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Prestige Holdings Limited

Directors

Current

—

Retired

10

Closed

2

Director Details

Director Name	Mr Timothy James Wright
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 November 1996 (1 year, 10 months after company formation)
Appointment Duration	13 years, 1 month (Closed 21 December 2009)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Shipston On Stour Warwickshire CV36 5HS

Director Name	David Ledsham
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	18 July 2004 (9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (Closed 21 December 2009)
Assigned Occupation	Company Director
Correspondence Address	3 Gorrell Close Tingewick Buckingham Buckinghamshire MK18 4PL

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 24 April 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 24 April 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	John Frederick Hartz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1995 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 19 October 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	Blackthorn Wilton Lane Jordans Buckinghamshire HP9 2RG

Director Name	Mr Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1995 (3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (Resigned 09 April 2003)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	The Mount Church Street, Shoreham Sevenoaks Kent TN14 7SD

Director Name	John Frederick Hartz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 1995 (3 months, 2 weeks after company formation)
Appointment Duration	4 months (Resigned 22 August 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	14b Wetherby Mansions Farnell Mews London SW5 9DL

Director Name	Thomas Crawford Gray
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1995 (4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 November 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sullivans Gilberts Drive East Dean East Sussex BN20 0DL

Director Name	Jacques Gerard Margry
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1995 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 January 1997)
Assigned Occupation	Company Director
Correspondence Address	5 Meads Brow Eastbourne East Sussex BN20 7UP

Director Name	Mr Timothy James Wright
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1995 (4 months, 2 weeks after company formation)
Appointment Duration	5 months (Resigned 24 October 1995)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Shipston On Stour Warwickshire CV36 5HS

Director Name	Mr John Howard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 August 1995 (7 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (Resigned 18 July 2004)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Old School House Annex Pistyll Nefyn Gwynedd LL53 6LP Wales

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 24 April 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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