Skip to contentClarengateINTELLIGENCE
Companies/03802305

Prism Group Holdings Limited

Company profile · Yorkshire

DissolvedUnited KingdomIncorporated 1999
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 205127347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
LW
Lily WangCurrent director
Appointed 2024-10-09 · 2 yrs · Company Director
+3 others
DC
David CharlotCurrent director
Appointed 2024-05-15 · 2 yrs · Company Director
+3 others
Show 39 historical appointments
GF
Grant FitzResigned director
Resigned 2021-02-09 · 2 yrs · Chief Financial Officer
GT
Gregory TaylerResigned director
Resigned 2021-02-09 · 3 yrs · Vp Finance
WC
Whitney ClarkResigned secretary
Resigned 2019-08-16 · 1 yr
MO
Marc OlinResigned director
Resigned 2019-08-09 · 1 yr · Chief Financial Officer
AG
Alex GrabResigned secretary
Resigned 2018-11-06
GZ
Gene ZamiskaResigned director
Resigned 2018-08-03 · 1 yr · Chief Accounting Officer
BG
Brandon GreenResigned director
Resigned 2014-01-14 · 4 yrs · Accountant Opa
FM
Frank MallozziResigned director
Resigned 2011-08-02 · 11 yrs · Sales Executive
BG
Brandon GreenResigned secretary
Resigned 2011-08-02 · 7 yrs
VP
Vincent PiletteResigned director
Resigned 2011-08-02 · 2 yrs · Chief Financial Officer
DT
Daniel TriestResigned director
Resigned 2011-08-02 · 13 yrs · Director Of Tax
BK
Bryan KoResigned director
Resigned 2011-08-02 · 3 yrs · Attorney
SW
Stuart WicksResigned secretary
Resigned 2010-07-07 · 1 yr
CJ
Christopher JohnsonResigned director
Resigned 2009-10-30 · 1 yr · Director
FB
Filip BuyseResigned directorResigned secretary
Resigned 2008-11-21 · 2 yrs · Director
PC
Phillip CarterResigned director
Resigned 2006-10-26 · 4 yrs · Investment Manager
MM
Mary MidgleyResigned secretary
Resigned 2006-03-08 · 2 yrs
GF
Graeme FrostResigned director
Resigned 2004-11-25 · 6 yrs · Director
MC
Michael CheyneResigned director
Resigned 2004-08-03 · 2 yrs · Company Director
AD
Anthony DuncanResigned director
Resigned 2003-06-12 · 1 yr · Director
JW
Jerry WilliamsonResigned director
Resigned 2002-11-28 · 8 yrs · Printer
JL
John LoughlinResigned director
Resigned 2002-08-12 · 6 yrs · Director
CA
Carol AndersenResigned director
Resigned 2002-08-12 · 1 yr · Director
MH
Mark HarmanResigned secretary
Resigned 2002-04-26 · 3 yrs
CG
Christopher GrindalResigned secretary
Resigned 2001-04-30
DP
Douglas PaulResigned director
Resigned 2000-06-29 · 2 yrs · Investment Manager
JL
Justin LustyResigned secretary
Resigned 2000-05-10
CS
Christopher SeelResigned directorResigned secretary
Resigned 1999-12-07 · 2 yrs · Company Director
DS
David SparlingResigned director
Resigned 1999-11-02 · 2 yrs · General Manager
PB
Paul ByrnesResigned director
Resigned 1999-11-02 · 11 yrs · Company Director
NC
Niall CairnsResigned director
Resigned 1999-11-01 · 2 yrs · Investment Manager
AJ
Andrew JosephsonResigned director
Resigned 1999-11-01 · 2 yrs · Technical Manager
JC
John CharlesResigned director
Resigned 1999-11-01 · 2 yrs · Company Director
CJ
Christopher JohnsonResigned director
Resigned 1999-08-03 · 4 yrs · Software
CorpLudgate Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-07-07
Resigned 1999-07-07

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active