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ALEXANDER PROUDFOOT (EUROPE) LIMITED

Company number 02452071

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Officers: 36 officers / 34 resignations

PARTRIDGE, Charlotte Kate

Correspondence address
St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
Role Active
Secretary
Appointed on
7 September 2017

O'BRIEN, Neil Robert Jeffrey

Correspondence address
St Paul's House, 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
Role Active
Director
Date of birth
February 1976
Appointed on
26 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

ANSLEY, Charles William

Correspondence address
7 Sinclair Gardens, London, United Kingdom, W14 0AU
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
7 September 2017

BOYD, Kelvin Charles

Correspondence address
14 Killarney St, Richmond Hill, Ontario, L4b 3g4, Canada
Role Resigned
Secretary
Appointed on
11 December 1996
Resigned on
26 November 1997
Nationality
Canadian
Occupation
Executive

CONNOLE, Michael Damien

Correspondence address
117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
Role Resigned
Secretary
Appointed on
18 September 1996
Resigned on
11 December 1996
Nationality
Irish

DUMOND, Paul George

Correspondence address
68 Philbeach Gardens, London, SW5 9EE
Role Resigned
Secretary
Appointed before
13 December 1992
Resigned on
14 December 1993
Nationality
British

MACCONNELL, Bruce

Correspondence address
Quilters 4 Adelaide Road, Walton On Thames, Surrey, KT12 1NB
Role Resigned
Secretary
Appointed on
26 November 1997
Resigned on
4 September 2000
Nationality
American
Occupation
Vp Of Operations

MCLEAN, Karin

Correspondence address
27 Gloucester Road, Hampton, Middlesex, TW12 2UQ
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
15 June 2011
Nationality
Belgian
Occupation
Hr Manager

SWITALSKI, Gillian Eileen

Correspondence address
Kings Copse, Waverley Drive, Virginia Water, Surrey, GU25 4PZ
Role Resigned
Secretary
Appointed on
14 December 1993
Resigned on
18 September 1996
Nationality
British

ANSLEY, Charles William

Correspondence address
7 Sinclair Gardens, London, W14 0AU
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 November 2006
Resigned on
7 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOYD, Kelvin Charles

Correspondence address
14 Killarney St, Richmond Hill, Ontario, L4b 3g4, Canada
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 December 1996
Resigned on
26 November 1997
Nationality
Canadian
Occupation
Executive

BROWN, Gail Patricia

Correspondence address
2 Ashley Park, Maidenhead, Berkshire, SL6 8EZ
Role Resigned
Director
Date of birth
July 1946
Appointed on
10 December 1996
Resigned on
4 September 2000
Nationality
Australian
Occupation
Human Resources Director

CARA, Robert Gerard

Correspondence address
Maplewood 57 Leigh Hill Road, Cobham, Surrey, KT11 2HY
Role Resigned
Director
Date of birth
May 1952
Appointed on
8 December 1995
Resigned on
10 December 1996
Nationality
American
Occupation
Accountant

COMRAS, Michael David

Correspondence address
St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 September 2017
Resigned on
9 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CONNOLE, Michael Damien

Correspondence address
117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 May 1996
Resigned on
11 December 1996
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

CURRIE, Mark Andrew

Correspondence address
Heathcote, Fairoak Lane, Oxshott, Surrey, KT22 0TP
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 March 2005
Resigned on
6 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

GEORGE, Paul

Correspondence address
26 Stradella Road, London, SE24 9HA
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 September 2000
Resigned on
18 November 2002
Nationality
British
Country of residence
England
Occupation
Director

GILL, David Alan

Correspondence address
5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 December 1993
Resigned on
8 December 1995
Nationality
British
Country of residence
England
Occupation
Director

HACKETT, Pamela Ursula

Correspondence address
St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 April 2018
Resigned on
20 June 2022
Nationality
British
Country of residence
Canada
Occupation
Chief Executive

HAMILTON, Neil

Correspondence address
One Inlet Cay Drive, Ocean Ridge, Florida 33435, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1932
Appointed before
13 December 1992
Resigned on
31 March 1993
Nationality
Canadian
Occupation
Finance Director

HAYON, Laurence

Correspondence address
71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 June 1994
Resigned on
14 July 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAYON, Laurence

Correspondence address
71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 March 1993
Resigned on
22 February 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUGHES, Malcolm Keith

Correspondence address
Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 December 1995
Resigned on
10 December 1996
Nationality
British
Occupation
Director

ISAAC, Peter Elfed

Correspondence address
Achards, Rooksmoor, Stroud, Gloucestershire, GL5 5NA
Role Resigned
Director
Date of birth
November 1948
Appointed on
31 March 1993
Resigned on
14 December 1993
Nationality
British
Occupation
Regional President Europe

LLEWELLYN, Charles

Correspondence address
44 Drayton Gardens, London, SW10 9SA
Role Resigned
Director
Date of birth
October 1943
Appointed on
31 March 1993
Resigned on
28 March 1994
Nationality
British
Occupation
Management Consultant

MACCONNELL, Bruce

Correspondence address
Quilters 4 Adelaide Road, Walton On Thames, Surrey, KT12 1NB
Role Resigned
Director
Date of birth
April 1955
Appointed on
26 November 1997
Resigned on
4 September 2000
Nationality
American
Occupation
Vp Of Operations

PARRY, Kevin Allen Huw, Mr.

Correspondence address
85 Cambridge Street, London, SW1V 4PY
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 September 2000
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

POVEY, Christopher John

Correspondence address
145 Shooters Hill Road, Blackheath, London, SE3 8UQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 October 2010
Resigned on
7 September 2017
Nationality
British
Country of residence
England
Occupation
Director

PROSSER, John William

Correspondence address
Berolena, Coronation Road, Ascot, Berkshire, SL5 9LQ
Role Resigned
Director
Date of birth
August 1936
Appointed before
13 December 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Managing Director

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 November 2002
Resigned on
7 March 2005
Nationality
British
Country of residence
England
Occupation
Director Finan

SAVAGE, Stephen Craig

Correspondence address
39 Abingdon Court, London, W8 6BT
Role Resigned
Director
Date of birth
September 1952
Appointed before
13 December 1992
Resigned on
31 March 1993
Nationality
American
Occupation
President Services Gp Europe

SMITH, Craig Harold

Correspondence address
Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 May 2007
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Director

SMYTH, Andrew Lawrence Robin

Correspondence address
14 Glenlyon Road, Eltham, London, SE9 1AJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 November 2006
Resigned on
20 July 2010
Nationality
British
Country of residence
Uk
Occupation
Accountant

STAGG, Nicholas Simon

Correspondence address
St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 July 2010
Resigned on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWITALSKI, Gillian Eileen

Correspondence address
Kings Copse, Waverley Drive, Virginia Water, Surrey, GU25 4PZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 July 1995
Resigned on
18 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor