PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED

Company number 02224393

19 officers / 16 resignations

GEOGHEGAN, Nicole Ann

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 29 November 2024

TAYLOR, Susannah Natalie

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLIS, Helen Margaret

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FOX, Geoffrey Edward

• Correspondence address: Silvadale Market Rasen Road, South Elkington, Louth, Lincolnshire, LN11 0RU
• Role (Resigned): Secretary
• Appointed before: 27 August 1991
• Resigned on: 22 December 2001
• Nationality: British

FUNNELL, John Trevor

• Correspondence address: Church Farm, 2 Stretton Road, Morton, Alfreton, Derbyshire, DE55 6GW
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 14 November 2003
• Nationality: English
• Occupation: Director

HOWARD, Benjamin William

• Correspondence address: The Stables Hurley Hall Barns, Atherstone Lane, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 20 August 2011
• Nationality: British

SINGLETERRY, Maria

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 29 November 2024

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 20 August 2011
• Resigned on: 1 September 2020

BOWEN, Tim Garnet

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 August 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CLEMENTS, Warren John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Mark Robert

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 December 2001
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISH, Michael Geoffrey

• Correspondence address: Highfield Main Street, Bigby, Barnetby, Lincolnshire, DN38 6EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 27 August 1991
• Resigned on: 22 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

FOX, Geoffrey Edward

• Correspondence address: Silvadale Market Rasen Road, South Elkington, Louth, Lincolnshire, LN11 0RU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 27 August 1991
• Resigned on: 22 December 2001
• Nationality: British
• Occupation: Director

FUNNELL, John Trevor

• Correspondence address: Church Farm, 2 Stretton Road, Morton, Alfreton, Derbyshire, DE55 6GW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 December 2001
• Resigned on: 18 July 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

HUNTER, Geoffrey Guy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 November 2003
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Ind

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 2012
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Darren Glyn

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 August 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Civil Engineer

TAYLOR, David Roy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2020
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor