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PROLECTRIC SERVICES LIMITED

Company number 04607208

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Officers: 16 officers / 12 resignations

ATTERBURY, Karen Lorraine

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Active
Secretary
Appointed on
19 August 2024

FOSTER, John Duncan

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Active
Director
Date of birth
October 1980
Appointed on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Director

PREEN-SHAW, Rachel Louise

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Active
Director
Date of birth
June 1987
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

QUARTERMAN, Marcus

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Active
Director
Date of birth
February 1988
Appointed on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

BEECHAM, Joanne Keall

Correspondence address
Cornerstones, Eastertown, Lympsham, Somerset, BS24 0HY
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
3 December 2012
Nationality
British
Occupation
Company Dirtector

DARBY, Claire

Correspondence address
The Hub, Warne Road, Weston-Super-Mare, North Somerset, United Kingdom, BS23 3UU
Role Resigned
Secretary
Appointed on
3 December 2012
Resigned on
8 October 2018

HENDERSON, Charles Alexander

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
19 August 2024

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 December 2002
Resigned on
3 December 2002

BEANEY, Andrew John

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 March 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director

BEECHAM, Joanne Keall

Correspondence address
Cornerstones, Eastertown, Lympsham, Somerset, BS24 0HY
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 December 2002
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Company Dirtector

BEECHAM, Paul Richard

Correspondence address
Cornerstones, Eastertown, Lympsham, Somerset, BS24 0HY
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 December 2002
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

BROOKS, Timothy Charles

Correspondence address
35 Hither Green Industrial Estate, Clevedon, Somerset, England, BS21 6XU
Role Resigned
Director
Date of birth
June 1971
Appointed on
19 December 2019
Resigned on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

MARTIN, Grace India

Correspondence address
35 Hither Green Industrial Estate, Clevedon, England, BS21 6XU
Role Resigned
Director
Date of birth
December 1991
Appointed on
8 October 2018
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Michael Christopher

Correspondence address
The Hub, Warne Road, Weston-Super-Mare, North Somerset, United Kingdom, BS23 3UU
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 September 2011
Resigned on
8 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

POULTER, Gregg

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 September 2011
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Christopher Alan

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 November 2014
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Director