PROMAR INTERNATIONAL LIMITED

Company number 03004562

46 officers / 40 resignations

WALTON, Vaughn

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 29 January 2020

ELLIS, Roderick George Howard

• Correspondence address: Genus Plc, Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HENRIKSEN, Alison Jane

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 January 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LESTER, Jonathan

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 28 March 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PEARSON, Christopher Jon

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOKS, Alexander Charles

• Correspondence address: 3 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 6 June 1996
• Nationality: British

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 29 January 2020

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 31 March 2001
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Solicitor

HALL, Francis

• Correspondence address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 10 December 2002
• Nationality: British

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 12 June 2006
• Nationality: British

VICKERS, Christopher John

• Correspondence address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 22 July 2004
• Nationality: British

WILLIAMS, Heather Ann

• Correspondence address: The Old Post Office, Brimpton, Reading, Berkshire, RG7 4TE
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Company Secretary

ACTON, Thomas Philip

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 March 2008
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACTON, Thomas Philip

• Correspondence address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 October 1999
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Diretor

AMIES, Stephen John

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 March 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, John Charles

• Correspondence address: Aston Cottage, Cinder Lane, Reaseheath, Nantwich, Cheshire, CW5 6AJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 2000
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Company Director

BIGGS, Howard Walter

• Correspondence address: Fairways, Jackass Lane, Keston, Kent, BR2 6AN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 6 June 1996
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Company Director

BINNEY, Roger

• Correspondence address: Tree Tops Lower Road, Edington, Westbury, Wiltshire, BA13 4QW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 June 1996
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Market Research Consultant

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Finance Director

CASPARI, Conrad Irving Eduard

• Correspondence address: 6 Diamond Terace, Greenwich, London, SE10 8QN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 September 1997
• Resigned on: 8 March 2000
• Nationality: German
• Country of residence: England
• Occupation: Consultant

CORBETT, David John

• Correspondence address: Beeches, Newtown Common, Newbury, Berkshire, RG20 9DD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 6 June 1996
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Market Research Consultant

CRICHTON, Stewart Alexander Rankin Proctor

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 March 2008
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROSBY, David Patrick John

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 March 2008
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

DUANE, Janet Ann

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 April 2014
• Resigned on: 26 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

EVANS, David Godfrey Finch

• Correspondence address: Four Weirs Horsebridge Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 December 1994
• Resigned on: 6 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLLIDAY, Robert James

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 March 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

HOUGHTON, Antony Mark

• Correspondence address: Hosanna, Woody Farm Lane East Hendred, Wantage, Oxfordshire, OX12 8JA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 July 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Market Research Consultant

JONES, John Brent

• Correspondence address: Primrose Cottage, Brick Hill, Chobham, Surrey, GU24 8TG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 June 1996
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JONES, Stephen Falconer

• Correspondence address: Old Yew Tree Cottage, Hatt Common Ball Hill, Newbury, Berkshire, RG15 0NQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 June 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Management Consultant

KELLY, Thomas John

• Correspondence address: Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 November 1998
• Resigned on: 20 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KESTEVEN, Dawn

• Correspondence address: Smithy Cottage, Peckforton Road, Beeston, Tarporley, Cheshire, CW6 9TR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 December 2001
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Accountant

MORTON, Catherine Mary

• Correspondence address: 3 Dines Farm Cottages, Hatherden, Andover, Hampshire, SP11 0HU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 September 1997
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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