PROACTIS OVERSEAS LIMITED

Company number 04722832

15 officers / 12 resignations

LINE, Stephen

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCSHANE-CHAPMAN, Adrian Louis James

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 20 March 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Group People Services Lead

MITCHELL, Bonnie Virginia

• Correspondence address: 34 Haddenham Road, Wilburton, Ely, England, CB6 3RG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Jennifer Elizabeth

• Correspondence address: Fir Tree House, Main Street Thorganby, York, North Yorkshire, YO19 6DB
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 30 April 2005
• Nationality: British

REES, Geoffrey

• Correspondence address: 1 Fox Glade, Stamford Bridge, York, North Yorkshire, YO4 1EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Secretary

RYAN, Helen Elizabeth

• Correspondence address: 112 Town Moor Lane, Thurstonland, Huddersfield, HD4 6XF
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 21 May 2003
• Nationality: British

SYKES, Timothy James

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 1 December 2022
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2003
• Resigned on: 10 April 2003

GILBERT, Ian Michael

• Correspondence address: Parkside House Knaresborough Road, Follifoot, Harrogate, HG3 1DT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 April 2003
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUGHES, Richard Gareth

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 May 2019
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Rodney Desmond

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 May 2003
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MCDONOUGH, Sean Anthony

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Timothy James

• Correspondence address: Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom, LS22 6LE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 May 2011
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALL JR, George Hampton

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 September 2017
• Resigned on: 9 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2003
• Resigned on: 10 April 2003