PROMAC MACHINERY LIMITED

Company number 02879566

11 officers / 9 resignations

EDWARDS, Geoffrey Paul

• Correspondence address: 3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST
• Role: Secretary
• Appointed on: 7 December 2011

STOCKTON-CHALK, David James William

• Correspondence address: 3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST
• Role: Director
• Date of birth: June 1944
• Appointed on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, Francis James

• Correspondence address: 111 Priesthills Road, Hinckley, Leicestershire, LE10 1AH
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 2 January 2002
• Nationality: British

HASLINGDEN, Philip Scott

• Correspondence address: Lipfield House, 27 Main Street Cadeby, Nuneaton, Warwickshire, CV13 0AX
• Role (Resigned): Secretary
• Appointed on: 3 January 2002
• Resigned on: 6 December 2011
• Nationality: British
• Occupation: Chartered Accountant

HASLINGDEN, Philip Scott

• Correspondence address: 10 Hall Park Drive, West Park, Lytham St Annes, Lancashire, FY8 4QR
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1993
• Resigned on: 10 December 1993

SIXTEEN CHURCH STREET NOMINEES LIMITED

• Correspondence address: 16 Church Street, Rugby, Warwickshire, CV21 3PW
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 31 December 1996

BONNARD, Derek George

• Correspondence address: 7 Kirton Grove, Solihull, West Midlands, B91 3NW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 December 1993
• Resigned on: 28 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLINGDEN, Philip Scott

• Correspondence address: 3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 August 2011
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 10 December 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 10 December 1993