PROCEED ARCHIVING SOLUTIONS LIMITED

Company number 05659547 ·

Active

2 officers / 8 resignations

PROCEED HOLDINGS LIMITED

Corporate Director Active Corporate
Correspondence address
14 David Mews, London, United Kingdom, W1U 6EQ
Appointed
2019-02-15

MR Nicholas PARKIN

Director Active
Correspondence address
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
Appointed
2007-10-17
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1957

ROBERT MARTIN HOWARTH

Director Resigned
Correspondence address
OAK HOUSE ST JOHNS ROAD, SLIMBRIDGE, GLOUCESTER, GLOUCESTERSHIRE, GL2 7DF
Appointed
2009-04-01
Resigned
2014-09-25
Occupation
IT
Nationality
BRITISH
Date of birth
September 1973

MANCHESTER SQUARE REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
25 MANCHESTER SQUARE, LONDON, W1U 3PY
Appointed
2009-01-08
Resigned
2009-12-14
Nationality
OTHER

KIRSTIE FIONA TIMMINS

Director Resigned
Correspondence address
51 GREEN ACRES, GAMLINGAY, NR SANDY, BEDS, SG19 3LR
Appointed
2008-12-01
Resigned
2019-02-15
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
June 1969

JOHN HOWARD BENTALL

Director Resigned
Correspondence address
4 CORBY CRESCENT, ENFIELD, MIDDLESEX, EN2 7JT
Appointed
2008-10-15
Resigned
2012-01-31
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

MR NICHOLAS PARKIN

Secretary Resigned
Correspondence address
7 SHILLINGTON ROAD, PIRTON, HITCHIN, HERTFORDSHIRE, SG5 3QJ
Appointed
2005-12-21
Resigned
2009-01-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PROCEED HOLDINGS LIMITED

Director Resigned Corporate
Correspondence address
25 MANCHESTER SQUARE, LONDON, W1U 3PY
Appointed
2005-12-21
Resigned
2007-10-17
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
July 2002

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD
Appointed
2005-12-20
Resigned
2005-12-20
Nationality
BRITISH

INCORPORATE DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD
Appointed
2005-12-20
Resigned
2005-12-20
Nationality
BRITISH