PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company number 03230494

29 officers / 26 resignations

GEOGHEGAN, Nicole Ann

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 29 November 2024

TAYLOR, Susannah Natalie

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLIS, Helen Margaret

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOPER, Gary Stewart

• Correspondence address: 4 Cromdale Drive, Halesowen, West Midlands, B63 1HA
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 21 October 1997
• Nationality: British

HEATH, Anthony John William

• Correspondence address: 49 Kings Parade, Holland On Sea, Essex, CO15 5JB
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 21 June 1999
• Nationality: British

HOWARD, Benjamin William

• Correspondence address: Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 20 August 2011
• Nationality: British

MCDOUGALL, James Anthony

• Correspondence address: 20 Louies Lane, Diss, Norfolk, IP22 3LR
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 13 November 1998
• Nationality: British

ROSS, Frank Ian Fraser

• Correspondence address: 108 Birmingham Road, Walsall, West Midlands, WS1 2NJ
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 7 May 2004
• Nationality: British

SINGLETERRY, Maria

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 29 November 2024

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 20 August 2011
• Resigned on: 1 September 2020

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1996
• Resigned on: 30 September 1996

BOWEN, Tim Garnet

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 August 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CLEMENTS, Warren John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Gary Stewart

• Correspondence address: 4 Cromdale Drive, Halesowen, West Midlands, B63 1HA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 October 1997
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

DIXON, Mark Robert

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 November 1996
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FUNNELL, John Trevor

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 March 2001
• Resigned on: 30 June 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 2012
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Darren Glyn

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 August 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Civil Engineer

MATTHEWS, Peter Frederic

• Correspondence address: The Whitehouse Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 October 1997
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Fund Manager

MORRIS, Paul Anthony

• Correspondence address: 5 Meadow Court Main Street, Ambaston, Derby, DE72 3HH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 5 March 2001
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSWALD, John Charles

• Correspondence address: 12 Cliff Road, Cowes, Isle Of Wight, PO31 8BN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 September 1996
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Frank Ian Fraser

• Correspondence address: 108 Birmingham Road, Walsall, West Midlands, WS1 2NJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 14 June 1999
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Financial Director

TAYLOR, David Roy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2020
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

THOMPSON, Raymond Murray

• Correspondence address: 9 Brancepeth Chare, Peterlee, County Durham, SR8 1LU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 March 2001
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

THORLEY, Keith Edward

• Correspondence address: Berryfields Ilmington Road, Armscote, Stratford Upon Avon, Warwickshire, CV37 8DH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 1996
• Resigned on: 7 November 1996
• Nationality: British
• Occupation: Company Director

WALKER RICHMOND, Robert William

• Correspondence address: Thakeham House Walnut Court, Lammas Drive Old Milton, Sittingbourne, Kent, ME10 2DR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 October 1997
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1996
• Resigned on: 30 September 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1996
• Resigned on: 30 September 1996