PROGRESSIVE SYSTEMS LIMITED

Company number 02032689 ·

Active

7 officers / 8 resignations

MR Luke Anthony HARDWARE

Director Active
Correspondence address
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Appointed
2020-06-28
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1984

MR Andrew Kenneth SMITH

Director Active
Correspondence address
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Appointed
2020-06-28
Nationality
British
Country of residence
England
Date of birth
October 1985

MR James Oliver RAYNER

Director Active
Correspondence address
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Appointed
2020-06-28
Nationality
British
Country of residence
England
Date of birth
November 1985

MR Nathan John STEPHENS

Director Active
Correspondence address
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Appointed
2020-06-28
Nationality
British
Country of residence
England
Date of birth
November 1978
Correspondence address
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Appointed
2020-06-28
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1987
Correspondence address
UNIT 7 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, UNITED KINGDOM, EX2 8PW
Appointed
2010-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

KEITH RICHARDS

Director Active
Correspondence address
UNIT 7 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, UNITED KINGDOM, EX2 8PW
Appointed
2009-01-01
Occupation
CONTRACTS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957
Correspondence address
GREYSTOKES BEACH ROAD, HEYBROOK BAY, PLYMOUTH, DEVON, PL9 0BS
Appointed
2009-05-06
Resigned
2010-06-16
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1954

MR Andrew John BASSETT

Director Resigned
Correspondence address
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom, EX2 8PW
Appointed
2000-03-22
Resigned
2024-01-01
Occupation
Estimating Director
Nationality
English
Country of residence
England
Date of birth
March 1968

MR Paul Stuart WOOD

Director Resigned
Correspondence address
Kenn Mead Kenn Lane, Kenton, Exeter, England, EX6 8ES
Appointed
2000-03-22
Resigned
2024-01-01
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

Paul Stuart WOOD

Secretary Resigned
Correspondence address
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom, EX2 8PW
Appointed
1999-05-26
Resigned
2024-01-01
Nationality
British

MR LEIGH WILLIAM WOODHEAD

Director Resigned
Correspondence address
35 TOLLARDS ROAD, COUNTESS WEAR, EXETER, DEVON, EX2 6JJ
Appointed
1992-12-04
Resigned
2002-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1953

MR LEIGH WILLIAM WOODHEAD

Secretary Resigned
Correspondence address
35 TOLLARDS ROAD, COUNTESS WEAR, EXETER, DEVON, EX2 6JJ
Appointed
1992-12-04
Resigned
1999-05-26
Nationality
BRITISH

MR CHRISTOPHER PAUL JONES

Director Resigned
Correspondence address
LITTLE GEM 8 CHURLESCOMBE PARK, PAIGNTON, DEVON, TQ3 1NP
Appointed
1992-12-04
Resigned
2006-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

MR Roger John FOX

Director Resigned
Correspondence address
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom, EX2 8PW
Resigned
2025-09-25
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1956