PROXCHANGE LIMITED

Company number 03930318

15 officers / 13 resignations

HECKETSWEILER, Jean-Philippe

• Correspondence address: 28 Church Road, Stanmore, Middlesex, HA7 4XR
• Role: Director
• Date of birth: November 1968
• Appointed on: 16 February 2000
• Nationality: French
• Country of residence: France
• Occupation: Company Director

VILLA, Louis Bastien

• Correspondence address: 28 Church Road, Stanmore, Middlesex, HA7 4XR
• Role: Director
• Date of birth: March 1975
• Appointed on: 26 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investments Manager

OGRINZ, Michael

• Correspondence address: 58 Nevern Square, London, SW5 9PN
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 26 April 2011
• Nationality: Austrian

M&N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2011
• Resigned on: 27 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3775091

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000

GROSSMANN, Joseph

• Correspondence address: 8 Rue Champfleury 92310, Sevres, Sevres, France
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 February 2000
• Resigned on: 11 January 2007
• Nationality: French
• Occupation: Company Director

GUISSET, Jean Paul

• Correspondence address: 32 Boulevard Du Chateau, 92200 Neuilley Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 February 2000
• Resigned on: 4 December 2001
• Nationality: French
• Occupation: Businessman

HAWKINS, Chloe Jane

• Correspondence address: Russell Bedford House City Forum, 250 City Road, London, EC1V 2QQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 10 March 2011
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HECKETSWEILER, Guillaume

• Correspondence address: 23 Rue De La Lune, 75002 Paris, France
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 October 2001
• Resigned on: 14 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

MILLINER, Karen Jayne

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, England, KT2 6QJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 March 2011
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

OGRINZ, Michael

• Correspondence address: 22 Rue De Douai, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 February 2001
• Resigned on: 31 October 2003
• Nationality: Austrian
• Occupation: Company Director

PARIS, Michel

• Correspondence address: 4 Villa Pilaudo, Asnieres, 92600, France
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 June 2000
• Resigned on: 10 April 2001
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PINEAU-VALENCIENNE, Didier Marie Ignace

• Correspondence address: 12 Ensor Mews, London, SW7 3BT
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 11 May 2000
• Resigned on: 4 December 2001
• Nationality: French
• Occupation: Vice Chairman Csfb

VAN DER BRUGGEN, Jerome

• Correspondence address: 4a Elgin Crescent, London
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 February 2000
• Resigned on: 25 September 2001
• Nationality: Belgium
• Occupation: Company Director

EUROP@WEB BV

• Correspondence address: Locatellikade 1, Amsterdam, 1076 Az, Netherlands
• Role (Resigned): Director
• Appointed on: 11 May 2000
• Resigned on: 4 December 2001