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PRO4MA UK LIMITED

Company number 05381302

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Officers: 12 officers / 10 resignations

GUNTHER, Olivier

Correspondence address
Elmsfield Park, Holme, Cumbria, England, LA6 1RJ
Role Active
Director
Date of birth
November 1971
Appointed on
9 June 2023
Nationality
French
Country of residence
France
Occupation
Director

HAINZ, Sebastian

Correspondence address
Elmsfield Park, Holme, Cumbria, England, LA6 1RJ
Role Active
Director
Date of birth
October 1976
Appointed on
9 June 2023
Nationality
German
Country of residence
Germany
Occupation
Director

DEARLOVE, Linda Mary

Correspondence address
140 Street Lane, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JB
Role Resigned
Secretary
Appointed on
3 March 2005
Resigned on
21 May 2015
Nationality
British
Occupation
Craftswoman

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 March 2005
Resigned on
3 March 2005

BUCHANAN, Mark Joseph

Correspondence address
3 Coles Drive, Arnside, Carnforth, Lancashire, United Kingdom, LA5 0EJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 June 2010
Resigned on
9 March 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

COSTELLO, David

Correspondence address
12 Wood Moor Court, Sandmoor Avenue, Leeds, West Yorkshire, England, LS17 7DR
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 August 2007
Resigned on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEARLOVE, Linda Mary

Correspondence address
140 Street Lane, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JB
Role Resigned
Director
Date of birth
December 1966
Appointed on
3 March 2005
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Craftswoman

DEARLOVE, Steven James

Correspondence address
140 Street Lane, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JB
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 March 2005
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

IRWIN, David

Correspondence address
Elmsfield Park, Holme, Cumbria, England, LA6 1RJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 May 2019
Resigned on
9 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LEDWITH, Bruce Raymond

Correspondence address
Chesworth Barn, Pillar Box Lane, Bradwall, Sandbach, Cheshire, United Kingdom, CW11 1RE
Role Resigned
Director
Date of birth
February 1952
Appointed on
3 June 2010
Resigned on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOUL, Susan

Correspondence address
Elmsfield Park, Holme, Cumbria, England, LA6 1RJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 March 2016
Resigned on
4 April 2018
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 March 2005
Resigned on
3 March 2005