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PROMOMACHINE UK LIMITED

Company number 07297360

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Officers: 15 officers / 13 resignations

BROWN, Trevor

Correspondence address
Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
Role
Secretary
Appointed on
12 February 2015

BROWN, Trevor

Correspondence address
Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
Role
Director
Date of birth
June 1946
Appointed on
12 February 2015
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

COOK, Stephen Sands

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Secretary
Appointed on
8 April 2014
Resigned on
12 February 2015

DOOTSON, Stuart

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Secretary
Appointed on
31 December 2013
Resigned on
8 April 2014

GEE, Anthony Michael

Correspondence address
Saxon House 2nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
22 December 2011

KNOTT, Christopher

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Secretary
Appointed on
22 December 2011
Resigned on
31 December 2013

ANGLO SECRETARIES LIMITED

Correspondence address
The Great House, 1 St. Peter Street, Tiverton, Devon, United Kingdom, EX16 6NE
Role Resigned
Secretary
Appointed on
28 June 2010
Resigned on
1 December 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2659745

COOK, Stephen Sands

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 April 2014
Resigned on
12 February 2015
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director And Company Secretary

DOOTSON, Stuart John

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 December 2013
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOOTSON, Stuart John

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 December 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GEE, Anthony Michael

Correspondence address
Saxon House 2nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 September 2011
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KNOTT, Christopher

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
February 1979
Appointed on
31 August 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARSTON, Kier Liam Zay

Correspondence address
The Great House, 1 St. Peter Street, Tiverton, Devon, United Kingdom, EX16 6NE
Role Resigned
Director
Date of birth
May 1984
Appointed on
2 July 2010
Resigned on
22 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

RUFF, Lyndsey

Correspondence address
Saxon House 2nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT
Role Resigned
Director
Date of birth
May 1984
Appointed on
22 October 2010
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Jacqueline Rhoda Harriet

Correspondence address
The Great House, 1 St. Peter Street, Tiverton, Devon, United Kingdom, EX16 6NY
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 June 2010
Resigned on
2 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director