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PROMOTA (UK) LIMITED

Company number 03752518

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Officers: 50 officers / 47 resignations

SCOTT, Annette Maria

Correspondence address
1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YB
Role Active
Secretary
Appointed on
1 January 2008
Nationality
British
Occupation
Company Director

DUNCOMBE, Trudi Louise Ann

Correspondence address
1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YB
Role Active
Director
Date of birth
February 1971
Appointed on
10 March 2010
Nationality
British
Country of residence
England
Occupation
Director

VOISEY, Marilyn Ethel Georgia

Correspondence address
1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YB
Role Active
Director
Date of birth
September 1957
Appointed on
10 March 2010
Nationality
British
Country of residence
England
Occupation
Engraver/Artist

NEWMAN, Paul Kenneth

Correspondence address
19 Regina Crescent, Ravenshead, Nottingham, NG15 9AE
Role Resigned
Secretary
Appointed on
16 April 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Director

REID, Lesley Jan

Correspondence address
15 Heathway, Chaldon, Surrey, CR3 5DN
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Director

WADE, Charles Lawrence

Correspondence address
The White House, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
31 December 2004
Nationality
British

WADE, Charles Lawrence

Correspondence address
The White House, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
1 January 2002
Nationality
British

ARGUS NOMINEE SECRETARIES LIMITED

Correspondence address
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role Resigned
Nominee Secretary
Appointed on
14 April 1999
Resigned on
16 April 1999

BAILEY, Nigel Graham

Correspondence address
179 Main Street, Witchford, Ely, Cambridgeshire, CB6 2HP
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 2006
Resigned on
9 November 2006
Nationality
British
Occupation
Manager

CALVER, Andrew David

Correspondence address
22 The Drive, Orpington, Kent, BR6 9AP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 January 2003
Resigned on
17 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHUDASAMA, Nitinkumar Maganlal

Correspondence address
3 Alfric Close, Loddon, Norfolk, NR14 6TW
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 January 2002
Resigned on
1 November 2002
Nationality
British
Occupation
Accountant

COAKLEY, Sharon

Correspondence address
1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YB
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 2011
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

COWAN, Colin Richard

Correspondence address
Poundsbridge Oast, Penshurst, Kent, TN11 8AL
Role Resigned
Director
Date of birth
July 1941
Appointed on
14 December 2000
Resigned on
25 April 2003
Nationality
British
Occupation
Company Director

COX, Michelle Jane

Correspondence address
Concorde House, Trinity Park, Solihull, Birmingham, West Midlands, B37 7UQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 March 2010
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

DEAN, Christopher John

Correspondence address
8 Lower Park Drive, Shawbirch, Telford, Shropshire, TF1 3PY
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 January 2003
Resigned on
11 February 2008
Nationality
British
Country of residence
England
Occupation
Sales Manager

DOLAN, Cathal Fionn

Correspondence address
Concorde House, Trinity Park, Solihull, Birmingham, West Midlands, B37 7UQ
Role Resigned
Director
Date of birth
November 1976
Appointed on
10 March 2010
Resigned on
31 March 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Sales Director

DUNCAN, Roderick Keith

Correspondence address
Concorde House, Trinity Park, Solihull, Birmingham, West Midlands, B37 7UQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 April 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

DUNCAN, Roderick Keith

Correspondence address
7 Common Lane, North Runcton, Kings Lynn, Norfolk, PE33 0RD
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 January 2002
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FAULKNER, David Andrew Vincent

Correspondence address
14 Ranvilles Lane, Fareham, Hampshire, PO14 3DX
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 January 2003
Resigned on
19 April 2005
Nationality
British
Country of residence
England
Occupation
Manager

HAYWARD, George Brydges

Correspondence address
20 Avenue Road, Leamington Spa, Warwickshire, CV31 3PQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
16 April 1999
Resigned on
31 December 1999
Nationality
British
Occupation
Publisher

HILLYER, Richard John

Correspondence address
3 New Place, London Road, Sunningdale, Surrey, SL5 9SD
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

HOLLAND, Theresa Elaine

Correspondence address
Concorde House, Trinity Park, Solihull, Birmingham, West Midlands, B37 7UQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HURLEY, Sarah

Correspondence address
118 Hillyfields, Loughton, Essex, IG10 2PX
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 April 2008
Resigned on
17 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAKE, Andrew Christopher

Correspondence address
3 Highland Croft, Steyning, West Sussex, BN44 3RF
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 April 2005
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Caroline Roma

Correspondence address
2 Mona Villas, Church Lane, Mayfield, Ashbourne, Derbyshire, DE6 2JS
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 April 1999
Resigned on
12 March 2002
Nationality
British
Occupation
Company Director

LEE, Stephen Paul

Correspondence address
49 Newfield Avenue, Farnborough, Hampshire, GU14 9PJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2003
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Sales

LENTON, Paul Ashley

Correspondence address
4 Countess Road, Macclesfield, Cheshire, SK11 8RR
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 April 2007
Resigned on
19 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LOBLEY, Amanda Mary

Correspondence address
Foxes Hollow The Covert, Domar Road, Kidderminster, Worcestershire, DY11 5PL
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 April 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Managing Director

LONG, David Royston

Correspondence address
2 Nether Mount, Guildford, Surrey, GU2 4LL
Role Resigned
Director
Date of birth
October 1956
Appointed on
16 April 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Robert Allan

Correspondence address
82 Waddington Way, London, SE19 3UA
Role Resigned
Director
Date of birth
October 1941
Appointed on
16 April 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Managing Director

MASSETTI, Philip Charles

Correspondence address
Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2003
Resigned on
5 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MEREL, Andre Lucien Claude

Correspondence address
46 Woodmere, Luton, Bedfordshire, LU3 4DN
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 December 2000
Resigned on
6 August 2001
Nationality
British
Occupation
Company Director

MIDDLEDITCH, Diana May

Correspondence address
Iandi House, Little Vigo, Yateley, Hampshire, GU46 6ES
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 January 2004
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Promotions Executive

MOTH, Susan Joan

Correspondence address
6 Parkstone Avenue, Hill Top, Bromsgrove, Worcestershire, B61 7NS
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 April 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NEWMAN, Peter Kenneth

Correspondence address
26 Highway Road, Maidenhead, Berkshire, SL6 5AE
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 April 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Partner