PROMANEX GROUP HOLDINGS LIMITED

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3 officers / 14 resignations

WOOD, TRACEY ALISON

Correspondence address
COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
31 March 2020
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SL6 4UB £7,835,000

HUNTER, MARTIN DAVID

Correspondence address
COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Role ACTIVE
Director
Date of birth
March 1959
Appointed on
31 August 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL6 4UB £7,835,000

WOOD, TRACEY ALISON

Correspondence address
COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Role ACTIVE
Secretary
Appointed on
20 August 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL6 4UB £7,835,000

STARKEY, PAUL MICHAEL

Correspondence address
COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Role RESIGNED
Secretary
Appointed on
3 September 2012
Resigned on
20 May 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL6 4UB £7,835,000

BOWEN, TIM GARNET

Correspondence address
COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
20 August 2011
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode SL6 4UB £7,835,000

JAMES, Darren Glyn

Correspondence address
Costain House Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role RESIGNED
director
Date of birth
June 1967
Appointed on
20 August 2011
Resigned on
31 March 2020
Nationality
British
Occupation
Chartered Civil Engineer
 
Source data

Average house price in the postcode SL6 4UB £7,835,000

HOWARD, BENJAMIN WILLIAM

Correspondence address
5 HEATH CROFT ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5NW
Role RESIGNED
Secretary
Appointed on
19 March 2007
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B75 5NW £413,000

ARROWSMITH, JAMES VAUGHAN

Correspondence address
1 DOCTORS HILL, TANWORTH IN ARDEN, SOLIHULL, WEST MIDLANDS, B94 5BS
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
19 March 2007
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

DIXON, MARK ROBERT

Correspondence address
HILGER 127 THE MOOR, COLEORTON, COALVILLE, LEICESTERSHIRE, LE67 8GB
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 March 2007
Resigned on
12 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE67 8GB £625,000

FLINN, ROBERT JAMES

Correspondence address
HIGHFIELD HOUSE, ARLESTON LANE, BARROW ON TRENT, DERBYSHIRE, DE73 1HN
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
19 March 2007
Resigned on
26 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

FUNNELL, JOHN TREVOR

Correspondence address
CHURCH FARM 2 STRETTON ROAD, MORTON, ALFRETON, DERBYSHIRE, DE55 6GW
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
19 March 2007
Resigned on
26 January 2010
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode DE55 6GW £257,000

WALLIS, MICHAEL

Correspondence address
BROCKINGTON GRANGE, BREDENBURY, HEREFORDSHIRE, HR7 4TF
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
19 March 2007
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HR7 4TF £518,000

HOWARD, BENJAMIN WILLIAM

Correspondence address
5 HEATH CROFT ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5NW
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
19 March 2007
Resigned on
8 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B75 5NW £413,000

HUNTER, GEOFFREY GUY

Correspondence address
MITCHAM HOUSE GRANGE ROAD, WEST COWICK, GOOLE, NORTH HUMBERSIDE, DN14 9EL
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
19 March 2007
Resigned on
26 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DN14 9EL £260,000

MORRIS, PAUL ANTHONY

Correspondence address
5 MEADOW COURT MAIN STREET, AMBASTON, DERBY, DE72 3HH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
19 March 2007
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE72 3HH £869,000

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
13 September 2006
Resigned on
19 March 2007
Nationality
BRITISH

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Director
Appointed on
13 September 2006
Resigned on
19 March 2007
Nationality
BRITISH
Occupation
CORPORATE BODY
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