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Prodame Limited

Directors

Current

1

Retired

20

Closed

—

Director Details

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 July 2003 (11 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1992 (1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 02 April 1993)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Falconers Sincox Lane Shipley Horsham West Sussex RH13 8PT

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1992 (1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 02 April 1993)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	John Henry Nixon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 1992 (1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 02 April 1993)
Assigned Occupation	Company Director
Correspondence Address	26 Manchester Square London W1A 2HU

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1993 (1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (Resigned 08 July 2003)
Assigned Occupation	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1993 (1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (Resigned 08 July 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Director Name	Andrew Ian Jaye
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 1993 (1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 27 June 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Director Name	Katherine Sally Leaver
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 1993 (1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 26 June 1995)
Assigned Occupation	Company Director
Correspondence Address	29 Pentland Road Bushey Watford WD2 3QP

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1995 (3 years, 4 months after company formation)
Appointment Duration	8 years (Resigned 08 July 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Director Name	Richard Jeremy De Barr
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 1995 (3 years, 4 months after company formation)
Appointment Duration	22 years (Resigned 23 June 2017)
Assigned Occupation	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1996 (4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (Resigned 08 July 2003)
Assigned Occupation	Estate Agent
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Director Name	Mr Richard Paul Mellish
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 1997 (5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 December 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2003 (11 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (Resigned 16 January 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2003 (11 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (Resigned 30 June 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2023 (31 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 16 January 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1992 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 15 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 February 1992 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 15 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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