THE PROACTIVE ACCOUNTANT LTD

Company number 03310580

9 officers / 8 resignations

BRANNIGAN, Paul Mark

• Correspondence address: Unit 115, 155 Minories, London, England, EC3N 1AD
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 19 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE PROACTIVE ACCOUNTANT LTD ACSP has confirmed that they have verified the identity of Paul Mark Brannigan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 December 2025.

THE PROACTIVE ACCOUNTANT LTD ACSP is supervised by: HMRC.

BRANNIGAN, Koji Mark

• Correspondence address: Unit 115, 155 Minories, London, England, EC3N 1AD
• Role (Resigned): Secretary
• Appointed on: 20 December 2017
• Resigned on: 12 November 2025

BRANNIGAN, Shaun Gwyn

• Correspondence address: 20 Jedburgh Avenue, Little Sutton, Ellesmere Port, Cheshire, CH66 4JW
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 25 July 1997
• Nationality: British

KITAHARA, Mari

• Correspondence address: Unit 115, 155 Minories, London, United Kingdom, EC3N 1AD
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 20 December 2017
• Nationality: Japanese

KITAHARA, Mari

• Correspondence address: 35 Green Dragon Yard, London, E1 5NJ
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 19 April 2005
• Nationality: Japanese

BTS SECRETARIAL LTD

• Correspondence address: The Barbican Studio, 35 Green Dragon Yard, London, E1 5NJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 1 May 2006

PICCADILLY COMPANY SERVICES LTD.

• Correspondence address: 213 Piccadilly, London, W1V 9LD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1997
• Resigned on: 19 February 1997

KITAHARA, Mari

• Correspondence address: Unit 115, 155 Minories, London, United Kingdom, EC3N 1AD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 April 2012
• Resigned on: 1 February 2019
• Nationality: Japanese
• Country of residence: England

PICCADILLY COMPANY FORMATIONS LTD.

• Correspondence address: 213 Piccadilly, London, W1V 9LD
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1997
• Resigned on: 19 February 1997