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Keith Prowse Limited (No: 04331188)

Address: PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ

Status: Active

Incorporated: 29-Nov-2001

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JODI LEA ( DOB: Apr-1982   From: Oct-2018  )

Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967   From: Jul-2021  )

Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967   From: Jul-2021  )

Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980   From: Nov-2021  )

Current Secretary: COMPASS SECRETARIES LIMITED (   From: Dec-2008  )

Resigned Director: PAUL ALAN ADEY ( DOB: Apr-1972   From: Sep-2010   To: Jul-2012  )

Resigned Director: COLIN GEOFFREY BAILEY ( DOB: Sep-1961   From: May-2013   To: Oct-2017  )

Resigned Director: ANDREW CREAN ( DOB: Feb-1965   From: Dec-2005   To: Sep-2010  )

Resigned Director: MARK STEWART DRAISEY ( DOB: Jul-1967   From: Sep-2004   To: Aug-2005  )

Resigned Director: KATE DUNHAM ( DOB: May-1970   From: Feb-2019   To: Jan-2020  )

Resigned Director: NIGEL JOHN DUNLOP ( DOB: Feb-1952   From: Sep-2004   To: Sep-2007  )

Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967   From: Oct-2018   To: Feb-2019  )

Resigned Director: MICHAEL ANDREW JONES ( DOB: Feb-1982   From: Mar-2018   To: Sep-2019  )

Resigned Director: KHEMRAJ LALL (   From: Aug-2002   To: Sep-2004  )

Resigned Director: TIMOTHY ROLAND LEVETT ( DOB: May-1949   From: Mar-2002   To: Sep-2004  )

Resigned Director: MIKJON LIMITED (   From: Nov-2001   To: Feb-2002  )

Resigned Director: PETER KESTEVEN SELBY ( DOB: Mar-1949   From: Feb-2002   To: Dec-2008  )

Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973   From: Dec-2019   To: Jul-2021  )

Resigned Director: AUN KOK THAN ( DOB: Feb-1953   From: Feb-2002   To: Oct-2010  )

Resigned Director: MATTHEW LONGSTRETH THOMPSON ( DOB: Mar-1964   From: Sep-2007   To: May-2013  )

Resigned Director: JAMES WITHERS ( DOB: May-1970   From: Jul-2012   To: Mar-2018  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Nov-2001   To: Jan-2002  )

Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Sep-2004   To: Dec-2008  )

Resigned Secretary: AUN KOK THAN ( DOB: Feb-1953   From: Jan-2002   To: Sep-2004  )

Persons of Significant Control:

Compass Group, Uk And Ireland Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, 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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