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PROXIMA INVESTMENTS

Company number 01769945

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Officers: 28 officers / 23 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
April 1960
Appointed on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAGLEY, Richard David Francis

Correspondence address
82 Haven Road, Poole, Dorset, BH13 7LZ
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
2 January 2007

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
19 October 1993
Resigned on
2 January 2002
Nationality
British

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
4 February 2011

GREEN, Trevor Lindsay

Correspondence address
Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
Role Resigned
Secretary
Resigned on
19 October 1993

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

WOLFSON, Alan

Correspondence address
43 Lyndhurst Gardens, London, United Kingdom, N3 1TA
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
29 February 2012

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Resigned on
2 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Resigned on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EDGAR, Keith Alan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 September 2007
Resigned on
2 February 2011
Nationality
British
Country of residence
England
Occupation
Property Manager

EDGAR, Keith Alan

Correspondence address
82 Hengistbury Road, Bournemouth, Dorset, BH6 4DJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
22 January 1998
Resigned on
20 October 1999
Nationality
British
Occupation
Director

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
General Manager

GRAY, John

Correspondence address
Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
Role Resigned
Director
Date of birth
February 1948
Resigned on
1 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Rodney Michael

Correspondence address
Amberwell, Toms Lane Linwood, Ringwood, Hants, BH24 3QU
Role Resigned
Director
Date of birth
October 1948
Resigned on
6 August 1992
Nationality
British
Country of residence
England
Occupation
Surveyor

KAYE, Richard Wilfred Mark

Correspondence address
Bollow Hill Farm, Friggle Street, Frome, Somerset, BA11 5LJ
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 August 1994
Resigned on
1 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOVELOCK, Keith

Correspondence address
Toogoods House, Moorside, Sturminster Newton, Dorset, DT10 1HQ
Role Resigned
Director
Date of birth
April 1940
Appointed on
6 August 1992
Resigned on
19 October 1993
Nationality
British
Occupation
Chartered Surveyor

MCCARTHY, John Sidney

Correspondence address
Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX
Role Resigned
Director
Date of birth
December 1939
Resigned on
19 October 1993
Nationality
British
Country of residence
England
Occupation
Director

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RAPLEY, Ian

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTHERFORD, Keith Charles

Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 November 1997
Resigned on
24 January 2008
Nationality
British
Occupation
Director

THORNE, Matthew Wadman John

Correspondence address
The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG
Role Resigned
Director
Date of birth
June 1952
Appointed on
7 September 1993
Resigned on
19 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOWERS, Martin George

Correspondence address
Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 October 1992
Resigned on
2 July 1993
Nationality
British
Occupation
Accountant

SFM DIRECTORS LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Director
Appointed on
31 March 2000
Resigned on
31 December 2007