PROUDHOUND LIMITED

Company number 03160699

13 officers / 9 resignations

GEDDES, John Francis Alexander

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role: Secretary
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Company Secretary

DOLLMAN, Paul Bernard

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role: Director
• Date of birth: August 1956
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ENNIS, Michael John

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role: Director
• Date of birth: April 1959
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Chartered Accountant

GEDDES, John Francis Alexander

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 2 April 1996
• Resigned on: 15 November 1999
• Nationality: British

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 1 July 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1996
• Resigned on: 2 April 1996

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 2 April 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 2 April 1996
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Director

SMITH, Martyn Robert

• Correspondence address: 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 July 1999
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1996
• Resigned on: 2 April 1996

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 1 July 2008

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 15 November 1999
• Resigned on: 1 July 2008