- Company Overview for PRO-BEL HOLDINGS LIMITED (04808255)
- Filing history for PRO-BEL HOLDINGS LIMITED (04808255)
- People for PRO-BEL HOLDINGS LIMITED (04808255)
- Charges for PRO-BEL HOLDINGS LIMITED (04808255)
- More for PRO-BEL HOLDINGS LIMITED (04808255)
Officers: 32 officers / 30 resignations
BANKS, Timothy
- Correspondence address
- 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 18 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WILSON, Jonathan
- Correspondence address
- 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
- Role Active
- Director
- Date of birth
- August 1982
- Appointed on
- 1 October 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Coo
MAYHEAD, Peter Michael
- Correspondence address
- 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
- Role Resigned
- Secretary
- Appointed on
- 5 November 2003
- Resigned on
- 26 February 2009
- Nationality
- British
- Occupation
- Finance Director
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 June 2003
- Resigned on
- 5 November 2003
ANDERSON, Brian Edward
- Correspondence address
- ., Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 8 February 2018
- Resigned on
- 2 July 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney - General Counsel
COLLINS, David Leslie
- Correspondence address
- Sandown House, 1 Southbank Gardens, Lambourn, Berkshire, RG17 7LW
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 24 July 2007
- Resigned on
- 26 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CONSIGLI, Daniel James
- Correspondence address
- 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 10 December 2021
- Resigned on
- 6 March 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
CONSIGLI, Daniel James
- Correspondence address
- 27 Old Gloucester Street, London, England, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 2 July 2020
- Resigned on
- 1 December 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
COOPER, Ian Graham
- Correspondence address
- Westholme Barn, Bunces Lane, Collins End, United Kingdom, RG8 7RH
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 11 March 2014
- Resigned on
- 6 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
CROSS, Ray John
- Correspondence address
- Deerhaven, Wormsley, Hereford, United Kingdom, HR4 8LU
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 11 March 2014
- Resigned on
- 12 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
DERRY, Simon John
- Correspondence address
- Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 26 February 2009
- Resigned on
- 11 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EATON, Guy Frederick St John
- Correspondence address
- ., Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 23 March 2015
- Resigned on
- 18 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FREDERICKS, Peter George
- Correspondence address
- Hartman House, Danehill, Lower Earley, Reading, Berkshire, England, RG6 4PB
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 26 February 2009
- Resigned on
- 16 April 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GOPAL, Sai
- Correspondence address
- 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 6 March 2023
- Resigned on
- 1 October 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
GREENFIELD, Timothy Bennard
- Correspondence address
- 27 Old Gloucester Street, London, England, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 2 July 2020
- Resigned on
- 20 October 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
HORTON, Paul John
- Correspondence address
- ., Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 29 February 2016
- Resigned on
- 24 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LAPPE, Alec Thomas
- Correspondence address
- ., Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 8 February 2018
- Resigned on
- 2 July 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp Tax
LEGGETT, Kevan Paul
- Correspondence address
- Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 6 April 2006
- Resigned on
- 26 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LICUDI, Stewart
- Correspondence address
- Flat 5, 98 Addison Road, London, W14 8DD
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 6 November 2003
- Resigned on
- 6 April 2006
- Nationality
- British
- Occupation
- Director
MALYSZKO, Anne La Belle
- Correspondence address
- ., Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 17 April 2018
- Resigned on
- 2 July 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp Of Corporate Finance
MARSH, Jacqueline Mary
- Correspondence address
- ., Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 18 May 2015
- Resigned on
- 2 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Management Accountant
MAYCOCK, Neil
- Correspondence address
- 4 Tanners Close, Burghfield Common, Reading, Berkshire, England, RG7 3JQ
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 5 November 2003
- Resigned on
- 26 February 2009
- Nationality
- British
- Occupation
- Director
MAYHEAD, Peter Michael
- Correspondence address
- 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 5 November 2003
- Resigned on
- 26 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
MCGOWAN, John Peter
- Correspondence address
- Lantern House, Abbotswood, Evesham, Worcestershire, WR11 4NS
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 27 November 2003
- Resigned on
- 26 February 2009
- Nationality
- British
- Occupation
- Company Director
MOREL, Patrick
- Correspondence address
- 1 Rue Thiers, Nogent Sur Marne 94130, France
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 6 February 2004
- Resigned on
- 26 February 2009
- Nationality
- French
- Occupation
- Sales Director
MULLIGAN, Martin
- Correspondence address
- 3 Wadham Close, Southrop, Lechlade, United Kingdom, GL7 3NR
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 11 March 2014
- Resigned on
- 23 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- None
PITMAN, Graham Michael
- Correspondence address
- Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 5 November 2003
- Resigned on
- 11 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
REID, James David
- Correspondence address
- 17 Shepherds Hill, Bracknell, Berkshire, RG12 2LS
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 5 November 2003
- Resigned on
- 26 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SHOULDERS II, Timothy Lee
- Correspondence address
- 31 Turnpike Road, Newbury, Berkshire, England, RG14 2NX
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 1 December 2020
- Resigned on
- 10 December 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
SUSSMAN, Richard
- Correspondence address
- 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 10 December 2021
- Resigned on
- 22 May 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Private Equity Partner
TISZALI, William Richard
- Correspondence address
- ., Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 8 February 2018
- Resigned on
- 17 April 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
OVAL NOMINEES LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Director
- Appointed on
- 23 June 2003
- Resigned on
- 5 November 2003