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PROGILITY CONSULTING LIMITED

Company number 03482733

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Officers: 16 officers / 15 resignations

DONNER, Diane Cynthia

Correspondence address
7th Floor, 95 Aldwych, Aldwych, London, England, WC2B 4JF
Role
Director
Date of birth
August 1955
Appointed on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Head Of Human Resources

CROWTHER, Thomas Gordon

Correspondence address
Yew Tree Farm Cholmondeley Road, Wrenbury, Nantwich, Cheshire, CW5 8HJ
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
20 February 2004
Nationality
British
Occupation
Business Manager

PICKLES, Jonathan Andrew

Correspondence address
12 Jane Austen Hall, 21 Wesley Avenue, London, E16 1UL
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
19 May 2004
Nationality
British
Occupation
Director

ENERGIZE SECRETARY LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Secretary
Appointed on
17 December 1997
Resigned on
17 December 1997

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St Vincent Street, Glasgow, Scotland, Scotland, G2 5NJ
Role Resigned
Secretary
Appointed on
16 March 2010
Resigned on
31 August 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300744

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
19 May 2004
Resigned on
16 March 2010

CAWLEY, Hugh Charles Laurence

Correspondence address
George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 July 2015
Resigned on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COMBER, Lawrence David

Correspondence address
7th Floor, 95 Aldwych, Aldwych, London, England, WC2B 4JF
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 June 2017
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

CONROY, Alexander John Stewart

Correspondence address
George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD
Role Resigned
Director
Date of birth
January 1990
Appointed on
2 June 2016
Resigned on
19 June 2017
Nationality
British
Country of residence
England
Occupation
Mergers & Acquisitions

CROWTHER, Thomas Gordon

Correspondence address
Yew Tree Farm Cholmondeley Road, Wrenbury, Nantwich, Cheshire, CW5 8HJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 December 1997
Resigned on
20 February 2004
Nationality
British
Occupation
Business Manager

KINCH, Martyn James

Correspondence address
11 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 December 1997
Resigned on
18 February 2004
Nationality
British
Occupation
Sales Director

MCINTOSH, John Joseph

Correspondence address
George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD
Role Resigned
Director
Date of birth
December 1968
Appointed on
27 November 2012
Resigned on
27 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PICKLES, Jonathan Andrew

Correspondence address
111 Cardinal Avenue, Kingston-Upon-Thames, Surrey, England, United Kingdom, KT2 5RZ
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 February 2004
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Ken Peter

Correspondence address
The Wishing Well, Seagry Heath, Great Somerford, Wiltshire, SN15 5EN
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 February 2004
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Donald John

Correspondence address
George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 March 2015
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

ENERGIZE DIRECTOR LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Director
Appointed on
17 December 1997
Resigned on
17 December 1997