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PROXIMO LIMITED

Company number 04601376

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Officers: 21 officers / 13 resignations

CHADWICK, Eliane Margherite

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, United Kingdom, CH1 4QN
Role Active
Secretary
Appointed on
26 November 2002
Nationality
British

BIRD, Christopher John

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Active
Director
Date of birth
December 1953
Appointed on
5 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHADWICK, Eliane Marguerite

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Active
Director
Date of birth
February 1962
Appointed on
2 April 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

COOPER, Gavin Scott

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Active
Director
Date of birth
November 1967
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

MURPHY, Mary Ann

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Active
Director
Date of birth
November 1986
Appointed on
31 March 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

NEWBERY, Timothy Peter

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Active
Director
Date of birth
August 1974
Appointed on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Director

RAITHBY, Christian

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Active
Director
Date of birth
May 1975
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

VON DONECK, Gunna

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Active
Director
Date of birth
July 1968
Appointed on
22 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Correspondence address
9 Abbey Square, Chester, Cheshire, CH1 2HU
Role Resigned
Nominee Secretary
Appointed on
26 November 2002
Resigned on
26 November 2002

AVIS, Christine Susan

Correspondence address
9 Abbey Square, Chester, CH1 2HU
Role Resigned
Nominee Director
Date of birth
May 1964
Appointed on
26 November 2002
Resigned on
26 November 2002
Nationality
British
Country of residence
United Kingdom

BIRD, Christopher John

Correspondence address
Ash Paddock, Barton Road, Farndon, Cheshire, CH3 6NL
Role Resigned
Director
Date of birth
December 1953
Appointed on
26 November 2002
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREEZE, Craig Alan

Correspondence address
19 Ffordd Gelfft, Oak Meadow, Connahs Quay, Flintshire, CH5 4QR
Role Resigned
Director
Date of birth
November 1973
Appointed on
26 May 2005
Resigned on
1 January 2015
Nationality
English
Country of residence
Wales
Occupation
Director

CLAVERING, Carl

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Resigned
Director
Date of birth
September 1974
Appointed on
22 May 2017
Resigned on
28 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORE, Lawrence Anthony

Correspondence address
8 Thames Reach, Thames Street, Hampton, TW12 2EW
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 November 2002
Resigned on
31 May 2005
Nationality
British
Occupation
Commercial Director

FAIRHURST, Peter

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Resigned
Director
Date of birth
June 1969
Appointed on
11 October 2013
Resigned on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Engineering And Network Director

MULLEN, Stephen

Correspondence address
9 Swift Place, Gardenhall, East Kilbride, G75 8RT
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 January 2006
Resigned on
11 July 2017
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Managing Director

TWILLEY, Paul

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 January 2015
Resigned on
13 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TWILLEY, Paul Steven

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 April 2014
Resigned on
6 January 2015
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

VARE, Stephen

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 January 2015
Resigned on
21 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

VARE, Stephen Peter

Correspondence address
Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 October 2013
Resigned on
6 January 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

VON DONECK, Gunna

Correspondence address
Ash Paddock, Barnton Road, Farndon, Cheshire, Uk, CH3 6NL
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 November 2002
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director