PROCOMAC LIMITED

Company number 03398996

11 officers / 7 resignations

TAYLOR, Lynne

• Correspondence address: 50 Brickhurst Way, Woolston, Warrington, Cheshire, WA1 4LG
• Role: Secretary
• Appointed on: 14 January 2008
• Nationality: British

ANDERSON, Michael

• Correspondence address: Hoejmarksvej 17, Soeborg, 2860, Denmark
• Role: Director
• Date of birth: February 1968
• Appointed on: 14 January 2008
• Nationality: Danish
• Occupation: Ceo & Cfo

BERETTA, Massimo

• Correspondence address: Via De Gaspari N.24, Carnate, Milano 20040, Italy
• Role: Director
• Date of birth: December 1954
• Appointed on: 14 January 2008
• Nationality: Italian
• Occupation: General Manager

HOUSHMAND, Homayon

• Correspondence address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
• Role: Director
• Date of birth: June 1955
• Appointed on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCSHARRY, Lorraine Claire

• Correspondence address: 78 Erica Drive, Whitnash, Leamington Spa, Warwickshire, CV31 2RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Accounts Manager

REID, Angela Victoria

• Correspondence address: 2/3 Stipenhoke, Henfield Common Nort, Henfield, West Sussex, BN5 9RW
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 30 June 2005
• Nationality: British

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1997
• Resigned on: 4 July 1997

BAIOCCHI, Luigi

• Correspondence address: Via Sadat No 3, Collecchio, Parma, Italy, 43044
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 July 1997
• Resigned on: 14 January 2008
• Nationality: Italian
• Occupation: Engineer

LOWMAN, John Michael

• Correspondence address: Hillview Cottage Windmill Lane, Ladbroke, Leamington Spa, Warwickshire, CV33 0BN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 July 1997
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORINI, Luca

• Correspondence address: Via Bartolemo, Da Parma 27 Vighessio, Parma, Italy
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 July 1997
• Resigned on: 1 February 2000
• Nationality: Italian
• Occupation: Sales Director

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 4 July 1997
• Resigned on: 4 July 1997