PROACTIS LIMITED

Company number 03182974

25 officers / 22 resignations

LINE, Stephen

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCSHANE-CHAPMAN, Adrian Louis James

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 20 March 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Group People Services Lead

MITCHELL, Bonnie Virginia

• Correspondence address: 34 Haddenham Road, Wilburton, Ely, England, CB6 3RG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Jennifer Elizabeth

• Correspondence address: Fir Tree House, Main Street Thorganby, York, North Yorkshire, YO19 6DB
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 30 April 2005
• Nationality: British

MCCARTHY, Kevin Dominic

• Correspondence address: 122 Greenshaw Drive, Haxby, York, YO32 2DG
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Accountant

REES, Geoffrey

• Correspondence address: 1 Fox Glade, Stamford Bridge, York, North Yorkshire, YO4 1EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Secretary

SYKES, Timothy James

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 1 December 2022
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1996
• Resigned on: 4 April 1996

AUBREY, Alan John

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 July 2001
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BONES, Gary Paul

• Correspondence address: 41 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CHIDLOW, Kevin James

• Correspondence address: 60 Lord Drive, The Balk, Pocklington, YO42 2PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2001
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

GULTNIEKS, Ciaran Eugene

• Correspondence address: Peggy Ellerton Farm, Chantry Lane, Hazlewood, Tadcaster, North Yorkshire, LS24 9NH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 April 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Consultant

HUGHES, Richard Gareth

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 May 2019
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Rodney Desmond

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 May 2002
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KANE, Stephen Vincent

• Correspondence address: 5 Kendal Lane, Tockwith, York, North Yorkshire, YO26 7QN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 June 1999
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Consultant

MCCARTHY, Kevin Dominic

• Correspondence address: 122 Greenshaw Drive, Haxby, York, YO32 2DG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 April 1996
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Accountant

MCCARTHY, Mark James

• Correspondence address: 7 Teale Drive, Chapel Allerton, Leeds, LS7 4SW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 February 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Marketing Director

MCCARTHY, Rita Mary

• Correspondence address: 17 Briergate, Haxby, York, YO32 3YP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 April 1996
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Consultant

MCDONOUGH, Sean Anthony

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 May 2006
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTS, Rodney

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 October 1997
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, Timothy James

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 May 2006
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL JR, George Hampton

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 October 2017
• Resigned on: 9 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILCOX, Terence John

• Correspondence address: Beck House Oakdale Farm, Penny Pot Lane, Harrogate, North Yorkshire, HG3 2SA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 July 2003
• Resigned on: 25 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Commercial Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1996
• Resigned on: 4 April 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1996
• Resigned on: 4 April 1996