PROMAIN (UK) LIMITED

Company number 05271223

17 officers / 15 resignations

CRAYTHORNE, Geoffrey

• Correspondence address: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REVILLE, Keith Michael

• Correspondence address: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 28 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BARRY, Carol Ann

• Correspondence address: Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 12 October 2022
• Nationality: British
• Occupation: Company Director

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

BARRY, Carol Ann

• Correspondence address: Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 October 2004
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHILTON, Joshua Mark

• Correspondence address: 164 Hammersmith Grove, Flat 6, London, England, W6 0NJ
• Role (Resigned): Director
• Date of birth: May 1994
• Appointed on: 19 January 2024
• Resigned on: 11 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor/Non-Executive Director

FISHER, Wayne

• Correspondence address: Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 October 2022
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Mark

• Correspondence address: Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 October 2004
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KUSTOVSKYI, Oleksii

• Correspondence address: 110 George Street, Edinburgh, Scotland, EH2 4LH
• Role (Resigned): Director
• Date of birth: May 1997
• Appointed on: 19 January 2024
• Resigned on: 15 January 2025
• Nationality: Ukrainian
• Country of residence: Scotland
• Occupation: Investment Associate

MARSHALL, Andrew David

• Correspondence address: Davids Lodge, Old North Road, Bourne, Cambridgeshire, CB3 7TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 October 2004
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Jacqueline Anne

• Correspondence address: Davids Lodge, Old North Road, Bourne, Cambridgeshire, CB3 7TZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 October 2004
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Jignesh

• Correspondence address: Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 April 2023
• Resigned on: 30 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Daniel Wallace

• Correspondence address: Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 30 December 2022
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRYKE, Kevin Geoffrey

• Correspondence address: Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 23 December 2022
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SLOCOMBE, Stuart

• Correspondence address: Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 October 2022
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEFORD, Stuart

• Correspondence address: Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 19 January 2024
• Resigned on: 8 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Director
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004