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PROACTIS HOLDINGS LIMITED

Company number 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