PROB-SOLVE SOLUTIONS LIMITED

Company number 04017421

24 officers / 21 resignations

DELLINGER, Elizabeth Ann

• Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role: Director
• Date of birth: November 1961
• Appointed on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAY, Stella Rachelle

• Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role: Director
• Date of birth: July 1982
• Appointed on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

ROSEN, Samuel Joseph

• Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role: Director
• Date of birth: August 1987
• Appointed on: 10 November 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIDGEN, Scott

• Correspondence address: 46 Ashley Place, Warminster, Wiltshire, BA12 9QJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Sales(Computer)

HIDALGO-GILES, Damian Mark

• Correspondence address: 41 Cheyney Walk, Westbury, Wiltshire, BA13 3UH
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: It Sales

PENN, Maria

• Correspondence address: Polzeath, Coal Pit Lane, Stoke St. Michael, Radstock, Somerset, BA3 5JT
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 6 January 2015
• Nationality: British

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2000
• Resigned on: 19 June 2000

BARRY, Patrick Goddard

• Correspondence address: C/O Curvature, Inc., 2810 Coliseum Centre Drive, Suite 600, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2020
• Resigned on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EDGECOMBE, Brett

• Correspondence address: 8 Frome Old Road, Radstock, Avon, BA3 3QE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 September 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Reseller

ELSTONE, Paul

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 September 2017
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Gm

FAVORY, Steve King

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 January 2015
• Resigned on: 13 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILES, Daphne Susan

• Correspondence address: 41 Cheyney Walk, Westbury, Wiltshire, United Kingdom, BA13 3UH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 September 2011
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

GILES, Sue

• Correspondence address: 41 Cheyne Walk, Westbury, Wilts, United Kingdom, BA13 3UH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 September 2011
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Operations Manager

HIDALGO GILES, Damian

• Correspondence address: 15 Orchard Close, Dilton Marsh, Westbury, Wiltshire, BA13 4BE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 30 July 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Senior Sales Manager Director

HIDALGO-GILES, Damian

• Correspondence address: 11a, Studland Park, Westbury, Wiltshire, United Kingdom, BA13 3HG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 October 2008
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIDALGO-GILES, Marcos Andres

• Correspondence address: 192 Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 June 2000
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JESSUP, Andrew

• Correspondence address: 21 Primrose Walk, Warminster, Wiltshire, BA12 8RL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 9 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Technical Director

KASIBHATTA, Sreekant

• Correspondence address: C/O Curvature, Inc., Suite 600, 2810 Coliseum Centre Drive, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 September 2019
• Resigned on: 7 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer And Cfo

OMAR, Yehia

• Correspondence address: C/O Curvature, Inc., Suite 600, 2810 Coliseum Centre Drive, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 September 2019
• Resigned on: 26 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

TASSEL, Sanford

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 September 2017
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

THOMSON, Petrina

• Correspondence address: C/O Curvature, Inc., 2810 Coliseum Centre Drive, Suite 600, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 July 2020
• Resigned on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

WEBER, Peter James

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 September 2017
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WOZNIAK II, John Anthony

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 6 January 2015
• Resigned on: 13 September 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2000
• Resigned on: 19 June 2000