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PRO-IV HOLDCO LIMITED

Company number 03239122

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Officers: 21 officers / 18 resignations

BENNETT, Malcolm Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Secretary
Appointed on
1 May 2016

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
September 1963
Appointed on
22 December 2011
Nationality
American
Country of residence
United States
Occupation
Director

ROSS, Stuart

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
October 1956
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

BARFIELD, Richard Timothy

Correspondence address
4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
15 May 2000
Nationality
British
Occupation
Director

DARRAUGH, Peter Anthony

Correspondence address
50 Chiltern Way, Tring, Hertfordshire, HP23 5LD
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
31 January 2001
Nationality
British

GALE, Nigel John

Correspondence address
10 Grove Park, Fordham, Ely, Cambridgeshire, CB7 5ND
Role Resigned
Secretary
Appointed on
24 September 1996
Resigned on
8 May 1998
Nationality
British
Occupation
Company Director

HOPKINSON, Ian Michael

Correspondence address
10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
7 April 2000
Nationality
British
Occupation
Chartered Accountant

NUNN, Carol Jayne

Correspondence address
Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
3 April 2006
Nationality
British

PARKER, Amanda Jane

Correspondence address
9 Katherine Court 2c Castellain Road, Maida Vale, London, W9 1EZ
Role Resigned
Secretary
Appointed on
19 August 1996
Resigned on
24 September 1996
Nationality
British

RICHARDSON, John David

Correspondence address
27 High Street, Burnham, Slough, Berks, SL1 7JD
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
9 September 2013
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
1 May 2016
Nationality
Usa

STIER, John Robert

Correspondence address
23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
17 November 2004
Nationality
British
Occupation
Chartered Accountant

BARFIELD, Richard Timothy

Correspondence address
4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 May 1998
Resigned on
15 May 2000
Nationality
British
Occupation
Chartered Accountant

BICKNELL, Geoffrey James

Correspondence address
15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
Role Resigned
Director
Date of birth
June 1942
Appointed on
15 May 2000
Resigned on
15 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRYBURGH, Robert James

Correspondence address
37 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 September 1996
Resigned on
8 May 1998
Nationality
British
Country of residence
Scotland
Occupation
Software Applications Dist

GALE, Nigel John

Correspondence address
10 Grove Park, Fordham, Ely, Cambridgeshire, CB7 5ND
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 September 1996
Resigned on
8 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSTON, Angela Rosemary

Correspondence address
2 Simmonds Street, Holybrook, Reading, Berkshire, RG1 6QF
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 August 1996
Resigned on
24 September 1996
Nationality
British
Occupation
Solicitor

KLEIN, John Elliot

Correspondence address
52c Maresfield Gardens, London, NW3 5RX
Role Resigned
Director
Date of birth
June 1941
Appointed on
8 May 1998
Resigned on
29 October 1999
Nationality
American
Occupation
Cheif Executive Officer

PARKER, Martin

Correspondence address
50 Milton Avenue, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7LE
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 September 1996
Resigned on
8 May 1998
Nationality
British
Occupation
Company Director

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 May 2003
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 February 2000
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director