PROXIMA SECURITISATION LIMITED

Company number 03874014 ·

Dissolved

5 officers / 15 resignations

Correspondence address
35 Park Lane, London, England, W1K 1RB
Appointed
2021-02-22
Nationality
British
Country of residence
England
Date of birth
December 1958

Daniel LAU

Secretary
Correspondence address
Berkeley House 304 Regents Park Road, London, England, N3 2JX
Appointed
2019-07-10

Paul HALLAM

Director
Correspondence address
Berkeley House 304 Regents Park Road, London, England, N3 2JX
Appointed
2019-07-10
Nationality
British
Country of residence
England
Date of birth
November 1975
Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Appointed
2011-03-29
Nationality
British
Country of residence
England
Date of birth
April 1960
Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Appointed
2007-05-31
Nationality
British
Country of residence
England
Date of birth
May 1953

MR Paul HALLAM

Secretary Resigned
Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Appointed
2012-03-01
Resigned
2019-07-10

Alan WOLFSON

Secretary Resigned
Correspondence address
43 Lyndhurst Gardens, London, United Kingdom, N3 1TA
Appointed
2011-02-04
Resigned
2012-02-29

MR Ian RAPLEY

Director Resigned
Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Appointed
2010-06-11
Resigned
2011-03-17
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1963

MR Christopher Charles MCGILL

Director Resigned
Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Appointed
2009-08-24
Resigned
2010-06-11
Nationality
British
Country of residence
England
Date of birth
April 1960

MR David Charles EDWARDS

Director Resigned
Correspondence address
Queensway House 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Appointed
2008-01-24
Resigned
2011-02-02
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1957

MR Michael John GASTON

Director Resigned
Correspondence address
Molteno House 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
Appointed
2007-05-31
Resigned
2010-06-11
Nationality
British
Country of residence
England
Date of birth
August 1959

MR David Charles EDWARDS

Secretary Resigned
Correspondence address
Queensway House 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Appointed
2007-01-02
Resigned
2011-02-04
Nationality
British

MR Richard David Francis BAGLEY

Secretary Resigned
Correspondence address
82 Haven Road, Poole, Dorset, BH13 7LZ
Appointed
2002-01-02
Resigned
2007-01-02
Nationality
British

SFM DIRECTORS LIMITED

Corporate Director Resigned Corporate
Correspondence address
35 Great St Helen's, London, EC3A 6AP
Appointed
2000-03-31
Resigned
2007-12-31

Keith Charles RUTHERFORD

Director Resigned
Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Appointed
2000-01-12
Resigned
2008-01-24
Nationality
British
Date of birth
September 1952

MR Nigel Gordon BANNISTER

Director Resigned
Correspondence address
Queensway House 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Appointed
2000-01-12
Resigned
2011-02-02
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1953

Martin Lee DALBY

Director Resigned
Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Appointed
2000-01-12
Resigned
2003-07-14
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1957

Martin Lee DALBY

Secretary Resigned
Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Appointed
2000-01-12
Resigned
2002-01-02
Nationality
British

EPS SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Appointed
1999-11-09
Resigned
2000-01-12

MIKJON LIMITED

Corporate Director Resigned Corporate
Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Appointed
1999-11-09
Resigned
2000-01-12