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PROGILITY LIMITED

Company number 03525870

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Officers: 40 officers / 38 resignations

ASHDON BUSINESS SERVICES LIMITED

Correspondence address
Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom, EN5 5YL
Role Active
Secretary
Appointed on
18 August 2023

UK Limited Company What's this?

Registration number
08951009

BOS, Wayne Malcolm

Correspondence address
3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Role Active
Director
Date of birth
December 1965
Appointed on
21 August 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investor And Director

CAWLEY, Hugh Charles Laurence

Correspondence address
15 Fetter Lane, London, EC4A 1BW
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
18 April 2016

GREEN, Brian Robert

Correspondence address
11 Broad Close, Kidlington, Oxfordshire, OX5 1BE
Role Resigned
Secretary
Appointed on
13 November 2000
Resigned on
15 August 2001
Nationality
British
Occupation
Finance Director

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
12 March 1998
Resigned on
17 June 1998
Nationality
British

LITTLE, David Anthony

Correspondence address
100 Kyrle Road, London, SW11 6BA
Role Resigned
Secretary
Appointed on
15 August 2001
Resigned on
19 May 2004
Nationality
British
Occupation
Lawyer

LYNCH, Pauline Anne

Correspondence address
27 Malling Gardens, Morden, Surrey, SM4 6JG
Role Resigned
Secretary
Appointed on
17 June 1998
Resigned on
13 November 2000
Nationality
Irish
Occupation
Conference Executive

MCINTOSH, John

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Secretary
Appointed on
9 January 2013
Resigned on
27 March 2015
Nationality
British

STEWART, Donald John

Correspondence address
15 Fetter Lane, London, England, EC4A 1BW
Role Resigned
Secretary
Appointed on
27 March 2015
Resigned on
31 July 2015

MACLAY MURRAY & SPENS LLP

Correspondence address
1 London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
19 January 2010
Resigned on
8 January 2013

Registered in a European Economic Area What's this?

Place registered
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
19 January 2010

THE BROOKE CONSULTANCY LLP

Correspondence address
Wework, 145 City Road, London, England, EC1V 1AZ
Role Resigned
Secretary
Appointed on
27 April 2016
Resigned on
18 August 2023

Other Corporate Body or Firm What's this?

Registration number
OC360804

ABBOTT, Richard David

Correspondence address
The Old Parsonage, Church Street, Ropley, Hampshire, SO24 0DS
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 July 1998
Resigned on
23 November 2000
Nationality
British
Country of residence
England
Occupation
Banker

ALLNER, Christopher Charles

Correspondence address
20 Old Bailey, London, EC4M 7AN
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 December 2010
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
None

BODDY, David James

Correspondence address
Northcott House, 13 Hansler Grove, East Molesey, Surrey, KT8 9JN
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 December 2001
Resigned on
9 October 2002
Nationality
British
Occupation
Company Director

CATERER, John Frederick

Correspondence address
7th Floor, 95 Aldwych, London, England, WC2B 4JF
Role Resigned
Director
Date of birth
November 1947
Appointed on
17 October 2013
Resigned on
30 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CAWLEY, Hugh Charles Laurence

Correspondence address
15 Fetter Lane, London, England, EC4A 1BW
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 March 2015
Resigned on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COX, Brian James

Correspondence address
1 Roseberry Close, Hatch Warren, Basingstoke, Hampshire, RG22 4XR
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 May 2001
Resigned on
16 November 2001
Nationality
British
Occupation
Chief Executive Officer

DAVIES, John Hamilton

Correspondence address
Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG
Role Resigned
Director
Date of birth
November 1943
Appointed on
23 November 2000
Resigned on
2 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Peter, Dr

Correspondence address
11 Belmont Close, London, N20 8QT
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2009
Resigned on
17 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FIGHT, Andrew Charles

Correspondence address
55 Netherby Park, Weybridge, Surrey, KT13 0AG
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 May 2001
Resigned on
16 November 2001
Nationality
French
Occupation
Consultant

GARDNER, Colyn, Doctor

Correspondence address
5 Oakley Street, London, SW3 5NN
Role Resigned
Director
Date of birth
April 1949
Appointed on
17 June 1998
Resigned on
8 January 2003
Nationality
British
Occupation
Chartered Banker/Director

GREEN, Brian Robert

Correspondence address
11 Broad Close, Kidlington, Oxfordshire, OX5 1BE
Role Resigned
Director
Date of birth
July 1949
Appointed on
15 March 2000
Resigned on
11 December 2001
Nationality
British
Occupation
Chief Operating Officer

GULICK, Robert W

Correspondence address
125 Camp Hill Road, Pomona, 10970 New York, Usa
Role Resigned
Director
Date of birth
September 1949
Appointed on
12 December 2001
Resigned on
13 December 2002
Nationality
American
Occupation
Chief Executive Usa

HIGGINS, Michael James

Correspondence address
86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 March 2014
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KILKELLY, Edward John

Correspondence address
The Old School House, The Butts, Lydiard Millicent, Wiltshire, United Kingdom, SN5 3LR
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 February 2011
Resigned on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LANE, Damien John Patrick

Correspondence address
20 Old Bailey, London, EC4M 7AN
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 March 2012
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
Fund Manager

LEVER, Paul Ronald Scott

Correspondence address
35 Great Peter Street, London, SW1P 3LR
Role Resigned
Director
Date of birth
December 1940
Appointed on
8 January 2003
Resigned on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LITTLE, David Anthony

Correspondence address
100 Kyrle Road, London, SW11 6BA
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 October 2002
Resigned on
19 May 2004
Nationality
British
Occupation
Lawyer

MCINTOSH, John Joseph

Correspondence address
15 Fetter Lane, London, England, EC4A 1BW
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 June 2013
Resigned on
27 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

NEWLANDS, John Ronald Burness

Correspondence address
Flat 5 75 Oakley Street, London, SW3 5HF
Role Resigned
Director
Date of birth
February 1955
Appointed on
23 November 2000
Resigned on
18 May 2001
Nationality
British
Occupation
Company Director

PALMAROZZA, Paul Harry

Correspondence address
42 Lowther Road, Barnes, London, SW13 9NU
Role Resigned
Director
Date of birth
February 1943
Appointed on
12 December 2001
Resigned on
19 May 2004
Nationality
American
Country of residence
England
Occupation
Chief Executive

PICKLES, Jonathan Andrew

Correspondence address
111 Cardinal Avenue, Kingston-Upon-Thames, Surrey, KT2 5RZ
Role Resigned
Director
Date of birth
May 1972
Appointed on
24 March 2003
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

PULFREY, Roger David Smith

Correspondence address
Farthings, Polecat Road Cressing, Braintree, Essex, CM77 8PH
Role Resigned
Director
Date of birth
February 1944
Appointed on
17 June 1998
Resigned on
15 March 2000
Nationality
British
Occupation
Training Executive

SCOTT, Ken

Correspondence address
Appartment 62, 50 Kensington Gardens Square, London, W2 4BA
Role Resigned
Director
Date of birth
May 1950
Appointed on
2 July 2002
Resigned on
27 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director