PROMANEX GROUP LIMITED

Company number 03895753

27 officers / 24 resignations

SINGLETERRY, Maria

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role: Secretary
• Appointed on: 1 September 2020

HUNTER, Martin David

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

TAYLOR, David Roy

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

ATHERDEN, Simon Philip

• Correspondence address: Walton House, Townstreet, Brassington, Derbyshire, DE4 4HB
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 14 November 2003
• Nationality: British

HOWARD, Benjamin William

• Correspondence address: The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 20 August 2011
• Nationality: British
• Occupation: Accountant

ROSS, Frank Ian Fraser

• Correspondence address: 108 Birmingham Road, Walsall, West Midlands, WS1 2NJ
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1999
• Resigned on: 13 December 1999

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

CORMACK, Douglas Wilson

• Correspondence address: The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2010
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANCE, David

• Correspondence address: The White House, Embleton, Alnwick, Northumberland, NE66 3DT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 December 1999
• Resigned on: 1 July 2002
• Nationality: British
• 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: 13 December 1999
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

FETHERSTON DILKE, Michael Charles

• Correspondence address: Maxstoke Castle, Coleshill, Warwickshire, B46 2RD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 January 2002
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLINN, Robert James

• Correspondence address: The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 July 2004
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUNNELL, John Trevor

• Correspondence address: The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 July 2004
• Resigned on: 20 August 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

GRAVES, Ian Robert

• Correspondence address: The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 August 2010
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATH, James Edward

• Correspondence address: 87 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 December 1999
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Financier

HOWARD, Benjamin William

• Correspondence address: The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 April 2005
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUNTER, Geoffrey Guy

• Correspondence address: The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2010
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MORRIS, Paul Anthony

• Correspondence address: The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 January 2002
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MYERS, David

• Correspondence address: 18 Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 December 1999
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Financier

ROSS, Frank Ian Fraser

• Correspondence address: 108 Birmingham Road, Walsall, West Midlands, WS1 2NJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 13 December 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

TAYLOR, Michael Donald John

• Correspondence address: Michaelmas House, Birdlip, Glos, GL4 8JH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 January 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Chartered Accountant

TRACEY, David Humphrey

• Correspondence address: 4 Bracebridge House, 2e Streetly Lane, Sutton Coldfield, West Midlands, B73 6RZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 2002
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Consultant 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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1999
• Resigned on: 13 December 1999