PROMEDE LIMITED

Company number 05786179

15 officers / 12 resignations

PURI, Gagan

• Correspondence address: 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
• Role (Active): Secretary
• Appointed on: 1 July 2011

POPAT, Paavan, Hon

• Correspondence address: 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 20 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PURI, Gagan

• Correspondence address: 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAXTER, John Peter

• Correspondence address: 78 Chestnut Drive, Pinner, Middlesex, HA5 1LY
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 29 June 2011
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 10 May 2006

ACRES, Jennifer

• Correspondence address: 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 June 2010
• Resigned on: 4 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYDON, Lynn Rosa

• Correspondence address: 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 June 2010
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBONS, William George

• Correspondence address: 81 Balmore Drive, Caversham, Reading, Berkshire, RG4 8NN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 2007
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Amanda Jane

• Correspondence address: 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 October 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MANGION, Andrew John

• Correspondence address: 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 January 2015
• Resigned on: 14 November 2016
• Nationality: Maltese
• Country of residence: England
• Occupation: Chief Operating Officer

NEAL, William Charles

• Correspondence address: 36 Railway Approach, Harrow, Middlesex, United Kingdom, HA3 5AA
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 1 November 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POPAT, Dolar

• Correspondence address: The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 May 2006
• Resigned on: 6 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPAT, Shivaan Shillin

• Correspondence address: 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 1 October 2018
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Jacqueline Anne

• Correspondence address: 36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 2014
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Director
• Appointed on: 19 April 2006
• Resigned on: 10 May 2006