PROCIUS LIMITED

Company number 04730672

18 officers / 15 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 15 October 2014

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• Registration number: 05228356

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Matthew Robert

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, Alison Helen

• Correspondence address: 18 Larch Close, Kings Worthy, Winchester, Hampshire, SO23 7NE
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Director

TROLLOPE, Nicholas

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 15 October 2014
• Nationality: British
• Occupation: Director

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 16 April 2003

BALL, Alison Helen

• Correspondence address: 18 Larch Close, Kings Worthy, Winchester, Hampshire, SO23 7NE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 April 2003
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Director

BAXTER, Suzanne Claire

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 October 2014
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 April 2017
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSYTH, Robert David

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 October 2014
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Martyn Alexander

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 October 2014
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

IDLE, Matthew

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 January 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKPATRICK, Simon Charles

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 January 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LUNCH, Michael Richard

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 September 2011
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 October 2014
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Julian Michael

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 April 2003
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROLLOPE, Nicholas

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 November 2003
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2003
• Resigned on: 16 April 2003