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PROXIMA TECHNOLOGY LIMITED

Company number 03150824

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Officers: 14 officers / 10 resignations

BOWERS, Richard Edward

Correspondence address
Quantum, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
Role
Secretary
Appointed on
4 January 2007
Nationality
British
Occupation
Director

BOWERS, Richard Edward

Correspondence address
Quantum, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
Role
Director
Date of birth
August 1973
Appointed on
4 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOLLIS, Daniel Scobie

Correspondence address
Quantum, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
Role
Director
Date of birth
February 1966
Appointed on
7 March 2008
Nationality
Us
Country of residence
Usa
Occupation
General Counsel

FOURNIER, Laura Ann

Correspondence address
Quantum, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
Role
Director
Date of birth
August 1952
Appointed on
4 January 2007
Nationality
Us
Country of residence
Usa
Occupation
Cfo

JONES, Stephen

Correspondence address
4c Morden Holt Priory Way, Datchet, Slough, SL3 9JQ
Role Resigned
Secretary
Appointed on
25 January 1996
Resigned on
18 December 2000
Nationality
British
Occupation
Company Director

KINCH, Stephen Paul

Correspondence address
Hanks Cottage, Station Road, Badminton, Avon, GL9 1EL
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
4 January 2007
Nationality
British
Occupation
Accountant

MCNEIL, Paul Edward

Correspondence address
The Orchard 12 Hampton Lane, Weeke, Winchester, Hampshire, SO22 5LF
Role Resigned
Secretary
Appointed on
10 February 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Managing Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
25 January 1996
Resigned on
25 January 1996

COSTELLO, Thomas Michael

Correspondence address
1032 Kansington Road, Grosse Point Park, Michigan, M1 48230, Usa
Role Resigned
Director
Date of birth
September 1953
Appointed on
4 January 2007
Resigned on
7 March 2008
Nationality
Us
Occupation
General Counsel

HAMMANN, Bernd Hans

Correspondence address
3 Brae Street, Bronte, 2024 Nsw, Australia
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 January 1996
Resigned on
31 October 2005
Nationality
German
Occupation
Company Director

JONES, Stephen

Correspondence address
1890 Wynkoop No 703, Denver, Colorado 80202, United States Of America
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 January 1996
Resigned on
4 January 2007
Nationality
British
Country of residence
United States
Occupation
Company Director

MCNEIL, Paul Edward

Correspondence address
The Orchard 12 Hampton Lane, Weeke, Winchester, Hampshire, SO22 5LF
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 February 2000
Resigned on
4 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NAGPAUL, Rakesh

Correspondence address
Quantum, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 January 2007
Resigned on
1 April 2010
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
25 January 1996
Resigned on
25 January 1996