PROXIMA OPTIONHOLDER LIMITED

Company number 03829472

20 officers / 15 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 4 February 2011
• Nationality: British

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, United Kingdom, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 29 February 2012

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 14 October 1999

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 October 1999
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 October 1999
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAPLEY, Ian

• Correspondence address: 28a, Ickwell Road, Northill, United Kingdom, SG18 9AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 October 1999
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1999
• Resigned on: 14 October 1999

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 31 March 2000
• Resigned on: 31 December 2007