PROBY LIMITED

Company number 03403272

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22 officers / 19 resignations

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role
Secretary
Appointed on
12 February 2008
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role
Director
Date of birth
May 1960
Appointed on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MILLS, Lee James

Correspondence address
4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
Role
Director
Date of birth
July 1958
Appointed on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ATKINSON, Sarah Elizabeth

Correspondence address
13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
21 March 2001
Nationality
British
Occupation
Chartered Accountant

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
21 March 2001
Resigned on
25 November 2004
Nationality
British

KIRKIN, Richard William

Correspondence address
2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
Role Resigned
Secretary
Appointed on
24 July 1997
Resigned on
8 March 2001
Nationality
British

AM SECRETARIES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
12 February 2008

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
14 July 1997
Resigned on
24 July 1997

ATKINSON, Sarah Elizabeth

Correspondence address
13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 July 1997
Resigned on
14 August 2001
Nationality
British
Occupation
Chartered Accountant

CARNEY, Patrick

Correspondence address
22 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
December 1949
Appointed on
7 August 1997
Resigned on
9 December 2002
Nationality
British
Occupation
Engineer

CAROLAN, Peter Vincent

Correspondence address
272 Leigh Road, Worsley, Manchester, M28 1LF
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 August 1997
Resigned on
31 December 2004
Nationality
Irish
Occupation
Company Director

CARTER, Douglas

Correspondence address
103 Appleby Road, Kendal, Cumbria, LA9 6HE
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 August 1997
Resigned on
1 February 2002
Nationality
British
Occupation
Engineer

COCKER, Neil David

Correspondence address
5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 March 2001
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Director

DOUGHTY, Stuart John

Correspondence address
Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
Role Resigned
Director
Date of birth
September 1943
Appointed on
24 February 1998
Resigned on
21 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

GRICE, Ian Michael

Correspondence address
Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 March 2001
Resigned on
10 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HOUGH, Robert Eric

Correspondence address
Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
Role Resigned
Director
Date of birth
July 1945
Appointed on
4 October 1999
Resigned on
21 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Andrew Philip

Correspondence address
6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 March 2001
Resigned on
20 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PARSONS, James Christopher

Correspondence address
Chudleigh 34 Arthog Road, Hale, Altrincham, WA15 0LY
Role Resigned
Director
Date of birth
December 1948
Appointed on
13 August 1997
Resigned on
18 December 1998
Nationality
British
Occupation
Civil Eng

REID, John Watson

Correspondence address
The Laurels Park Gates Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7DF
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 August 1997
Resigned on
9 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

AM NOMINEES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
31 December 2004
Resigned on
12 February 2008

AM SECRETARIES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
31 December 2004
Resigned on
12 February 2008

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
14 July 1997
Resigned on
24 July 1997