PROFEC TECHNOLOGIES LIMITED

Company number 00938480

28 officers / 26 resignations

JARVINEN, Nina Katariina Sofia

• Correspondence address: Hevonojantie 17, 03400, Vihti, Finland
• Role: Secretary
• Appointed on: 6 October 2006
• Nationality: Finnish

PICKERING, Arthur Thomas

• Correspondence address: Oakwood Cranleigh, Chestnut House, 1 Grove Close, Cranleigh, Surrey, United Kingdom, GU6 7LR
• Role: Director
• Date of birth: July 1967
• Appointed on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORWELL, Ronald Stuart

• Correspondence address: Cherry Thatch Hadleigh Heath, Hadleigh, Suffolk, IP7 5NY
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 27 April 2001
• Nationality: British

HANSSON, Jens Staffan

• Correspondence address: Edsviksvaegen 79, Danderyd, Se-18238, Sweden
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 10 March 2009
• Nationality: Swedish
• Occupation: Management

MEEKINGS, Anthony George

• Correspondence address: Sherwood Valleyview Drive, Rushmere, Ipswich, Suffolk, IP4 5UW
• Role (Resigned): Secretary
• Appointed on: 12 June 1991
• Resigned on: 12 September 1996
• Nationality: British

WEAVER, John Gordon

• Correspondence address: 32 Fernhill Close, Melton, Woodbridge, Suffolk, IP12 1LB
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 12 June 1991
• Nationality: British

EVERSHEDS EAST OF ENGLAND REGION

• Correspondence address: Holland Court, The Close, Norwich, Norfolk, NR1 4DX
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 11 July 2005

M&R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 6 October 2006

ALHO, Kimmo Antero

• Correspondence address: Jatasalmentie 12c,Fin-00830, Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 September 1999
• Resigned on: 28 November 2003
• Nationality: Finnish
• Occupation: Director

BEER, David

• Correspondence address: Tanglewood, Rectory Lane, Kirton, Suffolk, IP10 0PY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 3 May 1991
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Materials Controller

BUTLER, Martin Lambert

• Correspondence address: Larkshayes, 1 Hasketon Road Burgh, Woodbridge, Suffolk, IP13 6PY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 June 1991
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

FIGGIS, Aubrey Stanley

• Correspondence address: 17 Brook Lane, Felixstowe, Suffolk, IP11 7EG
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 3 May 1991
• Resigned on: 13 August 1993
• Nationality: British
• Occupation: Electronic Engineer

FORWELL, Ronald Stuart

• Correspondence address: Cherry Thatch Hadleigh Heath, Hadleigh, Suffolk, IP7 5NY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 September 1996
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Company Director

HANSSON, Jens Staffan

• Correspondence address: Edsviksvaegen 79, Danderyd, Se-18238, Sweden
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 February 2009
• Resigned on: 10 March 2009
• Nationality: Swedish
• Occupation: Management

HARMSWORTH, William John

• Correspondence address: Little Cherryhurst Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 May 1994
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Production Director

HEIKKINEN, Leo Valio

• Correspondence address: Aminnenranta 9b, Espoo, 02780, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 July 2001
• Resigned on: 24 October 2002
• Nationality: Finnish
• Occupation: Director

HOBIN, John Edward

• Correspondence address: 14 St Martins Green, Trimley St Martin, Ipswich, Suffolk, IP10 0UU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 3 May 1991
• Resigned on: 2 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Engineer

HYVONEN, Timo Ilmari

• Correspondence address: Niittyluhdantie 19, Helsinki, 00660, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 August 2006
• Resigned on: 19 January 2009
• Nationality: Finnish
• Occupation: President

KIDD, Gary John

• Correspondence address: 2 Haddon Close, Rayleigh, Essex, SS6 9EF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 March 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

KORANDER, Kari Juhani

• Correspondence address: Karjalantie 31,Fin-03400, Vihti, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 September 1999
• Resigned on: 20 July 2001
• Nationality: Finnish
• Occupation: Director

MCGRANE, Kevin

• Correspondence address: 121 Westley Road, Bury St Edmunds, Suffolk, IP33 3SA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 August 1993
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MEEKINGS, Anthony George

• Correspondence address: Sherwood Valleyview Drive, Rushmere, Ipswich, Suffolk, IP4 5UW
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 6 April 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Financial Director

MILLER, James

• Correspondence address: 25 Julius Martin Lane, Soham, Ely, Cambridgeshire, CB7 5EQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 August 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Production Director

ORNMARK, Anders August

• Correspondence address: Frankbolevagen 268a, Tenala, 10520, Finland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 July 2001
• Resigned on: 21 November 2001
• Nationality: Finnish
• Occupation: Director

PAANANEN, Harri Tapani

• Correspondence address: Jokikuja 2, Fin-03400, Vihti, Finland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 September 1999
• Resigned on: 30 August 2000
• Nationality: Finnish
• Occupation: Director

PRIOR, Ian Derek

• Correspondence address: 5 Quoits Meadow, Stonham Aspal, Stowmarket, Suffolk, IP14 6DE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 July 1995
• Resigned on: 28 March 1997
• Nationality: British
• Occupation: Production Director

SPICER, Richard Alan

• Correspondence address: Anerley House The Crescent, West Bergholt, Colchester, Essex, CO6 3DA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 May 1997
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Director

WEAVER, John Gordon

• Correspondence address: 32 Fernhill Close, Melton, Woodbridge, Suffolk, IP12 1LB
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 3 May 1991
• Resigned on: 2 August 1991
• Nationality: British
• Country of residence: England
• Occupation: Operations Director