PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Company number 03548978

22 officers / 19 resignations

SINGLETERRY, Maria

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 1 September 2020

TAYLOR, Susannah Natalie

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLIS, Helen Margaret

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEATH, Anthony John William

• Correspondence address: 49 Kings Parade, Holland On Sea, Essex, CO15 5JB
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 22 December 1999
• Nationality: British

HOWARD, Benjamin William

• Correspondence address: The Stable, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 20 August 2011
• Nationality: British
• Occupation: Accountant

MCDOUGALL, James Anthony

• Correspondence address: 20 Louies Lane, Diss, Norfolk, IP22 3LR
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 13 November 1998
• Nationality: British

MCGUIRE, Paul

• Correspondence address: Osmaston Grange, Derby Road, Ashbourne, Derbyshire, DE6 1LZ
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Manager

ROSS, Frank Ian Fraser

• Correspondence address: 108 Birmingham Road, Walsall, West Midlands, WS1 2NJ
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Finance Director

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 20 August 2011
• Resigned on: 1 September 2020

BOWEN, Tim Garnet

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 August 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CLEMENTS, Warren John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Mark Robert

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 September 2003
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIXON, Mark Robert

• Correspondence address: Hilger 127 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLINN, Robert James

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 April 1998
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 2012
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Darren Glyn

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 August 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Civil Engineer

MATTHEWS, Peter Frederic

• Correspondence address: The Whitehouse Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 April 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Fund Manager

OSWALD, John Charles

• Correspondence address: 12 Cliff Road, Cowes, Isle Of Wight, PO31 8BN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 May 1999
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

ROSS, Frank Ian Fraser

• Correspondence address: 108 Birmingham Road, Walsall, West Midlands, WS1 2NJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Finance Director

SMITH, Peter

• Correspondence address: 51 Canalside Gardens, Southall, Middlesex, UB2 5TJ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 27 November 2008
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Engineer

TAYLOR, David Roy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2020
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor