PROMINENT PAGES LIMITED

Company summary

Company number: 03053312
Status: ACTIVE
Incorporated / age: 4 May 199531 years
Registered office: Chapter House, 16 Brunswick Place, London, N1 6DZ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
Nature of business
Dormant Company
Previous company names
THE PROMINENT INFORMATION COMPANY LIMITED
ASIAN DATA EXCHANGE LIMITED
GROUP PURCHASING ORGANISATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERRITY, Katharine Joanna ACTIVE	Director	19 Mar 2025		England	July 1970	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
BANKS, Peter William RESIGNED	Secretary	21 Nov 2001	13 Apr 2010			12 Brodrick Road, London, SW17 7DZ
BEACH, Andrew William RESIGNED	Secretary	13 Apr 2010	14 Oct 2016			Citypoint, One Ropemaker Street, London, EC2Y 9AW
BOTTJER, Mark RESIGNED	Secretary	25 Aug 1998	10 Sep 1998			133 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LT
FORREST, Gary Russell RESIGNED	Secretary	04 May 1995	13 Oct 2000			23 Leathwaite Road, London, SW11 1XG
STANTON, Christopher Paul RESIGNED	Secretary	13 Oct 2000	31 Oct 2001			25 Aliwal Road, London, SW11 1RB
YOUNG, Lorraine Elizabeth RESIGNED	Secretary	26 Jan 2021	09 Sep 2024			Chapter House, 16 Brunswick Place, London, N1 6DZ, England
SECRETAIRE LIMITED RESIGNED	Nominee Secretary	04 May 1995	04 May 1995			3rd Floor, 2 Luke Street, London, EC2A 4NT
ARROWSMITH, Sam Eric Cosimo Chrome RESIGNED	Director	21 Dec 2001	13 Apr 2010	United Kingdom	September 1967	66 Gurdon Road, Charlton, London, SE7 7RW
BANKS, Peter William RESIGNED	Director	21 Nov 2001	13 Apr 2010	England	March 1959	12 Brodrick Road, London, SW17 7DZ
BASIL-JONES, Richard RESIGNED	Director	23 Oct 2018	01 Oct 2020	England	February 1961	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
BEACH, Andrew William RESIGNED	Director	13 Apr 2010	14 Oct 2016	England	December 1975	Citypoint, One Ropemaker Street, London, EC2Y 9AW
BENSON, Peter Richard RESIGNED	Director	01 Aug 1996	01 Sep 1996		June 1950	23904 A De Ville Way, Malibu, Calfornia, 90265, Usa
BROWN, Kevin Thomas RESIGNED	Nominee Director	04 May 1995	04 May 1995	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
DESALVO, Ernest, Dr RESIGNED	Director	04 May 1995	31 Oct 1995		May 1941	1045 Oakland Court, Teaneck Nj, Teaneck, New Jersey, 07666, Usa
DORRIAN, Michael James RESIGNED	Director	16 Dec 1998	21 Jun 1999		March 1970	8 Lestor Court, Braddock Close, Isleworth, Middlesex, TW7 6SQ
FORREST, Gary Russell RESIGNED	Director	04 May 1995	21 Dec 2001		June 1965	23 Leathwaite Road, London, SW11 1XG
GORDON, John RESIGNED	Director	21 Dec 2001	13 Apr 2010	United Kingdom	September 1952	Top Floor Flat, 25 Lemmington Rd Villas, London, W11 1HT
GREENLEES, Michael Edward RESIGNED	Director	13 Apr 2010	30 Apr 2016	United Kingdom	February 1947	Citypoint, One Ropemaker Street, London, EC2Y 9AW
HELSBY, Thomas David RESIGNED	Director	17 May 1996	23 May 1997	United Kingdom	July 1953	6 Hestercombe Avenue, London, SW6 5LD
HUBBARD, Julia Elizabeth RESIGNED	Director	28 Apr 2023	02 Aug 2024	England	August 1968	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
KNOWLES, Belinda RESIGNED	Director	21 Dec 2001	27 May 2004		May 1965	27 Landcroft Road, East Dulwich, London, SE22 9LG
MANNING, Nicholas Vincent RESIGNED	Director	13 Apr 2010	31 Dec 2017	England	January 1957	Citypoint, One Ropemaker Street, London, EC2Y 9AW
MAYER, Charles RESIGNED	Director	21 Dec 2001	26 Jul 2004		January 1972	51 Salford Road, Streatham Hill, London, SW2 4BL
MAYER, Charles RESIGNED	Director	05 Sep 2000	21 Nov 2001		January 1972	51 Salford Road, Streatham Hill, London, SW2 4BL
NEWMAN, Alan Philip Stephen RESIGNED	Director	01 Oct 2020	12 May 2023	England	April 1957	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
NOBLE, Andrew David RESIGNED	Director	31 Dec 2017	23 Oct 2018	United Kingdom	August 1975	Citypoint, One Ropemaker Street, London, EC2Y 9AW
RUSSELL, Christopher John RESIGNED	Director	21 Dec 2001	19 Jun 2003	United Kingdom	February 1965	21f Cadogan Gardens, London, SW3 2RW
SANFORD, Mark John RESIGNED	Director	31 Dec 2017	29 Jan 2021	England	May 1969	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
STANTON, Christopher Paul RESIGNED	Director	13 Oct 2000	31 Oct 2001		July 1967	25 Aliwal Road, London, SW11 1RB
WARNER ALLEN, Charles Bruce RESIGNED	Director	02 May 1997	07 Jul 1997		July 1959	10 Bellevue Road, London, SW13 0BJ
WATERS, Nick Paul RESIGNED	Director	29 Jan 2021	22 Jan 2025	England	March 1968	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
WILLIAMS, Roger Philip RESIGNED	Director	04 May 1995	21 Dec 2001	United Kingdom	March 1952	Chapel Farmhouse, Trellech Grange, Llanishen, Monmouthshire, NP16 6QR

HERRITY, Katharine Joanna ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: July 1970
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

BANKS, Peter William RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 13 Apr 2010
Address: 12 Brodrick Road, London, SW17 7DZ

BEACH, Andrew William RESIGNED
Role: Secretary
Appointed on: 13 Apr 2010
Resigned on: 14 Oct 2016
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

BOTTJER, Mark RESIGNED
Role: Secretary
Appointed on: 25 Aug 1998
Resigned on: 10 Sep 1998
Address: 133 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LT

FORREST, Gary Russell RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 13 Oct 2000
Address: 23 Leathwaite Road, London, SW11 1XG

STANTON, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 31 Oct 2001
Address: 25 Aliwal Road, London, SW11 1RB

YOUNG, Lorraine Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jan 2021
Resigned on: 09 Sep 2024
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

SECRETAIRE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1995
Resigned on: 04 May 1995
Address: 3rd Floor, 2 Luke Street, London, EC2A 4NT

ARROWSMITH, Sam Eric Cosimo Chrome RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 66 Gurdon Road, Charlton, London, SE7 7RW

BANKS, Peter William RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 13 Apr 2010
Country of Residence: England
Date of birth: March 1959
Address: 12 Brodrick Road, London, SW17 7DZ

BASIL-JONES, Richard RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: February 1961
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

BEACH, Andrew William RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: December 1975
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

BENSON, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Sep 1996
Date of birth: June 1950
Address: 23904 A De Ville Way, Malibu, Calfornia, 90265, Usa

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 04 May 1995
Resigned on: 04 May 1995
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

DESALVO, Ernest, Dr RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 31 Oct 1995
Date of birth: May 1941
Address: 1045 Oakland Court, Teaneck Nj, Teaneck, New Jersey, 07666, Usa

DORRIAN, Michael James RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 21 Jun 1999
Date of birth: March 1970
Address: 8 Lestor Court, Braddock Close, Isleworth, Middlesex, TW7 6SQ

FORREST, Gary Russell RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 21 Dec 2001
Date of birth: June 1965
Address: 23 Leathwaite Road, London, SW11 1XG

GORDON, John RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Top Floor Flat, 25 Lemmington Rd Villas, London, W11 1HT

GREENLEES, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

HELSBY, Thomas David RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 23 May 1997
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 6 Hestercombe Avenue, London, SW6 5LD

HUBBARD, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: August 1968
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

KNOWLES, Belinda RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 27 May 2004
Date of birth: May 1965
Address: 27 Landcroft Road, East Dulwich, London, SE22 9LG

MANNING, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1957
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

MAYER, Charles RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 26 Jul 2004
Date of birth: January 1972
Address: 51 Salford Road, Streatham Hill, London, SW2 4BL

MAYER, Charles RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 21 Nov 2001
Date of birth: January 1972
Address: 51 Salford Road, Streatham Hill, London, SW2 4BL

NEWMAN, Alan Philip Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: April 1957
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

NOBLE, Andrew David RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

RUSSELL, Christopher John RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 19 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 21f Cadogan Gardens, London, SW3 2RW

SANFORD, Mark John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: May 1969
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

STANTON, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 31 Oct 2001
Date of birth: July 1967
Address: 25 Aliwal Road, London, SW11 1RB

WARNER ALLEN, Charles Bruce RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 07 Jul 1997
Date of birth: July 1959
Address: 10 Bellevue Road, London, SW13 0BJ

WATERS, Nick Paul RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: March 1968
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

WILLIAMS, Roger Philip RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Chapel Farmhouse, Trellech Grange, Llanishen, Monmouthshire, NP16 6QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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