PROJEN LIMITED

Company number 03085241

35 officers / 31 resignations

LAVELLE, Kim

• Correspondence address: Pm Group, Killakee House, Belgard Square, Tallaght, Dublin 24, Ireland
• Role (Active): Secretary
• Appointed on: 13 April 2022

FENNELL, Rosita

• Correspondence address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, England, WA4 4HS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'ROURKE, Anthony

• Correspondence address: Pm Group, Trinity Park, Bickenhill Lane, Birmingham B37 7es, England
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

SULLIVAN, Declan

• Correspondence address: Pm Group, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 13 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

FENNELL, Rosita

• Correspondence address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, England, WA4 4HS
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 13 April 2022

MOSS, David

• Correspondence address: Tall Pines, Cross Lanes, Pentrecoed, Ellesmere, Shropshire, SY12 9EB
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 5 February 2009
• Nationality: British

MOSS, David

• Correspondence address: 16 Swireford Road, Helsby, Warrington, Cheshire, WA6 9BA
• Role (Resigned): Secretary
• Appointed on: 22 August 1995
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Chartered Accountant

ROYLE, Marcus Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 5 February 2009
• Resigned on: 3 July 2014
• Nationality: British
• Occupation: Chartered Accountant

THURSTAN, Andrew Graham

• Correspondence address: Oriana 2 Roger Hey, Cheadle Hulme, Stockport, Cheshire, SK8 5LN
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Accountant

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 3 July 2014
• Resigned on: 8 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1995
• Resigned on: 22 August 1995

BIRCHALL, Simon John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 July 2014
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Ian

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2016
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Tony

• Correspondence address: 19 Hawthorne Close, Holmes Chapel, Crewe, Cheshire, CW4 7QD
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 22 August 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Design Consultant

DUIGENAN, Brendan Patrick

• Correspondence address: 36 Grange Road, Bramhall, Stockport, Cheshire, SK7 3BD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 January 2000
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chemist

ELLIOTT, David John

• Correspondence address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 February 2009
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENSPAN, Daniel James

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 July 2014
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Andrew David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 11 June 2015
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 January 2016
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEA, Anthony Walter

• Correspondence address: Oakdene Mucklestone Wood Lane, Loggerheads, Market Drayton, Shropshire, TF9 4ED
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 November 1998
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Engineer

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 July 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, David

• Correspondence address: Tall Pines, Cross Lanes, Pentrecoed, Ellesmere, Shropshire, SY12 9EB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 August 1995
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, David

• Correspondence address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, England, WA4 4HS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 January 2018
• Resigned on: 1 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'CONNELL, John Colum

• Correspondence address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, England, WA4 4HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 January 2018
• Resigned on: 8 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

POOLE, John William Christopher

• Correspondence address: Hill Top Farm, Little Sugnall, Eccleshall, Staffordshire, ST21 6NF
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 19 September 1995
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, George Charles

• Correspondence address: Fairfields, 1 Leycester Close, Knutsford, Cheshire, WA16 8QQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 January 1999
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Chartered Engineer

ROYLE, Marcus Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 5 February 2009
• Resigned on: 3 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

SEABROOK, Martin John

• Correspondence address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, England, WA4 4HS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEABROOK, Martin John

• Correspondence address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 February 2009
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, John

• Correspondence address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 November 2002
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WESTMAN, Lawrence

• Correspondence address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, England, WA4 4HS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 January 2018
• Resigned on: 13 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WILDGOOSE, Oliver Leonard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 July 2016
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES-KNEEN, Geoffrey Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 July 2016
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 3 July 2014
• Resigned on: 8 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1995
• Resigned on: 22 August 1995