PROXIMA INVESTMENTS

Company number 01769945

28 officers / 23 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 19 October 1993
• Resigned on: 2 January 2002
• Nationality: British

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 4 February 2011
• Nationality: British

GREEN, Trevor Lindsay

• Correspondence address: Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 19 October 1993
• Nationality: British

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, United Kingdom, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 29 February 2012

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 17 July 1992
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 17 July 1992
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 September 2007
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

EDGAR, Keith Alan

• Correspondence address: 82 Hengistbury Road, Bournemouth, Dorset, BH6 4DJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 January 1998
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Director

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GRAY, John

• Correspondence address: Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 17 July 1992
• Resigned on: 1 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Rodney Michael

• Correspondence address: Amberwell, Toms Lane Linwood, Ringwood, Hants, BH24 3QU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 17 July 1992
• Resigned on: 6 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

KAYE, Richard Wilfred Mark

• Correspondence address: Bollow Hill Farm, Friggle Street, Frome, Somerset, BA11 5LJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 August 1994
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVELOCK, Keith

• Correspondence address: Toogoods House, Moorside, Sturminster Newton, Dorset, DT10 1HQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 6 August 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Chartered Surveyor

MCCARTHY, John Sidney

• Correspondence address: Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 17 July 1992
• Resigned on: 19 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 November 1997
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Director

THORNE, Matthew Wadman John

• Correspondence address: The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 September 1993
• Resigned on: 19 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWERS, Martin George

• Correspondence address: Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 October 1992
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Accountant

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 31 March 2000
• Resigned on: 31 December 2007