PROBY LIMITED

Company number 03403272

22 officers / 19 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATKINSON, Sarah Elizabeth

• Correspondence address: 13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Chartered Accountant

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 25 November 2004
• Nationality: British

KIRKIN, Richard William

• Correspondence address: 2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 8 March 2001
• Nationality: British

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 12 February 2008

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 24 July 1997

ATKINSON, Sarah Elizabeth

• Correspondence address: 13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 July 1997
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Chartered Accountant

CARNEY, Patrick

• Correspondence address: 22 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 August 1997
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Engineer

CAROLAN, Peter Vincent

• Correspondence address: 272 Leigh Road, Worsley, Manchester, M28 1LF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 August 1997
• Resigned on: 31 December 2004
• Nationality: Irish
• Occupation: Company Director

CARTER, Douglas

• Correspondence address: 103 Appleby Road, Kendal, Cumbria, LA9 6HE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 August 1997
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Engineer

COCKER, Neil David

• Correspondence address: 5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 March 2001
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 February 1998
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 March 2001
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HOUGH, Robert Eric

• Correspondence address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 October 1999
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 March 2001
• Resigned on: 20 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSONS, James Christopher

• Correspondence address: Chudleigh 34 Arthog Road, Hale, Altrincham, WA15 0LY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 August 1997
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Civil Eng

REID, John Watson

• Correspondence address: The Laurels Park Gates Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7DF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 August 1997
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 12 February 2008

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1997
• Resigned on: 24 July 1997