PROCEED ARCHIVING SOLUTIONS LIMITED

Company number 05659547

10 officers / 8 resignations

PARKIN, Nicholas

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCEED HOLDINGS LIMITED

• Correspondence address: 14 David Mews, London, United Kingdom, W1U 6EQ
• Role (Active): Director
• Appointed on: 15 February 2019

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• Registration number: 04480342

PARKIN, Nicholas

• Correspondence address: 7 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 8 January 2009
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005

MANCHESTER SQUARE REGISTRARS LIMITED

• Correspondence address: 25 Manchester Square, London, W1U 3PY
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 14 December 2009

BENTALL, John Howard

• Correspondence address: 4 Corby Crescent, Enfield, Middlesex, EN2 7JT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 October 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOWARTH, Robert Martin

• Correspondence address: Oak House, St Johns Road, Slimbridge, Gloucester, Gloucestershire, GL2 7DF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2009
• Resigned on: 25 September 2014
• Nationality: British
• Occupation: It

TIMMINS, Kirstie Fiona

• Correspondence address: 51 Green Acres, Gamlingay, Nr Sandy, Beds, SG19 3LR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 December 2008
• Resigned on: 15 February 2019
• Nationality: British
• Occupation: Computer Consultant

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005

PROCEED HOLDINGS LIMITED

• Correspondence address: 25 Manchester Square, London, W1U 3PY
• Role (Resigned): Director
• Appointed on: 21 December 2005
• Resigned on: 17 October 2007