PROACTIVE MANUFACTURING LIMITED

Company number 03210776

19 officers / 16 resignations

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 1 July 2009
• Nationality: British

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: October 1960
• Appointed on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: December 1947
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 1 July 2009
• Nationality: Other

CURSLEY, David Robert

• Correspondence address: 1 Brierly Court, Chevet Lane, Wakefield, West Yorkshire, WF2 6PT
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Director

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 13 May 2002
• Nationality: British

PAYNE, Lorraine Grace

• Correspondence address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 3 January 2003
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 23 December 2004
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1996
• Resigned on: 10 July 1996

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 September 1997
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 September 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIERLEY, Philip

• Correspondence address: Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2002
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Company Director

CURSLEY, David Robert

• Correspondence address: 1 Brierly Court, Chevet Lane, Wakefield, West Yorkshire, WF2 6PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 July 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Director

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 March 2002
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard James

• Correspondence address: Stonegarth, Beech Lane, Spofforth, West Yorkshire, HG3 1AN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 June 2002
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Director

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 July 2004
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Chief Executive

VICKERS, Andrew John

• Correspondence address: 39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 July 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1996
• Resigned on: 10 July 1996