PROXIMITY LONDON LIMITED

Company number 02617496

88 officers / 85 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90 Southwark Street, London, SE1 0SW
• Role: Secretary
• Appointed on: 20 November 2008
• Nationality: British

LUDZKER, Gabrielle Leah

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: October 1978
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TOMLINSON, Paul Ian

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: January 1975
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HERINGTON, Zoe Miranda

• Correspondence address: 1 Butler Place, London, SW1H 0PT
• Role (Resigned): Secretary
• Appointed on: 25 June 1991
• Resigned on: 28 June 1991
• Nationality: British
• Occupation: Trainee Solicitor

O DONOHOE, Damien Patrick Thomas

• Correspondence address: 54 Emlyn Road, London, W12
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Finance Director

WHATLEY, Andrew Robert

• Correspondence address: 32 Archway Street, Barnes, London, SW13 0AR
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 21 November 2008
• Nationality: British

WOOLSTON, Ellen

• Correspondence address: Mullions, Meadow Lane, Fulbrook, Oxon, OX18 4BW
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Client Service Director

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1991
• Resigned on: 25 June 1991

ARNOLD, Leanne Jane

• Correspondence address: 51 Groombridge Road, London, E9 7DP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 January 2005
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Board Account Director

ATKINS, Kenneth Stewart

• Correspondence address: Flat 5, Oaklands, Argyle Road, Ealing, London, W13 0HG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 May 2002
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: New Media Consultant

BAGNALL, Derek Clayton

• Correspondence address: 1 Shabden Park, High Road, Coulsdon, Surrey, CR5 3SF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 July 1994
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BAKER, John Morgan

• Correspondence address: Flat 10, 55 Fitzjohns Avenue, London, NW3 6PH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 January 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Head Of Digital Services

BARBER, Louise Frances

• Correspondence address: Bankside 3, 90 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 November 1996
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

BAREHAM, Colin David

• Correspondence address: 35 Homefield Road, Chiswick, London, W4 2LW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 May 2002
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Director

BARRACLOUGH, Chris

• Correspondence address: 13 College Avenue, Maidenhead, Berkshire, SL6 6AR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 June 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Creative Director

CALVERT, Simon

• Correspondence address: 55 Saint Josephs Vale, London, SE3 0XG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

CLARK, Andrew

• Correspondence address: 53 Bingham Road, Croydon, Surrey, CR0 7EG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 June 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Client Services Director

CRUICKSHANK, Ian

• Correspondence address: 19 Newry Road, St Margarets, Twickenham, Middlesex, TW1 1PJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 April 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

CUNNINGTON, Michael Leslie

• Correspondence address: 61 Gillespie Road, London, N5 1LH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 June 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Group Account Director

DA COSTA, Naomi

• Correspondence address: 62 Sydner Road, Stoke Newington, London, N16 7UG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 January 2005
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

DODDS, Michael George

• Correspondence address: Bankside 3, 90 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 December 2008
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DONNELLY, Annette Elizabeth

• Correspondence address: 43 Church Road, Woodley, Reading, Berkshire, RG5 4QE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Business Development Director

DUDLEY, Mark Edward

• Correspondence address: 60 Russell Road, Toddington, Dunstable, Bedfordshire, LU5 6QF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 April 1999
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Art Director

EDWARDS, Steven Peter

• Correspondence address: 146 Buckingham Road, Hampton, Middlesex, TW12 3JR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 October 1997
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Art Director

FACEY, Julia Claire

• Correspondence address: 32 Blandford Road, Bedford Park Chiswick, London, W4 1DX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 November 1996
• Resigned on: 3 January 2000
• Nationality: British
• Occupation: Board Account Director

FORSTER, Shona Martha

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 July 1991
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Account Director

GILL, Peter Richard

• Correspondence address: 31 Vicarage Road, East Sheen, London, SW14 8RZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 September 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Chartered Accountant

GRAY, Duncan

• Correspondence address: 12 Granard Avenue, London, SW15 6HJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 September 1991
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Executive Creative Director

GREGGAINS, Fiona

• Correspondence address: 107 Prices Court, Cotton Row, London, SW11 3YW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 June 2000
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Planning Director

GREWAL, Teena

• Correspondence address: 1 Butler Place, London, SW1H 0PT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 June 1991
• Resigned on: 28 June 1991
• Nationality: Indian
• Occupation: Solicitor

HAINSWORTH, Debbie Larraine

• Correspondence address: 91 Ferguson Close, West Ferry Road, London, E14 3IJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 October 1997
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Group Account Director

HALL, Simon Nicholas

• Correspondence address: 8 Waldegrave Gardens, Strawberry Hill, Twickenham, TW1 4PG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 June 1991
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HANCOCK, Mark Danvers

• Correspondence address: 7 Cleves Avenue, Ewell, Surrey, KT17 2QZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 January 2005
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Planning Director

HARRIS, Jeffrey

• Correspondence address: 2 Maclise Road, West Kensington, London, W14 0PR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 1 July 1992
• Resigned on: 2 November 1995
• Nationality: British
• Occupation: Senior Art Director

HEPBURN, Andrew John

• Correspondence address: 11 Valiant House, Vicarage Crescent, London, SW11 3LU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 June 2000
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Copywriter

• 1
• 2
• 3

Next