PROCEED ARCHIVING SOLUTIONS LIMITED

Company number 05659547

2 active persons with significant control / 0 active statements

Proceed Holdings Limited (Active)

• Correspondence address: 14 David Mews, London, United Kingdom, W1U 6EQ
• Notified on: 15 February 2019
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04480342
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Parkin (Active)

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
• Notified on: 6 April 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Kirstie Fiona Timmins (Ceased)

• Correspondence address: 51 Green Acres, Gamlingay, Bedfordshire, England, SG19 3LR
• Notified on: 6 April 2016
• Ceased on: 15 February 2019
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors