PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED

Company number 04496089

19 officers / 17 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Active): Secretary
• Appointed on: 30 November 2004

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• Registration number: 04322514

CHIANTERA, Roberto, Mr.

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 2 October 2017
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Company Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2002
• Resigned on: 30 November 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2002
• Resigned on: 26 July 2002

BROOKS, Martin

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 February 2012
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUTLER, Amanda Jane

• Correspondence address: Haviland, 10 Woodlea Villas, Main Road, Crosby, Isle Of Man, IM4 4BJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 February 2004
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Bilingual Admin

BUTLER, Amanda Jane

• Correspondence address: Haviland, 10 Woodlea Villas, Main Road, Crosby, Isle Of Man, IM4 4BJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 November 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Bilingual Admin

COCKSEDGE, Brenda Patricia, Ms.

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 February 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

CUMBERLAND, Daryl

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 November 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEEHAN, Donncha

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 November 2012
• Resigned on: 10 March 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 February 2005
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 February 2004
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 July 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 February 2004
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 July 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TOWNSEND, Susan Jane

• Correspondence address: 25 Malvern Road, Douglas, Isle Of Man, IM2 5AR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 July 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Trust Officer

WISE, Richard James

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 March 2008
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUEWALL LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 1 January 2004
• Resigned on: 4 February 2004

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2002
• Resigned on: 26 July 2002