- Company Overview for PROACTIS HOLDINGS LIMITED (05752247)
- Filing history for PROACTIS HOLDINGS LIMITED (05752247)
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Officers: 23 officers / 20 resignations
LINE, Stephen
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Active
- Director
- Date of birth
- March 1976
- Appointed on
- 28 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
MITCHELL, Bonnie Virginia
- Correspondence address
- 34 Haddenham Road, Wilburton, Ely, England, CB6 3RG
- Role Active
- Director
- Date of birth
- January 1982
- Appointed on
- 28 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ROCHE, Jeremy Byron
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 1 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chair Person
HUGHES, Richard Gareth
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Secretary
- Appointed on
- 20 May 2019
- Resigned on
- 27 March 2023
JONES, Rodney Desmond
- Correspondence address
- 12 Clarefield Drive, Maidenhead, Berkshire, SL6 5DP
- Role Resigned
- Secretary
- Appointed on
- 28 March 2006
- Resigned on
- 5 May 2006
- Nationality
- British
- Occupation
- Company Director
SYKES, Timothy James
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Secretary
- Appointed on
- 5 May 2006
- Resigned on
- 20 May 2019
- Nationality
- British
- Occupation
- Director
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 March 2006
- Resigned on
- 28 March 2006
AUBREY, Alan John
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 5 May 2006
- Resigned on
- 1 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWN, Nicholas Richard
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 2 December 2020
- Resigned on
- 1 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHIDLOW, Kevin James
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 5 May 2006
- Resigned on
- 4 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Technical Director
DOODY, Michael
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 4 April 2022
- Resigned on
- 1 September 2023
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chief Technology Officer
GOTTESMAN, Chad
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 22 November 2021
- Resigned on
- 25 July 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Managing Director
HUGHES, Richard Gareth
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 20 May 2019
- Resigned on
- 27 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JONES, Rodney Desmond
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 28 March 2006
- Resigned on
- 6 July 2017
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
MCCARTHY, Mark James
- Correspondence address
- 17 Sterling Chase, Knaresborough, North Yorkshire, Uk, HG5 0WF
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 30 September 2008
- Resigned on
- 2 February 2010
- Nationality
- British
- Occupation
- Director
MCDONOUGH, Sean Anthony
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 5 May 2006
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
POTTS, Rodney
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 5 May 2006
- Resigned on
- 1 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Berenice Susan
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 5 May 2006
- Resigned on
- 16 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SYKES, Timothy James
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 5 May 2006
- Resigned on
- 1 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TOMKINS, Sophie Alice
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 30 October 2018
- Resigned on
- 5 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WALL JR, George Hampton
- Correspondence address
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 24 October 2017
- Resigned on
- 9 January 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
WILCOX, Terence John
- Correspondence address
- Beck House Oakdale Farm, Penny Pot Lane, Harrogate, North Yorkshire, HG3 2SA
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 28 March 2006
- Resigned on
- 25 June 2008
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Company Director
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Director
- Appointed on
- 22 March 2006
- Resigned on
- 28 March 2006