PROCAM TOOLING LIMITED officers and directors : Companies House Number 03825763

MR KENT MARSHALL YOUNG

Director

Correspondence address: 5A DUXFORD CLOSE, HEADLESS CROSS, REDDITCH, WORCESTERSHIRE, B97 5BY

Appointed: 2001-02-28
Occupation: DIRECTOR
Nationality: UNITED STATES
Date of birth: January 1954

PETER JOHN HAWKINS

Secretary Resigned

Correspondence address: OAKHURST FARM, RYE ROAD SANDHURST, CRANBROOK, KENT, TN18 5PG

Appointed: 2004-06-30
Resigned: 2008-12-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

SIDNEY MILNE DONALD

Director Resigned

Correspondence address: 1 SMITH BARRY CRESCENT, UPPER RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NG

Appointed: 2003-09-11
Resigned: 2008-11-04
Occupation: FUND PRINCIPAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1942

PETER JAMES CLIFFORD WHATSON

Director Resigned

Correspondence address: 9 GOLDIESLIE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5PE

Appointed: 2002-05-30
Resigned: 2003-09-11
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1957

COLIN GEORGE ROBBINS

Director Resigned

Correspondence address: 16 DOVECOTE ROAD, DROITWICH, WORCESTERSHIRE, WR9 7RN

Appointed: 2001-02-28
Resigned: 2006-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1960

PETER JOHN HAWKINS

Director Resigned

Correspondence address: OAKHURST FARM, RYE ROAD SANDHURST, CRANBROOK, KENT, TN18 5PG

Appointed: 2001-02-28
Resigned: 2008-12-01
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

PETER GLYDON COLLINGS

Director Resigned

Correspondence address: GREEN COTTAGE WOODGATE GREEN, KNIGHTON-ON-TEME, TENBURY WELLS, WORCESTERSHIRE, WR15 8LX

Appointed: 2001-02-28
Resigned: 2002-05-30
Occupation: VENTURE CAPITAL
Nationality: BRITISH
Date of birth: November 1942

JOHN PHILIP TAYLOR

Secretary Resigned

Correspondence address: 6 HAMILTON ROAD, TIDDINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7DD

Appointed: 2001-02-28
Resigned: 2004-06-30
Nationality: BRITISH
Date of birth: January 1942

WENDY ELIZABETH YOUNG

Director Resigned

Correspondence address: 5A DUXFORD CLOSE, HEADLESS CROSS, REDDITCH, WORCESTERSHIRE, B97 5BY

Appointed: 1999-08-16
Resigned: 2001-02-28
Occupation: COMPANY DIRECTOR
Nationality: NEW ZEALAND
Date of birth: April 1960

RICHARD DANIEL BATES

Director Resigned

Correspondence address: RIVERSDALE BROOKFIELD DRIVE, HOVERINGHAM, NG14 7JW

Appointed: 1999-08-16
Resigned: 2008-03-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 1999-08-16
Resigned: 1999-08-16
Nationality: BRITISH

WENDY ELIZABETH YOUNG

Secretary Resigned

Correspondence address: 5A DUXFORD CLOSE, HEADLESS CROSS, REDDITCH, WORCESTERSHIRE, B97 5BY

Appointed: 1999-08-16
Resigned: 2001-02-28
Occupation: COMPANY DIRECTOR
Nationality: NEW ZEALAND
Date of birth: April 1960

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 1999-08-16
Resigned: 1999-08-16
Nationality: BRITISH

ANNETTE JEAN ROBBINS

Director Resigned

Correspondence address: 16 DOVECOTE ROAD, DROITWICH, WORCESTERSHIRE, WR9 7RN

Appointed: 1999-08-16
Resigned: 2001-02-28
Occupation: ADMINISTRATIVE ASSISTANT
Nationality: BRITISH
Date of birth: March 1960