PROMANEX GROUP HOLDINGS LIMITED

Company number 05933523

19 officers / 16 resignations

SINGLETERRY, Maria

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role: Secretary
• Appointed on: 1 September 2020

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role: Director
• Date of birth: March 1959
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, David Roy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOWARD, Benjamin William

• Correspondence address: 5 Heath Croft Road, Sutton Coldfield, West Midlands, B75 5NW
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 20 August 2011
• Nationality: British
• Occupation: Director

STARKEY, Paul Michael

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 20 May 2013

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 20 August 2011
• Resigned on: 1 September 2020

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 19 March 2007

ARROWSMITH, James Vaughan

• Correspondence address: 1 Doctors Hill, Tanworth In Arden, Solihull, West Midlands, B94 5BS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 March 2007
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Tim Garnet

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 August 2011
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

DIXON, Mark Robert

• Correspondence address: Hilger 127 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 2007
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLINN, Robert James

• Correspondence address: Highfield House, Arleston Lane, Barrow On Trent, Derbyshire, DE73 1HN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 March 2007
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUNNELL, John Trevor

• Correspondence address: Church Farm, 2 Stretton Road, Morton, Alfreton, Derbyshire, DE55 6GW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 March 2007
• Resigned on: 26 January 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

HOWARD, Benjamin William

• Correspondence address: 5 Heath Croft Road, Sutton Coldfield, West Midlands, B75 5NW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 March 2007
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Geoffrey Guy

• Correspondence address: Mitcham House Grange Road, West Cowick, Goole, North Humberside, DN14 9EL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 March 2007
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Darren Glyn

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 August 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Civil Engineer

MORRIS, Paul Anthony

• Correspondence address: 5 Meadow Court Main Street, Ambaston, Derby, DE72 3HH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 March 2007
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Michael

• Correspondence address: Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 March 2007
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 13 September 2006
• Resigned on: 19 March 2007