PROXIMO LIMITED officers and directors : Companies House Number 04601376

Christian David RAITHBY

Director Active

Correspondence address: Park House, Chantry Court Sovereign Way, Chester, CH1 4QN

Appointed: 2022-12-01
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1975

MR Christopher John BIRD

Director Active

Correspondence address: Park House, Chantry Court Sovereign Way, Chester, CH1 4QN

Appointed: 2020-02-05
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1953

MR Timothy Peter NEWBERY

Director Active

Correspondence address: Park House, Chantry Court Sovereign Way, Chester, CH1 4QN

Appointed: 2019-05-01
Nationality: British
Country of residence: England
Date of birth: August 1974

MISS Gunna VON DONECK

Director Active

Correspondence address: Park House, Chantry Court Sovereign Way, Chester, CH1 4QN

Appointed: 2017-05-22
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1968

MS Mary Ann MURPHY

Director Active

Correspondence address: Park House, Chantry Court Sovereign Way, Chester, CH1 4QN

Appointed: 2017-03-31
Nationality: Irish
Country of residence: United Kingdom
Date of birth: November 1986

MR Gavin Scott COOPER

Director Resigned

Correspondence address: Park House, Chantry Court Sovereign Way, Chester, CH1 4QN

Appointed: 2018-06-01
Resigned: 2026-01-31
Nationality: British
Country of residence: England
Date of birth: November 1967

MR CARL CLAVERING

Director Resigned

Correspondence address: PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN

Appointed: 2017-05-22
Resigned: 2018-04-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1974

MR STEPHEN VARE

Director Resigned

Correspondence address: PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN

Appointed: 2015-01-01
Resigned: 2017-09-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1973

MR PAUL TWILLEY

Director Resigned

Correspondence address: PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN

Appointed: 2015-01-01
Resigned: 2015-08-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1973

MR PAUL STEVEN TWILLEY

Director Resigned

Correspondence address: PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN

Appointed: 2014-04-07
Resigned: 2015-01-06
Occupation: SUPPLY CHAIN DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1973

MR PETER FAIRHURST

Director Resigned

Correspondence address: PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN

Appointed: 2013-10-11
Resigned: 2019-07-25
Occupation: ENGINEERING AND NETWORK DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1969

MR STEPHEN PETER VARE

Director Resigned

Correspondence address: PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN

Appointed: 2013-10-11
Resigned: 2015-01-06
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1973

MRS Eliane Marguerite CHADWICK

Director Resigned

Correspondence address: Park House, Chantry Court Sovereign Way, Chester, CH1 4QN

Appointed: 2013-04-02
Resigned: 2025-06-30
Occupation: Finance Director
Nationality: French
Country of residence: United Kingdom
Date of birth: February 1962

MR STEPHEN MULLEN

Director Resigned

Correspondence address: 9 SWIFT PLACE, GARDENHALL, EAST KILBRIDE, G75 8RT

Appointed: 2006-01-03
Resigned: 2017-07-11
Occupation: MANAGING DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: SCOTLAND
Date of birth: June 1971

MR CRAIG ALAN BREEZE

Director Resigned

Correspondence address: 19 FFORDD GELFFT, OAK MEADOW, CONNAHS QUAY, FLINTSHIRE, CH5 4QR

Appointed: 2005-05-26
Resigned: 2015-01-01
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: WALES
Date of birth: November 1973

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 9 ABBEY SQUARE, CHESTER, CHESHIRE, CH1 2HU

Appointed: 2002-11-26
Resigned: 2002-11-26
Nationality: BRITISH

MISS GUNNA VON DONECK

Director Resigned

Correspondence address: ASH PADDOCK BARNTON ROAD, FARNDON, CHESHIRE, UK, CH3 6NL

Appointed: 2002-11-26
Resigned: 2015-01-01
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1968

MR CHRISTOPHER JOHN BIRD

Director Resigned

Correspondence address: ASH PADDOCK, BARTON ROAD, FARNDON, CHESHIRE, CH3 6NL

Appointed: 2002-11-26
Resigned: 2014-01-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1953

MRS CHRISTINE SUSAN AVIS

Nominee Director Resigned

Correspondence address: 9 ABBEY SQUARE, CHESTER, CH1 2HU

Appointed: 2002-11-26
Resigned: 2002-11-26
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

Eliane Margherite CHADWICK

Secretary Resigned

Correspondence address: Park House Chantry Court Sovereign Way, Chester, United Kingdom, CH1 4QN

Appointed: 2002-11-26
Resigned: 2025-06-30
Nationality: British

LAWRENCE ANTHONY CORE

Director Resigned

Correspondence address: 8 THAMES REACH, THAMES STREET, HAMPTON, TW12 2EW

Appointed: 2002-11-26
Resigned: 2005-05-31
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: April 1961