PROFORCE SYSTEMS LIMITED

Company number 02853525

25 officers / 22 resignations

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role: Secretary
• Appointed on: 23 January 2008

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role: Director
• Date of birth: May 1971
• Appointed on: 23 January 2008
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

KAYE, David Malcolm

• Correspondence address: 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
• Role: Director
• Date of birth: May 1951
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 23 January 2008

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1993
• Resigned on: 15 September 1993

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 1993
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CAPELEN, David Paul

• Correspondence address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 May 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Executive

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 May 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Acountant

INGRAM, James Herbert Charles

• Correspondence address: 8 Lochaline Street, London, W6 9SH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 September 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Trust Officer

MALET DE CARTERET, Charles Guy

• Correspondence address: Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 December 1993
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Accountant

PARSONS, Fiona Helen

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 August 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WEIR, Angela Jane

• Correspondence address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Administrator

BLUEBROOK INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 23 January 2008

CAPITAL NOMINEES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 23 January 2008
• Resigned on: 1 March 2009

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1993
• Resigned on: 15 September 1993

KALLOW LIMITED

• Correspondence address: 1st Floor 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

KENORA LIMITED

• Correspondence address: Atlantic Chambers, Romasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

PALMBURY SERVICES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004