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UKPROCURE LIMITED

Company number 04590736

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Officers: 14 officers / 12 resignations

BAND, James Martin

Correspondence address
24 Crescent Road, London, SW20 8HA
Role
Director
Date of birth
June 1959
Appointed on
8 February 2006
Nationality
Canadian
Occupation
C E O

SKINNER, Spencer John Banks

Correspondence address
4b, Greville Place, London, NW6 5JN
Role
Director
Date of birth
July 1966
Appointed on
12 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGS, Martin

Correspondence address
45 Foots Cray Lane, Sidcup, Kent, DA14 4NP
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
23 May 2008
Nationality
British

KALMS, Daniel Julian

Correspondence address
38 Furham Feild, Pinner, Middlesex, HA5 4DZ
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
9 May 2006
Nationality
British
Occupation
Accountant

MURPHY, Kieron

Correspondence address
21 Longman Court, Hemel Hempstead, Hertfordshire, HP3 9RS
Role Resigned
Secretary
Appointed on
10 February 2003
Resigned on
5 April 2005
Nationality
British
Occupation
Director

PARMAR, Biraj Chhaganlal

Correspondence address
12 Kindersley Way, Abbots Langley, Hertfordshire, WD5 0DQ
Role Resigned
Secretary
Appointed on
20 January 2003
Resigned on
14 February 2003
Nationality
British
Occupation
Co Director

WAKEFIELD, Paul Antony

Correspondence address
Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
20 January 2003
Nationality
British
Occupation
Solicitor

HS120 LIMITED

Correspondence address
33 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4JJ
Role Resigned
Secretary
Appointed on
14 November 2002
Resigned on
12 December 2002

COOK, Paul Michael

Correspondence address
9 Hinton Manor Court, Woodford Halse, Daventry, Northamptonshire, NN11 3NU
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 February 2003
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Director

JACOBS, Adam Jonathan

Correspondence address
6 Fordington Road, Highgate, London, N6 4TJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 July 2003
Resigned on
15 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LAL, Shishir, Dr

Correspondence address
1 Akenside Court 26 Belsize Crescent, Hampstead, London, NW3 5QT
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 February 2003
Resigned on
21 April 2006
Nationality
Australian
Occupation
Director

MURPHY, Kieron

Correspondence address
12 Kindersley Way, Abbots Langley, Hertfordshire, WD5 0DQ
Role Resigned
Director
Date of birth
September 1973
Appointed on
10 February 2003
Resigned on
28 April 2005
Nationality
British
Occupation
Director

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 February 2003
Resigned on
22 September 2006
Nationality
British
Occupation
Director

HEATONS DIRECTORS LIMITED

Correspondence address
33 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4EN
Role Resigned
Director
Appointed on
14 November 2002
Resigned on
12 December 2002