PROPER RECORDS LIMITED

Company number 03029900

10 officers / 9 resignations

HILL, Andrew Steven

• Correspondence address: 1-5, Applegarth Drive, Questor, Dartford, England, DA1 1JD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Miriam Bernadette Brigid

• Correspondence address: Park End, 90 Beckenham Place Park, Beckenham, Kent, BR3 5BT
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 15 February 2022
• Nationality: British
• Occupation: Company Secretary

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1995
• Resigned on: 8 March 1995

DAY, Andrew

• Correspondence address: 14 Brixton Hill Court, Brixton Hill, London, SW2 1QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 March 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

MILLS, Malcolm Stuart

• Correspondence address: Park End, Beckenham Place Park, Beckenham, Kent, Uk, BR3 5BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 2013
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Malcolm Stuart

• Correspondence address: Park End, 90 Beckenham Place Park, Beckenham, Kent, BR3 5BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 March 1995
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RILEY, Paul

• Correspondence address: 9 Brockley Park, London, United Kingdom, SE23 1PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 December 1998
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANNITZ, Giulio Bruno Guglielmo Leo

• Correspondence address: 1-5 Applegarth Drive, Questor, Dartford, Kent, United Kingdom, DA1 1JD
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 15 February 2022
• Resigned on: 28 November 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Manager Business & Legal Affairs

VIDAL, Bastien Louis Albert

• Correspondence address: 2 Soho Square, London, United Kingdom, W1D 3PX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 March 2023
• Resigned on: 19 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Cfo

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1995
• Resigned on: 8 March 1995