PROCARDIA UK LIMITED

Company number 04074014

12 officers / 11 resignations

AYRE, Mark

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role: Director
• Date of birth: October 1963
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Controller Building Efficiency Group

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 29 September 2009
• Nationality: British

MORGAN, John David

• Correspondence address: 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 15 February 2008
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 14 September 2000

CLARK, Paul William

• Correspondence address: 332 The Chase, Benfleet, Essex, SS7 3DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 September 2000
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 February 2008
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: Group Counsel

HOWELLS, Ian

• Correspondence address: 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 February 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Director Of Finance

MORAN, Joseph Richard

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 September 2002
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

OKARMA, Jerome Dennis

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 February 2008
• Resigned on: 21 May 2012
• Nationality: American
• Country of residence: American
• Occupation: General Counsel

ROGERS, John Richard

• Correspondence address: The Chestnuts, Tillington, Hereford, HR4 8LX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 September 2000
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTCOTT, Kevin John

• Correspondence address: Exchange Cottage, 41 Farleigh Road, Backwell, Bristol, Avon, BS48 3PB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 September 2000
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Service Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2000
• Resigned on: 14 September 2000