PROXIMITY CEE LIMITED

Company number 02823879

27 officers / 25 resignations

BRAY, Sally Ann

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 11 April 2001
• Nationality: British

MAKHMUDOV, Turkhan

• Correspondence address: Apt 230,, B 17/2 Marshal Timoshenko Strasse, Moscow, Russia
• Role: Director
• Date of birth: December 1969
• Appointed on: 9 November 2007
• Nationality: Russian
• Country of residence: Russia
• Occupation: Chief Executive Officer

BRAY, Sally Ann

• Correspondence address: 5 Chestnut Close, Carshalton, Surrey, SM5 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 23 December 1998
• Nationality: British

BURT, Grahame Leonard

• Correspondence address: 16 Fenton Grange, Kiln Lane, Harlow, Essex, CM17 9PG
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 15 October 1993
• Nationality: British

DUFFY, Neil Anthony

• Correspondence address: Flat 3 Keys Court, 7-11 Beech House Road, Croydon, CR0 1JQ
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 12 April 2001
• Nationality: British

WOOLLEY, Diana Rosemary

• Correspondence address: 8 Randolph Avenue, London, W9 1BP
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 1 March 1997
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1993
• Resigned on: 23 June 1993

BARLOW, Colin

• Correspondence address: Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 December 1998
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: United States
• Occupation: Director

BYRNES, John James

• Correspondence address: Suite 8l, 300 Newark Street, Hoboken, Nj 07030, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 February 2006
• Resigned on: 13 September 2006
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Finance Director

CUMMINGS, Ian Charles

• Correspondence address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 October 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

CURRAN, Brian William

• Correspondence address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 November 2002
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Das International Cfo

CURRAN, Brian William

• Correspondence address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 1998
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Group Financial Director

HUMPHREYS, Terence William

• Correspondence address: Bridgefoot House Bridgefoot Lane, Potters Bar, Hertfordshire, EN6 2DT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 June 1993
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Director

JONES, Peter Ivan

• Correspondence address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 October 1993
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LESNIAK, Alicja Barbara

• Correspondence address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 July 2003
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Bbdo Europe

LESNIAK, Alicja Barbara

• Correspondence address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 December 1998
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Bbdo Europe

LEWIS, Raymond

• Correspondence address: 49 Sevenoaks Way, Orpington, Kent, BR5 3AG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 June 1993
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Director

LONEY, Suzanne Christina Rosemarie

• Correspondence address: Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 September 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

LONEY, Suzanne Christina Rosemarie

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 November 2002
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Oel Group Financial Dir

MILLS, Colin Anthony

• Correspondence address: Zhukovskogo Str Ap 7 Flat 7, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 February 1999
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Director

STEWART, Elmira Vladimirovna

• Correspondence address: Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 September 2006
• Resigned on: 9 November 2007
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

STEWART, Elmira Vladimirovna

• Correspondence address: Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2003
• Resigned on: 13 September 2006
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

STEWART, Elmira Vladimirovna

• Correspondence address: Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 February 1999
• Resigned on: 11 July 2003
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 May 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, Diana Rosemary

• Correspondence address: 8 Randolph Avenue, London, W9 1BP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 31 May 1995
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Group Company Secretary

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1993
• Resigned on: 23 June 1993

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1993
• Resigned on: 23 June 1993