PROQUOTE LIMITED

Company number 03851830

25 officers / 22 resignations

DAWSON, Naomi

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Active): Secretary
• Appointed on: 17 April 2024

KAYE, Debbie

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Trading

ROGERS, Geoffrey Jon

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 November 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CONDRON, Lisa Margaret

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 30 October 2015
• Nationality: British
• Occupation: Company Secretary

KELLY, Rebecca

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 30 October 2015

KELLY, Rebecca

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 17 April 2024

LEE, Sara

• Correspondence address: Brook Meadow Cottage, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8SZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Company Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999

BADLEY, Simon Andrew

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 October 2015
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERGUSON, Peter George

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 October 2015
• Resigned on: 7 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

FORD, Mark Neville

• Correspondence address: 1 Thorkhill Gardens, Thames Ditton, Surrey, KT7 0UP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 July 2008
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Product Manager

HARRIS, John Andrew

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 October 2015
• Resigned on: 29 September 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HOANG, Hau

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 March 2024
• Resigned on: 4 October 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Ceo - Trading And Market Data

KELLY, Rebecca Louise

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 3 April 2019
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LEE, Daron

• Correspondence address: Winster House, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 1999
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director

LESTER, David

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 February 2003
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

MCNEILL, Julia Emma

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 June 2019
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MITCHELL, Henry James Kennedy

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 October 2023
• Resigned on: 25 March 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MORGAN, Alistair John

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 7 June 2019
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NEW, Simon

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, Australia, CV34 6DY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 June 2021
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Client Solutions Officer

SIRACUSANO, Bruno

• Correspondence address: -, Via Muratori 26, Milano, 20135, Italy
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 July 2008
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Manager

TIBBETTS, David Paul

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 July 2009
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

WALSH, Andrew Leslie

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 October 2015
• Resigned on: 3 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

YOUNG, Karen Elizabeth

• Correspondence address: Beechlawn House, Hurtmore Road, Godalming, Surrey, GU7 2RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 May 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999