PROXIMO DISTRIBUTION HOLDINGS LIMITED

Company number 08612624

12 officers / 9 resignations

CLIFTON, Andrew Timothy

• Correspondence address: Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN
• Role: Director
• Date of birth: October 1977
• Appointed on: 3 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FERREIRA, Mauricio Giordano

• Correspondence address: Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN
• Role: Director
• Date of birth: March 1966
• Appointed on: 3 December 2020
• Nationality: Brazilian
• Country of residence: Mexico
• Occupation: Director

SHIMMIN, Edward Ramsey

• Correspondence address: Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN
• Role: Director
• Date of birth: July 1971
• Appointed on: 3 December 2020
• Nationality: British
• Country of residence: United States
• Occupation: Director

DERMAN, Lisa Sawyer

• Correspondence address: 4th, Floor 333, Washington Street, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Secretary
• Appointed on: 16 July 2013
• Resigned on: 14 October 2013

CAMPO, Luis Carlos De Pablo Gomez Del

• Correspondence address: Guillermo Gonzalez Camarena 800, Piso 4, Col. Zedec, Santa Fe, Mexico, Mexico, CP 0 121
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 July 2013
• Resigned on: 14 October 2013
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Finance Director

DIEZ, Angel Ignacio Abarrategui

• Correspondence address: No 213, Av Rio Churubusco, Col Granjas Mexico, Mexico City, Mexico, 08400
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 July 2013
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: Mexico
• Occupation: Executive General Director

LEGORETTA, Juan Domingo Beckmann

• Correspondence address: 213 Av Rio Churubusco, Col Granjas, Mexico City, Mexico, 08400
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 July 2013
• Resigned on: 22 September 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Chief Executive Officer

MCKEE, Matthew Charles William

• Correspondence address: 80 Coleman Street, London, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 May 2015
• Resigned on: 23 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Sales Manager

SILVA JAUREGUI, Antonio

• Correspondence address: 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 October 2013
• Resigned on: 31 October 2016
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Finance Director

STEWARD, David

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 July 2013
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Manager

SUMMERS, Roy

• Correspondence address: Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 April 2017
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Drinks Marketing & Distribution

TEASDALE, Mark Richard

• Correspondence address: 4th, Floor 333, Washington Street, Jersey City, New Jersey, United States, 07302
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 July 2013
• Resigned on: 3 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director