PROLEK LIMITED

Company number 03132959

14 officers / 13 resignations

SAY, Matthew James Edward

• Correspondence address: Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role: Director
• Date of birth: June 1978
• Appointed on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHEESMAN, Andrew Ian

• Correspondence address: Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 31 May 2015

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 December 1995
• Nationality: British

HOLPIN, Peter Mario

• Correspondence address: C/O Hella Limited, Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Accountant

SHANNON, Thomas John

• Correspondence address: East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

BENZ, Wolfgang Peter

• Correspondence address: Whittlebury House East, Church Way Whittlebury, Towcester, Northamptonshire, NN12 8XF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 December 1995
• Resigned on: 28 February 2003
• Nationality: German
• Occupation: Company Director

BROWN, Carl Edward

• Correspondence address: Hawthorne House, Common Hill Cricklade, Swindon, Wiltshire, SN6 6EZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

CHEESMAN, Andrew Ian

• Correspondence address: Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 February 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLPIN, Peter Mario

• Correspondence address: C/O Hella Limited, Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2004
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORLEY, Richard Andrew

• Correspondence address: C/O Hella Limited, Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 November 2006
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Darren Jay

• Correspondence address: Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 May 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANNON, Thomas John

• Correspondence address: East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 December 1995
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

SIMMONDS, Peter Anthony Laver

• Correspondence address: The Old Cross, Cross Lane, Helmdon, Northamptonshire, NN13 5QL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 December 1995
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Company Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1995
• Resigned on: 1 December 1995