PROACTIVE SYSTEMS LTD

Company number 05938179 · Monitor this company

Active

5 officers / 4 resignations

Lucy Rose KETTLE

Director Active

Correspondence address: 13 High Street, Rugby, England, CV21 3BG

Appointed: 2025-06-09
Nationality: British
Country of residence: England
Date of birth: February 2000

MR Matthew Samuel DIXON

Director Active

Correspondence address: 13 High Street, Rugby, England, CV21 3BG

Appointed: 2016-05-10
Nationality: British
Country of residence: England
Date of birth: February 1994

MRS Michelle Anne DIXON

Director Active

Correspondence address: 13 High Street, Rugby, England, CV21 3BG

Appointed: 2010-06-18
Nationality: British
Country of residence: England
Date of birth: April 1974

Mark DIXON

Director Active

Correspondence address: 13 High Street, Rugby, England, CV21 3BG

Appointed: 2006-09-18
Nationality: British
Country of residence: England
Date of birth: March 1970

Michelle DIXON

Secretary Active

Correspondence address: 13 High Street, Rugby, England, CV21 3BG

Appointed: 2006-09-18
Nationality: British

Connor BROWN

Director Resigned

Correspondence address: 13 High Street, Rugby, England, CV21 3BG

Appointed: 2025-06-09
Nationality: British
Country of residence: England
Date of birth: September 2002

MISS Pamela Ann HODGKINSON

Director Resigned

Correspondence address: 6 The Terrace Rugby Road, Lutterworth, England, LE17 4BW

Appointed: 2016-05-10
Resigned: 2025-06-09
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1995

INCORPORATE DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Appointed: 2006-09-18
Resigned: 2006-09-18
Nationality: BRITISH

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Appointed: 2006-09-18
Resigned: 2006-09-18
Nationality: BRITISH