PROUDLEN (UK) LIMITED

Company number 03545428

27 officers / 23 resignations

HOURICAN, Aishling

• Correspondence address: 2 Holywell Villas, Swords, Co Dublin, Ireland
• Role (Active): Secretary
• Appointed on: 2 December 2013

ELLIOTT, Greg

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Ni Sales Director

GRANGER, Benjamin

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 1 September 2021
• Nationality: French
• Country of residence: Ireland
• Occupation: Cfo

MCBRIDE, Liam Christopher

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: On Trade Channel Manager

ASHTON, Robert Firbank

• Correspondence address: The Gables Three Mile Lane, Keele, Newcastle Under Lyme, Staffordshire, ST5 5HH
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 10 December 1998
• Nationality: British

GOODWIN, Anthony Roger

• Correspondence address: The Old Vicarage Vicarage Lane, Madeley, Crewe, Cheshire, CW3 9PQ
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Company Director

HODGSON, Peter Earl

• Correspondence address: Bramley, Moss Lane, Madeley, Crewe, CW3 9ED
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 12 September 2002
• Nationality: British

OBEIRNE, Ben

• Correspondence address: 7 Stockton Court, Castleknock, Dublin, Ireland, 15
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 2 December 2013
• Nationality: Irish

RICHARDSON, Florence Dorothie Ann

• Correspondence address: 18 Joyce Avenue, Foxrock, Dublin, Ireland, 18
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 23 April 2001
• Nationality: Irish
• Occupation: Company Secretary

ALLMAN, Denis Louis

• Correspondence address: Troutbeck 4 Leopardstown Road, Foxrock, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 22 December 1999
• Resigned on: 8 May 2001
• Nationality: Irish
• Occupation: Deputy Chairman

BLATCHFORD, Eric David

• Correspondence address: 21 Thornbrook, Naas, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 December 1999
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Finance Director

BRIOT, Jean-Baptiste

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 September 2017
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

CRAWFORD, Leo John Anthony

• Correspondence address: Rivendell 21 Offington Court, Sutton, Dublin, 13, Ireland, 13
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 December 1999
• Resigned on: 20 August 2002
• Nationality: Irish
• Occupation: Chief Executive

CUMMINS, Jim

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, England, B3 2RT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2011
• Resigned on: 1 March 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

DUFFY, Paul Charles

• Correspondence address: Ballycorus Grange, Minehall Lane, Kilternan, Co. Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 August 2002
• Resigned on: 21 July 2008
• Nationality: Irish
• Occupation: Chief Executive Officer

GOODWIN, Anthony Roger

• Correspondence address: The Old Vicarage Vicarage Lane, Madeley, Crewe, Cheshire, CW3 9PQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 December 1998
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODWIN, Jon Stuart

• Correspondence address: Woodendale Cottage, Maer Hills Baldwins Gate, Newcastle, Staffs, ST5 5EA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 December 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Company Director

GREGORY, Thomas Raymond

• Correspondence address: Copelands Meadow Farm, The Hollands Biddulph Moor, Stoke On Trent, ST8 7LE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 April 1998
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JEFFERSON, Albert Edward Gill

• Correspondence address: 179 South Bay, Carnlough, Antrim, Northern Ireland
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 8 August 2005
• Resigned on: 31 July 2006
• Nationality: Uk
• Occupation: Managing Director

KRANTZ, Nicolas

• Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 August 2002
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Finance Admin Director

MAGUIRE, Michael Lavery

• Correspondence address: 25 Viewfort, Killymeal Road, Dungannon, County Tyrone, BT71 6LP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 July 2006
• Resigned on: 31 January 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

MAYOR, Robert John

• Correspondence address: Gorsefield Barn, Booth Lane, Middlewich, Cheshire, CW10 0LE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 December 1998
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

MCCONAGHIE, Leonard Steele

• Correspondence address: 301 Whitepark Road, Bushmills, County Antrim, Northern Ireland, BT57 8SN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 January 2005
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Accountant Company

RICARD, Alexandre

• Correspondence address: Apartment 20, The Four Seasons Residences, The Four Seasons Hotel, Ballsbridge, Ireland, DUBLIN 4
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 July 2008
• Resigned on: 31 August 2011
• Nationality: French
• Country of residence: Ireland
• Occupation: Chief Executive Officer

SOISSON, Julien

• Correspondence address: Apartment 12, Block 1, Seabury, Sydney Parade Avenue, Sandymount, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 September 2014
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: Ireland
• Occupation: Chief Financial Officer

THOMAS, Guillaume

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, England, B3 2RT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 September 2011
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: Ireland
• Occupation: Cfo

WHITTLE, Allan Jeffrey

• Correspondence address: 8 Blackacres Close, Sandbach, Cheshire, CW11 1YE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 December 1998
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Joint Managing Director