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PROAV LIMITED

Company number 02681563

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Officers: 13 officers / 10 resignations

BROOKES, Lea

Correspondence address
Proav House, Omega Way, Egham, Surrey, England, TW20 8RD
Role Active
Director
Date of birth
August 1966
Appointed on
7 May 2014
Nationality
British
Country of residence
England
Occupation
Director

BROOKES, Richard James

Correspondence address
Proav House, Omega Way, Egham, Surrey, England, TW20 8RD
Role Active
Director
Date of birth
June 1964
Appointed on
28 January 1992
Nationality
British
Country of residence
England
Occupation
Sales

HAZELL, Francesca

Correspondence address
Proav House, Omega Way, Egham, Surrey, England, TW20 8RD
Role Active
Director
Date of birth
March 1969
Appointed on
1 April 1997
Nationality
British
Country of residence
England
Occupation
Company Director

ALDERTON, Nicholas John

Correspondence address
97a Oakfield, Goldsworth Park, Woking, Surrey, GU21 3QT
Role Resigned
Secretary
Appointed on
15 January 1993
Resigned on
1 July 1993
Nationality
British

PHILLPOT, Karen

Correspondence address
Fair Oaks 2 Wynsham Way, Windlesham, Surrey, GU20 6JX
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
1 April 1997
Nationality
British
Occupation
Secretary

PHILLPOT, Karen

Correspondence address
6 Houlton Court, Connaught Park, Bagshot, Surrey, GU19 5QQ
Role Resigned
Secretary
Appointed on
28 January 1992
Resigned on
15 January 1993
Nationality
British
Occupation
Secretary

SLORICK, Michael Alexander

Correspondence address
230 Epsom Road, Merrow, Guildford, Surrey, GU4 7AA
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
7 January 2004
Nationality
British
Occupation
Solicitor

BARLOWS SECRETARIAL SERVICES LIMITED

Correspondence address
The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR
Role Resigned
Secretary
Appointed on
7 January 2004
Resigned on
2 November 2009

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
28 January 1992
Resigned on
28 January 1992

DAVIS, William Joseph

Correspondence address
Homeleigh, Beldam Bridge Road, West End, Woking, Surrey, GU24 9LP
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 April 2005
Resigned on
31 March 2007
Nationality
Other
Occupation
Company Director

PHILLPOT, Karen

Correspondence address
Lakeside Pines, Westwood Road, Windlesham, Surrey, GU20 6LR
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 1997
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

PHILLPOT, Raymond Neil

Correspondence address
Hydes, Woodlands Lane, Windlesham, Surrey, United Kingdom, GU20 6AN
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 January 1992
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
28 January 1992
Resigned on
28 January 1992