Company information:
Prospect Number 71 Limited (No: 07108237)
Status: Dissolved
Industry Class: None
Current Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970 From: Dec-2016 )
Current Director: ROBERT BRIAN STEVENS ( DOB: Mar-1962 From: Dec-2016 )
Current Director: SEAN ANTHONY WINDEATT ( DOB: Aug-1973 From: Dec-2016 )
Resigned Director: CLAUDE AMAR ( DOB: Feb-1975 From: Dec-2009 To: Apr-2010 )
Resigned Director: ATHENAEUM DIRECTORS LIMITED ( From: Dec-2009 To: Dec-2009 )
Resigned Director: BARRY RONALD HORTON ( DOB: Sep-1958 From: Apr-2010 To: Dec-2016 )
Resigned Director: SIMON JOHN PESKETT ( DOB: Nov-1964 From: Dec-2009 To: Dec-2009 )
Resigned Secretary: ATHENAEUM SECRETARIES LIMITED ( From: Dec-2009 To: Dec-2009 )
Persons of Significant Control:
Bgc Global Limited, 4th Floor 499 Park Avenue, Ny 10022, New York City, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-15)
Bgc European Gp Limited, One Churchill Place, London, E14 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-15, Ceased: 2016-12-15)
Howard William Lutnick, 4th Floor 499 Park Avenue, Ny 10022, New York City, United States: Has significant influence or control (Notified: 2016-12-15)