CompaniesInTheUK

PROGILITY CONSULTING LIMITED

Company number 03482733 ·

Dissolved

1 officer / 15 resignations

MS Diane Cynthia DONNER

Director
Correspondence address
7th Floor, 95 Aldwych Aldwych, London, England, WC2B 4JF
Appointed
2017-06-16
Occupation
Head Of Human Resources
Nationality
British
Country of residence
England
Date of birth
August 1955

MR LAWRENCE DAVID COMBER

Director Resigned
Correspondence address
7TH FLOOR, 95 ALDWYCH ALDWYCH, LONDON, ENGLAND, WC2B 4JF
Appointed
2017-06-16
Resigned
2018-07-20
Occupation
CHARTERED MANAGEMENT ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

MR ALEXANDER JOHN STEWART CONROY

Director Resigned
Correspondence address
GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6GD
Appointed
2016-06-02
Resigned
2017-06-19
Occupation
MERGERS & ACQUISITIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1990

MR HUGH CHARLES LAURENCE CAWLEY

Director Resigned
Correspondence address
GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6GD
Appointed
2015-07-31
Resigned
2016-04-18
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

MR DONALD JOHN STEWART

Director Resigned
Correspondence address
GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6GD
Appointed
2015-03-27
Resigned
2015-07-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

MR John Joseph MCINTOSH

Director Resigned
Correspondence address
George House Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD
Appointed
2012-11-27
Resigned
2015-03-27
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1968

MACLAY MURRAY & SPENS LLP

Secretary Resigned Corporate
Correspondence address
151 ST VINCENT STREET, GLASGOW, SCOTLAND, SCOTLAND, G2 5NJ
Appointed
2010-03-16
Resigned
2011-08-31
Nationality
NATIONALITY UNKNOWN

SECRETARIAL SOLUTIONS LIMITED

Secretary Resigned Corporate
Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Appointed
2004-05-19
Resigned
2010-03-16
Nationality
BRITISH

MR KEN PETER SCOTT

Director Resigned
Correspondence address
THE WISHING WELL, SEAGRY HEATH, GREAT SOMERFORD, WILTSHIRE, SN15 5EN
Appointed
2004-02-20
Resigned
2013-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1950

JONATHAN ANDREW PICKLES

Secretary Resigned
Correspondence address
12 JANE AUSTEN HALL, 21 WESLEY AVENUE, LONDON, E16 1UL
Appointed
2004-02-20
Resigned
2004-05-19
Occupation
DIRECTOR
Nationality
BRITISH

MR JONATHAN ANDREW PICKLES

Director Resigned
Correspondence address
111 CARDINAL AVENUE, KINGSTON-UPON-THAMES, SURREY, ENGLAND, UNITED KINGDOM, KT2 5RZ
Appointed
2004-02-20
Resigned
2013-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1972

THOMAS GORDON CROWTHER

Director Resigned
Correspondence address
YEW TREE FARM CHOLMONDELEY ROAD, WRENBURY, NANTWICH, CHESHIRE, CW5 8HJ
Appointed
1997-12-17
Resigned
2004-02-20
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Date of birth
October 1953

ENERGIZE SECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
31 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6LS
Appointed
1997-12-17
Resigned
1997-12-17
Nationality
BRITISH

THOMAS GORDON CROWTHER

Secretary Resigned
Correspondence address
YEW TREE FARM CHOLMONDELEY ROAD, WRENBURY, NANTWICH, CHESHIRE, CW5 8HJ
Appointed
1997-12-17
Resigned
2004-02-20
Occupation
BUSINESS MANAGER
Nationality
BRITISH

ENERGIZE DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
31 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6LS
Appointed
1997-12-17
Resigned
1997-12-17
Nationality
BRITISH

MARTYN JAMES KINCH

Director Resigned
Correspondence address
11 SHEPPENHALL GROVE, ASTON, NANTWICH, CHESHIRE, CW5 8DF
Appointed
1997-12-17
Resigned
2004-02-18
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
March 1957