PROMIC LIMITED

Company number 03548262

17 officers / 14 resignations

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role: Secretary
• Appointed on: 28 January 2003

CLAY, Landon Thomas

• Correspondence address: 188 Old Street Road, Peterborough 03458, New Hmapton, Usa
• Role: Director
• Date of birth: March 1926
• Appointed on: 8 November 2002
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Investment Manager

JAMES, Brian

• Correspondence address: 264 Banbury Road, Oxford, OX2 7DY
• Role: Director
• Date of birth: December 1950
• Appointed on: 31 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

ASKEW, Herbert Frank, Dr.

• Correspondence address: 2 Swan Close, Blackthorn, Bicester, Oxfordshire, OX25 1TU
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Project Manager

SOWDEN, Philip

• Correspondence address: 16 Grovelands Road, Headington, Oxford, Oxfordshire, OX3 8HZ
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 25 June 1998

ASKEW, Herbert Frank, Dr.

• Correspondence address: 2 Swan Close, Blackthorn, Bicester, Oxfordshire, OX25 1TU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 June 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Project Manager

CHOUNG, Jai Jun, Dr

• Correspondence address: 24 Goldthorpe Gardens, Lower Earley, Reading, Berkshire, RG6 4AR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2001
• Resigned on: 8 November 2002
• Nationality: Korean
• Occupation: Managing Director

ERRINGTON, Jeffery, Professor

• Correspondence address: 105 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 June 1998
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Professor

FRASER, Donald Gordon, Professor

• Correspondence address: Bow House Jack Straws Lane, Headington, Oxford, OX3 0DW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 2001
• Resigned on: 8 November 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Professor

GARNER, Jeffrey Scott

• Correspondence address: 152 Grove Street, Westwood, Massachusetts, Usa, 02090
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 November 2002
• Resigned on: 23 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

GUISE, Andrew, Dr

• Correspondence address: Bridleway Cottage, Woodperry, Oxfordshire, OX33 1AH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 February 2006
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Consultant

JOSHUA, Peter John

• Correspondence address: 4 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 June 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSES, Edwin, Dr

• Correspondence address: Springfield, Station Road, Goring, Berkshire, RG8 9HD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 July 2001
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Company Director

RICKETTS, David Martin, Dr

• Correspondence address: The Old School House, 20 High Street West Wickham, Cambridge, Cambridgeshire, CB1 6RY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 June 1998
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Vice President

RUSTON, Steven, Dr.

• Correspondence address: Wakehurst Court, Bunce Court Road, Otterden, Kent, ME13 0BY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 April 2003
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1998
• Resigned on: 23 June 1998