PROCEED PRODUCT SOLUTIONS LIMITED

Company number 04658218

6 officers / 4 resignations

PARKIN, Nicholas

• Correspondence address: 7 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QJ
• Role: Secretary
• Appointed on: 6 February 2003
• Nationality: British
• Occupation: Computer Consultant

PARKIN, Nicholas

• Correspondence address: 7 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QJ
• Role: Director
• Date of birth: July 1957
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2003
• Resigned on: 6 February 2003

HALLAM, Simon Richard Philip

• Correspondence address: Hallwood House Mellish Road, Walsall, West Midlands, WS4 2DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 March 2003
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2003
• Resigned on: 6 February 2003

PROCEED HOLDINGS LIMITED

• Correspondence address: 25 Manchester Square, London, W1U 3PY
• Role (Resigned): Director
• Appointed on: 6 February 2003
• Resigned on: 17 October 2007