PROXIMITY WORLDWIDE LIMITED

Company number 04026206

14 officers / 11 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role: Secretary
• Appointed on: 16 December 2004
• Nationality: British

BETTS, John Martin William

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: January 1971
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

TOMLINSON, Paul Ian

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: January 1975
• Appointed on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AKADIRI, Evelyn

• Correspondence address: 166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 16 December 2004
• Nationality: British

O DONOHOE, Damien Patrick Thomas

• Correspondence address: 35 Wendell Road, London, W12 9RS
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2000
• Resigned on: 4 July 2000

BAGNALL, Derek Clayton

• Correspondence address: 1 Shabden Park, High Road, Coulsdon, Surrey, CR5 3SF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 July 2000
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BYRNES, John James

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 April 2004
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ECCLESHARE, Christopher William

• Correspondence address: 151 Marylebone Road, London, NW1 5QE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 January 2006
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Chairman And Chief Executive

GILLESPIE, Dennis Paul

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 January 2018
• Resigned on: 28 October 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

GOUDARD, Jean Michel

• Correspondence address: Dorset House- F35, 977 Kings Rd, Causeway Bay, Taikoo Place, Asia, Hong Kong, IRISH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 26 April 2004
• Resigned on: 12 June 2006
• Nationality: French
• Occupation: International President

HALL, Simon Nicholas

• Correspondence address: 8 Waldegrave Gardens, Strawberry Hill, Twickenham, TW1 4PG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 April 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MILDENHALL, Mathew

• Correspondence address: 30 Hitching Post Lane, Chappaqua, New York Ny 10514, United States
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 April 2002
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2000
• Resigned on: 4 July 2000