PROFEC TECHNOLOGIES LIMITED

Company number 00938480 ·

Dissolved

2 officers / 26 resignations

Correspondence address
OAKWOOD CRANLEIGH CHESTNUT HOUSE, 1 GROVE CLOSE, CRANLEIGH, SURREY, UNITED KINGDOM, GU6 7LR
Appointed
2010-03-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967
Correspondence address
HEVONOJANTIE 17, 03400, VIHTI, FINLAND
Appointed
2006-10-06
Nationality
FINNISH

JENS STAFFAN HANSSON

Director Resigned
Correspondence address
EDSVIKSVAEGEN 79, DANDERYD, SE-18238, SWEDEN
Appointed
2009-02-19
Resigned
2009-03-10
Occupation
MANAGEMENT
Nationality
SWEDISH
Date of birth
December 1966

JENS STAFFAN HANSSON

Secretary Resigned
Correspondence address
EDSVIKSVAEGEN 79, DANDERYD, SE-18238, SWEDEN
Appointed
2009-02-19
Resigned
2009-03-10
Occupation
MANAGEMENT
Nationality
SWEDISH
Date of birth
December 1966

TIMO ILMARI HYVONEN

Director Resigned
Correspondence address
NIITTYLUHDANTIE 19, HELSINKI, 00660, FINLAND, FOREIGN
Appointed
2006-08-10
Resigned
2009-01-19
Occupation
PRESIDENT
Nationality
FINNISH
Date of birth
September 1967

M&R SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH
Appointed
2005-07-11
Resigned
2006-10-06
Nationality
BRITISH

ANDERS AUGUST ORNMARK

Director Resigned
Correspondence address
FRANKBOLEVAGEN 268A, TENALA, 10520, FINLAND
Appointed
2001-07-23
Resigned
2001-11-21
Occupation
DIRECTOR
Nationality
FINNISH
Date of birth
March 1956

LEO VALIO HEIKKINEN

Director Resigned
Correspondence address
AMINNENRANTA 9B, ESPOO, 02780, FINLAND, FOREIGN
Appointed
2001-07-23
Resigned
2002-10-24
Occupation
DIRECTOR
Nationality
FINNISH
Date of birth
July 1950

EVERSHEDS EAST OF ENGLAND REGION

Secretary Resigned Corporate
Correspondence address
HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DX
Appointed
2001-07-23
Resigned
2005-07-11
Occupation
SOLICITORS
Nationality
BRITISH

KARI JUHANI KORANDER

Director Resigned
Correspondence address
KARJALANTIE 31,FIN-03400, VIHTI, FINLAND, FOREIGN
Appointed
1999-09-17
Resigned
2001-07-20
Occupation
DIRECTOR
Nationality
FINNISH
Date of birth
May 1957

KIMMO ANTERO ALHO

Director Resigned
Correspondence address
JATASALMENTIE 12C,FIN-00830, HELSINKI, FINLAND, FOREIGN
Appointed
1999-09-16
Resigned
2003-11-28
Occupation
DIRECTOR
Nationality
FINNISH
Date of birth
April 1963

MR HARRI TAPANI PAANANEN

Director Resigned
Correspondence address
JOKIKUJA 2, FIN-03400, VIHTI, FINLAND
Appointed
1999-09-13
Resigned
2000-08-30
Occupation
DIRECTOR
Nationality
FINNISH
Date of birth
August 1961

GARY JOHN KIDD

Director Resigned
Correspondence address
2 HADDON CLOSE, RAYLEIGH, ESSEX, SS6 9EF
Appointed
1998-03-26
Resigned
2000-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

RICHARD ALAN SPICER

Director Resigned
Correspondence address
ANERLEY HOUSE THE CRESCENT, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3DA
Appointed
1997-05-12
Resigned
2000-08-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1952

RONALD STUART FORWELL

Secretary Resigned
Correspondence address
CHERRY THATCH HADLEIGH HEATH, HADLEIGH, SUFFOLK, IP7 5NY
Appointed
1996-09-12
Resigned
2001-04-27
Nationality
BRITISH
Date of birth
May 1952

RONALD STUART FORWELL

Director Resigned
Correspondence address
CHERRY THATCH HADLEIGH HEATH, HADLEIGH, SUFFOLK, IP7 5NY
Appointed
1996-09-02
Resigned
2001-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1952

IAN DEREK PRIOR

Director Resigned
Correspondence address
5 QUOITS MEADOW, STONHAM ASPAL, STOWMARKET, SUFFOLK, IP14 6DE
Appointed
1995-07-03
Resigned
1997-03-28
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
November 1953

MR WILLIAM JOHN HARMSWORTH

Director Resigned
Correspondence address
LITTLE CHERRYHURST PARTRIDGE LANE, NEWDIGATE, DORKING, SURREY, RH5 5EE
Appointed
1994-05-03
Resigned
1995-03-31
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1948

MR KEVIN MCGRANE

Director Resigned
Correspondence address
121 WESTLEY ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SA
Appointed
1993-08-13
Resigned
2006-08-31
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

ANTHONY GEORGE MEEKINGS

Director Resigned
Correspondence address
SHERWOOD VALLEYVIEW DRIVE, RUSHMERE, IPSWICH, SUFFOLK, IP4 5UW
Appointed
1992-04-06
Resigned
1996-11-29
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
December 1939

MR JAMES MILLER

Director Resigned
Correspondence address
25 JULIUS MARTIN LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5EQ
Appointed
1991-08-02
Resigned
1994-01-31
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
January 1944

MR MARTIN LAMBERT BUTLER

Director Resigned
Correspondence address
LARKSHAYES, 1 HASKETON ROAD BURGH, WOODBRIDGE, SUFFOLK, IP13 6PY
Appointed
1991-06-14
Resigned
1999-01-29
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1945

ANTHONY GEORGE MEEKINGS

Secretary Resigned
Correspondence address
SHERWOOD VALLEYVIEW DRIVE, RUSHMERE, IPSWICH, SUFFOLK, IP4 5UW
Appointed
1991-06-12
Resigned
1996-09-12
Nationality
BRITISH
Date of birth
December 1939

JOHN EDWARD HOBIN

Director Resigned
Correspondence address
14 ST MARTINS GREEN, TRIMLEY ST MARTIN, IPSWICH, SUFFOLK, IP10 0UU
Appointed
1991-05-03
Resigned
1993-08-02
Occupation
PRODUCTION ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1943

MR JOHN GORDON WEAVER

Secretary Resigned
Correspondence address
32 FERNHILL CLOSE, MELTON, WOODBRIDGE, SUFFOLK, IP12 1LB
Appointed
1991-05-03
Resigned
1991-06-12
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1936

MR JOHN GORDON WEAVER

Director Resigned
Correspondence address
32 FERNHILL CLOSE, MELTON, WOODBRIDGE, SUFFOLK, IP12 1LB
Appointed
1991-05-03
Resigned
1991-08-02
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1936

MR DAVID BEER

Director Resigned
Correspondence address
TANGLEWOOD, RECTORY LANE, KIRTON, SUFFOLK, IP10 0PY
Appointed
1991-05-03
Resigned
1993-08-02
Occupation
MATERIALS CONTROLLER
Nationality
BRITISH
Date of birth
January 1943

MR AUBREY STANLEY FIGGIS

Director Resigned
Correspondence address
17 BROOK LANE, FELIXSTOWE, SUFFOLK, IP11 7EG
Appointed
1991-05-03
Resigned
1993-08-13
Occupation
ELECTRONIC ENGINEER
Nationality
BRITISH
Date of birth
July 1927