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G. & M. PROCTER LIMITED

Company number SC117113

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Officers: 32 officers / 25 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
12 November 2018
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

MILLER, Iain Purdom

Correspondence address
Cragmore House, Duncrub Park, Dunning, Perthshire, PH2 0QR
Role Resigned
Secretary
Appointed on
24 June 1999
Resigned on
27 June 2007
Nationality
British
Occupation
Chartered Accountant

PROCTER, Gloria Edith

Correspondence address
Glenmore Woodville, Perth Road, Birnam, Perthshire, PH8 0DW
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
24 June 1999
Nationality
British

WARD, Nicola Jane

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
18 December 2014
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
31 October 2009

BEST, Robin James

Correspondence address
Fieldside Tandridge Lane, Tandridge Village, Oxted, Surrey, RH8 9NN
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 June 1999
Resigned on
29 September 1999
Nationality
British
Occupation
Company Director

CARR, Andrew, Dr

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 September 2009
Resigned on
6 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLEY, James Robert Ewen

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 November 2006
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DARTIGUELONGUE, Claude Georgette Emilie

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 February 2019
Resigned on
28 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
President Of Microbiology Division

DELLAPA, John Anthony

Correspondence address
53 Emerson Road, Winchester, 01890 Massachussetts, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 September 2004
Resigned on
18 August 2006
Nationality
Us Citizen
Occupation
Director

FLOYD, Thomas Henry

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
24 March 2005
Resigned on
1 September 2009
Nationality
British
Occupation
Director

FULLBRUN, Hermann Georg

Correspondence address
Blumenstrasse 13, 46485 Wesel, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1945
Appointed on
24 June 1999
Resigned on
24 March 2005
Nationality
German
Occupation
Company Director

GRANT, Lucie Mary Katja

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 February 2013
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HIXON, Ian Christopher

Correspondence address
210 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LR
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 June 1999
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HOUSHAM, Michael David

Correspondence address
Ashcombe House Home Lane, Sparsholt, Winchester, Hampshire, SO21 2NN
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 September 1999
Resigned on
30 September 2007
Nationality
British
Occupation
Director

INCE, Nicholas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1982
Appointed on
10 September 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MEHTA, Chetan Praful

Correspondence address
Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 August 2006
Resigned on
9 November 2006
Nationality
American
Occupation
Businessman

MILLER, Iain Purdom

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 June 1999
Resigned on
6 April 2010
Nationality
British
Occupation
Chartered Accountant

MOODIE, Iain Alasdair Keith

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 April 2012
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 November 2015
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PROCTER, Gloria Edith

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Role Resigned
Director
Date of birth
November 1953
Appointed before
31 March 1991
Resigned on
6 April 2010
Nationality
British
Occupation
Micro Biologist

PROCTER, Martin Charles

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Role Resigned
Director
Date of birth
August 1953
Appointed before
31 March 1991
Resigned on
6 April 2010
Nationality
British
Occupation
Microbiologist

SMITH, Michael John

Correspondence address
29 The Dell, Kingsclere, Newbury, Berkshire, RG20 5NL
Role Resigned
Director
Date of birth
October 1945
Appointed on
24 June 1999
Resigned on
5 April 2005
Nationality
British
Occupation
Company Director

WHEELER, Kevin Neil

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 June 2007
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

WHITE, Sylvia

Correspondence address
Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
Role Resigned
Director
Date of birth
March 1972
Appointed before
9 November 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WRIGHT, Katie Rose

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 December 2010
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant