PROPER CORNISH LIMITED

Company number 03789756

22 officers / 16 resignations

HOLLYOAK, Yvonne Helen

• Correspondence address: 82 Grass Valley Park, Bodmin, Cornwall, PL31 1DN
• Role (Active): Secretary
• Appointed on: 1 April 2005
• Nationality: British

ALLEN, Gerald Steven

• Correspondence address: 3 Lucknow Road, Bodmin, Cornwall, United Kingdom, PL31 1EZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 20 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROOMFIELD, Peter John

• Correspondence address: 1 Jenner Parc, St Columb Major, Cornwall, England, TR9 6SR
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SAUNDERS, Paul Bowman

• Correspondence address: Western House, Lucknow Road, Bodmin, Cornwall, England, PL31 1EZ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAYER, Samantha

• Correspondence address: Clearview House, Higher Tremar, Liskeard, England, PL14 5HJ
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

VIGNERON, Alexandre Emmanuel Benoit

• Correspondence address: Boncolac, 183 Avenue Des Etats Unis, 31200 Toulouse Cedex, Toulouse, France
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 28 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo Of Groupe Boncolac

ADDIS, Ron Oswald

• Correspondence address: The Farm, Lyonshall, Kington, Herefordshire, HR5 3JN
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 1 April 2005
• Nationality: British

ADDIS, Ron Oswald

• Correspondence address: The Farm, Lyonshall, Kington, Herefordshire, HR5 3JN
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 20 July 1999
• Nationality: British

PAULING, David William

• Correspondence address: 7 Church Park, Bodmin, Cornwall, PL31 2BU
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 27 January 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1999
• Resigned on: 2 July 1999

AVERY, Kathryn Janet

• Correspondence address: 25 Weston Mill Hill, Weston Mill, Plymouth, Devon, Uk, PL5 2AR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 August 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOWERN, Matthew Raymond

• Correspondence address: 57 Constantine House, New North Road, Exeter, Devon, EX4 4JH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 November 2007
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COWLING, Robert John

• Correspondence address: Old Orchard House, Two Mile Oak, Newton Abbot, Devon, TQ12 6DD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 January 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLOWERDEW, Jane Abi

• Correspondence address: Carnethick Lodge, Polvillion Road, Fowey, Cornwall, PL23 1HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 October 1999
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JEFFS, David Michael

• Correspondence address: Bridge Cottage, Blisland, Bodmin, Cornwall, England, PL30 4JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 April 2014
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JOHNSTON, Philip Ivan, Dr

• Correspondence address: Western House, Lucknow Road, Bodmin, Cornwall, PL31 1EZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 May 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MUNCEY, Mark Heywood

• Correspondence address: 29 Glanville Road, Tavistock, Devon, United Kingdom, PL19 0EB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 July 2009
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

PAULING, Christopher Ian

• Correspondence address: 4 Fairway, Carlyon Bay, St. Austell, Cornwall, England, PL25 3QE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 July 1999
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAULING, David William

• Correspondence address: Stokely Farm, Four Winds, Bodmin, Cornwall, PL30 4HJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 July 1999
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director Of Transport And It

TAYLOR, Karen Lesley

• Correspondence address: Ashton, Hallworthy, Camelford, Cornwall, PL32 9SJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 August 2006
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Finance Director

UGALDE, Philip Richard

• Correspondence address: Somerset House, Hallew, Bugle, St Austell, Cornwall, PL26 8QX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 July 1999
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1999
• Resigned on: 2 July 1999