PROMANEX GROUP LIMITED

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3 officers / 22 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, ENGLAND, SL6 4UB
Role ACTIVE
Director
Date of birth
March 1959
Appointed on
21 December 2012
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

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
21 December 2012
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

HUNTER, GEOFFREY GUY

Correspondence address
THE STABLES, HURLEY HALL BARNS, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HT
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 October 2010
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV9 2HT £482,000

CORMACK, DOUGLAS WILSON

Correspondence address
THE STABLES, HURLEY HALL BARNS, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HT
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
1 October 2010
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV9 2HT £482,000

GRAVES, Ian Robert

Correspondence address
The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
Role RESIGNED
director
Date of birth
April 1972
Appointed on
1 August 2010
Resigned on
20 August 2011
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode CV9 2HT £482,000

HOWARD, BENJAMIN WILLIAM

Correspondence address
THE STABLES, HURLEY HALL BARNS, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HT
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
20 April 2005
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CV9 2HT £482,000

FLINN, ROBERT JAMES

Correspondence address
THE STABLES, HURLEY HALL BARNS, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HT
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
8 July 2004
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV9 2HT £482,000

FUNNELL, JOHN TREVOR

Correspondence address
THE STABLES, HURLEY HALL BARNS, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HT
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
8 July 2004
Resigned on
20 August 2011
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode CV9 2HT £482,000

HOWARD, BENJAMIN WILLIAM

Correspondence address
THE STABLES, HURLEY HALL BARNS, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HT
Role RESIGNED
Secretary
Appointed on
14 November 2003
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CV9 2HT £482,000

TRACEY, DAVID HUMPHREY

Correspondence address
4 BRACEBRIDGE HOUSE, 2E STREETLY LANE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6RZ
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
1 July 2002
Resigned on
25 July 2003
Nationality
BRITISH
Occupation
CONSULTANT DIRECTOR

Average house price in the postcode B73 6RZ £154,000

MORRIS, PAUL ANTHONY

Correspondence address
THE STABLES, HURLEY HALL BARNS, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HT
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
31 January 2002
Resigned on
20 August 2011
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode CV9 2HT £482,000

ATHERDEN, SIMON PHILIP

Correspondence address
WALTON HOUSE, TOWNSTREET, BRASSINGTON, DERBYSHIRE, DE4 4HB
Role RESIGNED
Secretary
Appointed on
31 January 2002
Resigned on
14 November 2003
Nationality
BRITISH

Average house price in the postcode DE4 4HB £486,000

FETHERSTON DILKE, MICHAEL CHARLES

Correspondence address
MAXSTOKE CASTLE, COLESHILL, WARWICKSHIRE, B46 2RD
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
14 January 2002
Resigned on
19 March 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TAYLOR, MICHAEL DONALD JOHN

Correspondence address
MICHAELMAS HOUSE, BIRDLIP, GLOS, GL4 8JH
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
14 January 2002
Resigned on
27 August 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GL4 8JH £624,000

MYERS, DAVID

Correspondence address
18 SATURN CROFT, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6PA
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
22 December 1999
Resigned on
19 March 2007
Nationality
BRITISH
Occupation
FINANCIER

Average house price in the postcode RG42 6PA £778,000

HEATH, JAMES EDWARD

Correspondence address
87 LANGHAM ROAD, TEDDINGTON, MIDDLESEX, TW11 9HG
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
22 December 1999
Resigned on
10 April 2001
Nationality
BRITISH
Occupation
FINANCIER

Average house price in the postcode TW11 9HG £1,663,000

DANCE, DAVID

Correspondence address
THE WHITE HOUSE, EMBLETON, ALNWICK, NORTHUMBERLAND, NE66 3DT
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
22 December 1999
Resigned on
1 July 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE66 3DT £512,000

ROSS, FRANK IAN FRASER

Correspondence address
108 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2NJ
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
13 December 1999
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WS1 2NJ £510,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1999
Resigned on
13 December 1999

Average house price in the postcode N1 7JQ £5,126,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
13 December 1999
Resigned on
13 December 1999

Average house price in the postcode N1 7JQ £5,126,000

DIXON, MARK ROBERT

Correspondence address
COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
13 December 1999
Resigned on
21 December 2012
Nationality
BRITISH
Occupation
MECHANICAL ENGINEER

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

ROSS, FRANK IAN FRASER

Correspondence address
108 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2NJ
Role RESIGNED
Secretary
Appointed on
13 December 1999
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WS1 2NJ £510,000

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