PROPER PIES LIMITED

Company number 05756183

18 officers / 15 resignations

O'SULLIVAN, Marcus

• Correspondence address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
• Role: Secretary
• Appointed on: 15 November 2019

COULTEN, William Blair

• Correspondence address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
• Role: Director
• Date of birth: May 1981
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'SULLIVAN, Marcus Enda

• Correspondence address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
• Role: Director
• Date of birth: May 1970
• Appointed on: 15 November 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MADDOCK, Russell Alexander Powis

• Correspondence address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 15 November 2019

MOREL, Kevin John

• Correspondence address: Cedarwood, Sambourne Lane, Coughton, Warwickshire, B49 5HT
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 7 August 2015
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006

BAKER, Edward Kenneth

• Correspondence address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Yves Laurent Nelson

• Correspondence address: 10 Tyne Drive, Evesham, Worcestershire, WR11 3FG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 May 2009
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAHILL, Kevin Lawrence

• Correspondence address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 December 2016
• Resigned on: 10 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEMEULENAERE, Sherry Anne

• Correspondence address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2016
• Resigned on: 10 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVANS, Mark James

• Correspondence address: The Shubbery 1336, Evesham Road, Redditch, Worcestershire, B96 6BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 May 2009
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Rob William

• Correspondence address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 21 December 2015
• Resigned on: 20 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

MADDOCK, Russell Alexander Powis

• Correspondence address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 August 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, David Gerard

• Correspondence address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 December 2016
• Resigned on: 10 July 2020
• Nationality: American
• Country of residence: Illinois
• Occupation: Director

MOREL, Kevin John

• Correspondence address: Cedarwood, Sambourne Lane, Coughton, Warwickshire, B49 5HT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 March 2006
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MOULDER, Patrick Kelly

• Correspondence address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 21 December 2015
• Resigned on: 20 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

SCOTT, Kevin Richard

• Correspondence address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 December 2016
• Resigned on: 10 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMAS, Martyn Paul Idris

• Correspondence address: CV37
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 March 2006
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager