug-1974   From: Mar-2011   To: Feb-2014  )

Resigned Director: JOHN STIER ( DOB: Mar-1966   From: Jun-2015   To: Aug-2021  )

Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961   From: Oct-2009   To: Oct-2013  )

Resigned Director: JOHN MICHAEL WALSH ( DOB: Apr-1947   From: Feb-1992   To: Jun-1994  )

Resigned Secretary: ANDREA AYLWARD ( DOB: Mar-1957   From: Apr-2003   To: Sep-2005  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Sep-2013   To: Dec-2016  )

Resigned Secretary: GUY CHARLES DAVID HARRISON ( DOB: Oct-1955   From: Sep-2005   To: Apr-2008  )

Resigned Secretary: DAVID ROBERT POOLE ( DOB: Jul-1914   From: Apr-1992   To: Apr-2003  )

Resigned Secretary: PETER ALAN SUTTON (   From: Feb-1992   To: Apr-1992  )

Resigned Secretary: PETER KENNETH SWABEY ( DOB: Aug-1964   From: Apr-2008   To: Sep-2013  )

Persons of Significant Control:

Equiniti Holdings Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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