PROGEN LTD

Company number 01710606

25 officers / 23 resignations

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role: Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CRICHTON, Stewart Alexander Rankin Proctor

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 15 May 2013
• Nationality: British
• Occupation: Finance Director

DRAYTON, Evans William

• Correspondence address: 16 Beechen Lane, Lyndhurst, Hampshire, SO43 7DD
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 26 May 1995
• Nationality: British

SPICER, Nigel Brian

• Correspondence address: The Gables, Wrenbury Road Wrenbury, Nantwich, Cheshire, CW5 8HA
• Role (Resigned): Secretary
• Appointed on: 26 May 1995
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

AMIES, Stephen John

• Correspondence address: The Paddock Heathfield Road, Audlem, Crewe, Cheshire, CW3 0HH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 December 1999
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Finance Firector

CRICHTON, Stewart Alexander Rankin Proctor

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 September 2007
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DRAKE, David Anthony

• Correspondence address: Meadow End East Dean Road, Lockerley, Romsey, Hampshire, SO51 0JQ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 27 September 1991
• Resigned on: 16 October 1991
• Nationality: British
• Occupation: Company Director

DRAYTON, Evans William

• Correspondence address: 38 Baunton, Cirencester, Gloucestershire, GL7 7BB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 November 1993
• Resigned on: 26 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAIREY, John Neil Foster

• Correspondence address: Estate Office Manor Farms & Stud, West Tisted, Alresford, Hampshire, SO24 0HL
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 27 September 1991
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Farmer

HARPER, Christopher John

• Correspondence address: Whitsbury Farm Astud Estate Office, Whitsbury, Fordingbridge, Hampshire, SP6
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 27 September 1991
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Farmer

IVES, William Henry

• Correspondence address: Park Farm, Herriard, Basingstoke, Hampshire, RG25 2PD
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 27 September 1991
• Resigned on: 26 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

LAUSTER, Frank

• Correspondence address: Zeisigweg 43, Waldenbuch 71111, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 February 1998
• Resigned on: 21 December 1999
• Nationality: German
• Occupation: Company Director

MARTIN, Christopher Berriman

• Correspondence address: Willhall Farm, Alton, Hampshire, GU34 1QL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 October 1997
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Farmer

MARTIN, Christopher Berriman

• Correspondence address: Willhall Farm, Alton, Hampshire, GU34 1QL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 27 September 1991
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Farmer

MCDOWELL, Ian David

• Correspondence address: Prestwood Grange, Smallbrook Lane, Ryde, Isle Of Wight, PO33 1BB
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 27 September 1991
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Farmer

MELLES, David P

• Correspondence address: Box 24, Elmira, Ontario Canada, N3b 225
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 May 1995
• Resigned on: 31 December 1997
• Nationality: Canadian
• Occupation: Director

SHELTON, Jack E

• Correspondence address: 2805 Cross Country Circle, Verona, Usa, W1 53593
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 May 1995
• Resigned on: 22 September 1995
• Nationality: American
• Occupation: President Of Corporation

SPICER, Nigel Brian

• Correspondence address: The Gables, Wrenbury Road Wrenbury, Nantwich, Cheshire, CW5 8HA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 December 1999
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 September 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

WEBER, James O

• Correspondence address: 808 Katherine Drive, Sun Prairie Wisconsin 53590, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 September 1995
• Resigned on: 21 December 1999
• Nationality: American
• Occupation: Accountant

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 September 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant