PROACTIS TENDERS LIMITED

Company number SC115090

15 officers / 12 resignations

LINE, Stephen

• Correspondence address: Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCSHANE-CHAPMAN, Adrian Louis James

• Correspondence address: Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 20 March 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Group People Services Lead

MITCHELL, Bonnie Virginia

• Correspondence address: Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAY & KELLAS

• Correspondence address: 11 & 12 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XG
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 5 September 2000

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 25 July 2012

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 July 2012
• Resigned on: 16 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

BROWN, Alan

• Correspondence address: 10 Queen's Road, Aberdeen, Aberdeenshire, AB15 4ZT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 30 November 1991
• Resigned on: 16 November 2016
• Nationality: British
• Occupation: Director

HIRST, Michael William, Sir

• Correspondence address: Glentirran, Kippen, Stirlingshire, FK8 3JA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 May 2000
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

HUGHES, Richard Gareth

• Correspondence address: Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 May 2019
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Rodney Desmond

• Correspondence address: 10 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 November 2016
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MCDONOUGH, Sean Anthony

• Correspondence address: Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 November 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, Timothy James

• Correspondence address: Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 November 2016
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL JR, George Hampton

• Correspondence address: 10 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 October 2017
• Resigned on: 9 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILLIAMS, Timothy Ieuan

• Correspondence address: 10 Queen's Road, Aberdeen, Aberdeenshire, AB15 4ZT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 30 November 1991
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director