PROMOSERVE BUSINESS SYSTEMS LIMITED

Company number 05201788

26 officers / 23 resignations

FELTHAM, Graham Mark Thomas

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Active): Secretary
• Appointed on: 1 October 2021

FELTHAM, Graham Mark Thomas

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILKINSON, Deborah

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Andrew

• Correspondence address: 2 Rosemary Cottages, Atherstone Lane, Hurley, Hurley, Warwickshire, CV9 2HT
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

COUTURIER, Graeme Bernard

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 1 October 2021

FIELDER, Barry William

• Correspondence address: 6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Accountant

HORNBY, Neil James

• Correspondence address: Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 1 June 2018

ROBINSON, Victoria Ann

• Correspondence address: Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, United Kingdom, M24 4NE
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 30 April 2014

SMITH, David Robert

• Correspondence address: 7 Severus Avenue, York, North Yorkshire, United Kingdom, YO24 4LX
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Finance Director

SYKES, Timothy James

• Correspondence address: The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Director

CARR-HILL LIMITED

• Correspondence address: 49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 1 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6626455

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 10 August 2004

BARTON, Andrew

• Correspondence address: 2 Rosemary Cottages, Atherstone Lane, Hurley, Hurley, Warwickshire, CV9 2HT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 August 2004
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDROSSIAN, Barrett

• Correspondence address: 47 Belmont Road, Bushey, Hertfordshire, WD23 2JR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 July 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLINCH, Neil Peter

• Correspondence address: 50 Mill Road, Haverhill, Suffolk, CB9 8BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 August 2004
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COUTURIER, Graeme Bernard

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 June 2018
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Steven Howard

• Correspondence address: 35 Ringley Chase, Whitefield, Manchester, Greater Manchester, M45 7UA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 July 2006
• Resigned on: 4 June 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

FIELDER, Barry William

• Correspondence address: 6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 July 2006
• Resigned on: 30 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, Graham Richard

• Correspondence address: Drey Cottage, Rede Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 August 2004
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Victoria Ann

• Correspondence address: Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, United Kingdom, M24 4NE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 November 2011
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Richard Craig Alan

• Correspondence address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 January 2009
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Robert

• Correspondence address: 7 Severus Avenue, York, North Yorkshire, United Kingdom, YO24 4LX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 June 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SYKES, Timothy James

• Correspondence address: The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TALBOT, Andrew David

• Correspondence address: Redthorne, Wensley Road Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 August 2004
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARLEY, Martin Roy

• Correspondence address: Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 June 2009
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VARLEY, Martin

• Correspondence address: 313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 July 2006
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Director