PROPER NOTE LIMITED

Company number 06821513 · Monitor this company

Active

1 officer / 11 resignations

MR Andrew Steven HILL

Director Active

Correspondence address: 1-5 Applegarth Drive, Questor, Dartford, England, DA1 1JD

Appointed: 2012-08-21
Nationality: British
Country of residence: England
Date of birth: October 1977

Bastien Louis Albert VIDAL

Director Resigned

Correspondence address: 2 Soho Square, London, United Kingdom, W1D 3PX

Appointed: 2023-03-30
Resigned: 2023-04-19
Occupation: Cfo
Nationality: French
Country of residence: France
Date of birth: September 1976

Giulio Bruno Guglielmo Leo SANNITZ

Director Resigned

Correspondence address: 1-5 Applegarth Drive Questor, Dartford, Kent, United Kingdom, DA1 1JD

Appointed: 2022-02-15
Resigned: 2022-11-28
Occupation: Senior Manager Business & Legal Affairs
Nationality: Swiss
Country of residence: Switzerland
Date of birth: January 1994

MR Malcolm Stuart MILLS

Secretary Resigned

Correspondence address: 1-5 Applegarth Drive Questor, Dartford, Kent, United Kingdom, DA1 1JD

Appointed: 2017-02-20
Resigned: 2022-02-15

MR Malcolm Stuart MILLS

Director Resigned

Correspondence address: 1-5 Applegarth Drive Questor, Dartford, Kent, United Kingdom, DA1 1JD

Appointed: 2016-04-06
Resigned: 2022-02-15
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1950

MR STEVEN KERSLEY

Director Resigned

Correspondence address: 164 RAMSDEN ROAD, LONDON, UK, SW12 8RE

Appointed: 2010-04-01
Resigned: 2012-08-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1967

MR David Robert PARRY

Director Resigned

Correspondence address: 51 Rochford Avenue, Shenfield, Brentwood, Essex, CM15 8QW

Appointed: 2009-02-17
Resigned: 2009-02-17
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1963

JOHN RICHARD GLOCKLER

Secretary Resigned

Correspondence address: FLAT 3 35 WEMYSS ROAD, LONDON, SE3 0TG

Appointed: 2009-02-17
Resigned: 2016-12-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK

MR GRAHAM CHRISTOPHER GRIFFITHS

Director Resigned

Correspondence address: 72 VICTORIA WAY, LONDON, SE7 7NQ

Appointed: 2009-02-17
Resigned: 2013-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

MR MALCOLM STUART MILLS

Director Resigned

Correspondence address: PARK END, 90 BECKENHAM PLACE PARK, BECKENHAM, KENT, BR3 5BT

Appointed: 2009-02-17
Resigned: 2011-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1950

MR EDWIN KENNETH WILKINSON

Director Resigned

Correspondence address: 17 HAYMAKERS LANE, CHART FIELDS HAMLET, ASHFORD, KENT, UNITED KINGDOM, TN23 4GL

Appointed: 2009-02-17
Resigned: 2013-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1945

ALPHA SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR, SIGNET HOUSE 49-51 FARRINGDON ROAD, LONDON, EC1M 3JP

Appointed: 2009-02-17
Resigned: 2009-02-17
Nationality: NATIONALITY UNKNOWN