PROGRESSIVE BRITAIN LTD

Company number 03109611

24 officers / 17 resignations

CARBERRY, Catherine

• Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 20 October 2026

GOUDIE, Mary Theresa, Baroness

• Correspondence address: Flat E, 33 Eaton Square, London, United Kingdom, SW1W 9DH
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 11 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 October 2026

LANGLEBEN, Adam Michael

• Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 20 October 2026

LIDDLE, Roger John, Lord

• Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 3 September 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 20 October 2026

PAUL, Terence Matthew

• Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 October 2026

THOMAS, Stephanie Jane

• Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 20 October 2026

WALLACE, Emily Jane

• Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 20 October 2026

CHALFEN SECRETARIES LIMITED

• Correspondence address: Global House 5a, Sandys Row, London, E1 7HW
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 1 August 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1995
• Resigned on: 12 October 1995

WESTCO NOMINEES LIMITED

• Correspondence address: Westbury, 2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 15 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02889173

ANGELL, Richard

• Correspondence address: 11 Tufton Street, London, England, SW1P 3QB
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 23 September 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom

DIAMOND, Patrick

• Correspondence address: 244 Metro Central Heights, Newington Causeway, London, SE1 6BX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 January 2000
• Resigned on: 1 July 2001
• Nationality: British

DOYLE, Gemma

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 27 March 2023
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England

DRAPER, Derek William

• Correspondence address: Flat 4, 46 Chalcot Crescent, London, NW1 8YD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 October 1995
• Resigned on: 15 July 1998
• Nationality: British

GERBER, Jennifer

• Correspondence address: 3rd Floor, 11 Tufton Street, London, England, SW1P 3QB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 November 2006
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom

MENDELSOHN, Jonathan Neil, Lord

• Correspondence address: 3rd, Floor, 146 New Cavendish Street, London, United Kingdom, W1W 6YQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 January 2007
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom

MURPHY, Darren, Councillor

• Correspondence address: 171 Biddlestone Road, Heaton, Newcastle Upon Tyne, NE6 5SP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 1998
• Resigned on: 1 July 2001
• Nationality: British

PHILPOT, Robert

• Correspondence address: 3rd Floor, 11 Tufton Street, London, England, SW1P 3QB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 July 2001
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: England

PROSSER, Margaret Theresa

• Correspondence address: House Of Lords, London, England, SW1A 0PW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 28 August 2019
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England

TAYLOR, Philip Martin David

• Correspondence address: 61 Island Row, London, E14 7HU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2001
• Resigned on: 26 September 2001
• Nationality: British

TWIGG, Stephen

• Correspondence address: House Of Commons, London, United Kingdom, SW1A 0AA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 January 2007
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England

YEOWELL, Nathan

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 8 October 2019
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Wales

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 12 October 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 12 October 1995