CompaniesInTheUK

PROGRESSIVE INTELLIGENCE LIMITED

Company number 04124575 ·

Dissolved

3 officers / 18 resignations

MR STEPHEN JOHN BRADLEY

Secretary
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2011-08-01
Nationality
NATIONALITY UNKNOWN

MR SIMON JOHN PYPER

Director
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2008-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

MR MICHAEL THOMAS DANSON

Director
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2008-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

MR STEPHEN JOHN BRADLEY

Director Resigned
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2011-08-01
Resigned
2012-02-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR ROBERT MARCUS

Secretary Resigned
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2010-03-29
Resigned
2011-08-01
Nationality
NATIONALITY UNKNOWN

MR ROBERT JOHN MARCUS

Director Resigned
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2010-03-29
Resigned
2011-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1975

MR KENNETH KURANKYI APPIAH

Director Resigned
Correspondence address
7 STEVENTON ROAD, SHEPHERDS BUSH, LONDON, W12 0SX
Appointed
2006-08-29
Resigned
2010-03-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR KENNETH KURANKYI APPIAH

Secretary Resigned
Correspondence address
7 STEVENTON ROAD, SHEPHERDS BUSH, LONDON, W12 0SX
Appointed
2006-08-29
Resigned
2010-03-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR KEITH JOHN SADLER

Director Resigned
Correspondence address
3 CLIFTON HIGH GROVE, STOKE BISHOP, BRISTOL, BS9 1TU
Appointed
2005-09-09
Resigned
2008-11-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

KEITH JOHN SADLER

Secretary Resigned
Correspondence address
12 PARRYS GROVE, STOKE BISHOP, BRISTOL, AVON, BS9 1TT
Appointed
2005-09-09
Resigned
2006-08-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1958

Keith John SADLER

Director Resigned
Correspondence address
3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU
Appointed
2005-09-09
Resigned
2008-11-05
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1958

OLIVER LUKE THORNTON

Secretary Resigned
Correspondence address
VIA GIOBERTI 26, VALRONTASCA, VIGLIANO D'ASTI 14040, ITALY
Appointed
2005-03-31
Resigned
2005-09-09
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
January 1970

MR STEPHEN JAMES DAVIDSON

Director Resigned
Correspondence address
HUGHENDEN CLOSE, DENNER HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0JJ
Appointed
2005-03-23
Resigned
2007-02-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1955

STEVEN PETER NICHOLSON

Director Resigned
Correspondence address
9 LIME AVENUE, BLACKMORE END, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8LQ
Appointed
2003-12-01
Resigned
2006-10-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1956

MR DEREK STEPHEN WATSON

Secretary Resigned
Correspondence address
2 PATTISON ROAD, LONDON, NW2 2HH
Appointed
2001-01-12
Resigned
2005-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1949

SIMONE ELIZABETH KESSELER

Director Resigned
Correspondence address
21 HOLLINGBOURNE ROAD, LONDON, SE24 9NB
Appointed
2001-01-12
Resigned
2004-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1962

Derek Stephen WATSON

Director Resigned
Correspondence address
2 Pattison Road, London, NW2 2HH
Appointed
2001-01-12
Resigned
2005-03-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1949

MR DEREK STEPHEN WATSON

Director Resigned
Correspondence address
2 PATTISON ROAD, LONDON, NW2 2HH
Appointed
2001-01-12
Resigned
2005-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1949

MR CHRISTOPHER JOHN MINTON HAINES

Director Resigned
Correspondence address
CHESHUNTS, BOXTED, COLCHESTER, ESSEX, CO4 5SY
Appointed
2001-01-12
Resigned
2004-02-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1939

HAMMOND SUDDARDS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Appointed
2000-12-13
Resigned
2001-01-12
Nationality
BRITISH

HAMMOND SUDDARDS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Appointed
2000-12-13
Resigned
2001-01-12
Nationality
BRITISH