CompaniesInTheUK

PRO-MAPP LIMITED

Company number 10152526 ·

Active

2 officers / 8 resignations

Stefan John MAYNARD

Director Active
Correspondence address
C/O Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
July 1972

Tina Jane WHITLEY

Director Active
Correspondence address
C/O Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
November 1968

Mainesh PATEL

Director Resigned
Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN
Appointed
2024-05-01
Resigned
2025-09-14
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1969

Richard Michael EMSLIE

Director Resigned
Correspondence address
Blackford Farm House Cinderford Lane, Hellingly, Hailsham, East Sussex, United Kingdom, BN27 4HL
Appointed
2019-12-30
Resigned
2025-10-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

DR Andrew James, Professor PRICE

Director Resigned
Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, United Kingdom, OX4 2HN
Appointed
2017-03-10
Resigned
2025-10-01
Occupation
None
Nationality
British
Country of residence
England
Date of birth
April 1967

MR Michael PHILLIPS

Director Resigned
Correspondence address
Pro-Mapp Ltd Ty Llwyd Farm, Pontlliw, Swansea, United Kingdom, SA4 9EA
Appointed
2017-03-10
Resigned
2025-10-01
Occupation
None
Nationality
British
Country of residence
England
Date of birth
May 1971

PROFESSOR Jonathan, Professor REES

Director Resigned
Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, United Kingdom, OX4 2HN
Appointed
2017-03-10
Resigned
2024-09-17
Occupation
Professor
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

David BEARD

Director Resigned
Correspondence address
Botnar Research Centre University Of Oxford, Windmill Road, Headington, Oxfordshire, United Kingdom, OX3 7LD
Appointed
2017-03-10
Resigned
2025-10-01
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

PENNSEC LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Appointed
2016-04-28
Resigned
2025-10-01

TOBIAS JOHN KNIGHTLEY-DAY

Director Resigned
Correspondence address
9400 GARSINGTON ROAD OXFORD BUSINESS PARK, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX4 2HN
Appointed
2016-04-28
Resigned
2017-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970