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PROMIC LIMITED

Company number 03548262

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17 officers / 14 resignations

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor, 81 Aldwych, London, WC2B 4RP
Role
Secretary
Appointed on
28 January 2003

CLAY, Landon Thomas

Correspondence address
188 Old Street Road, Peterborough 03458, New Hmapton, Usa
Role
Director
Date of birth
March 1926
Appointed on
8 November 2002
Nationality
Us Citizen
Country of residence
Usa
Occupation
Investment Manager

JAMES, Brian

Correspondence address
264 Banbury Road, Oxford, OX2 7DY
Role
Director
Date of birth
December 1950
Appointed on
31 August 2011
Nationality
American
Country of residence
United States
Occupation
Financial Services

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
17 April 1998
Resigned on
25 June 1998

ASKEW, Herbert Frank, Dr.

Correspondence address
2 Swan Close, Blackthorn, Bicester, Oxfordshire, OX25 1TU
Role Resigned
Secretary
Appointed on
22 December 2000
Resigned on
28 January 2003

SOWDEN, Philip

Correspondence address
16 Grovelands Road, Headington, Oxford, Oxfordshire, OX3 8HZ
Role Resigned
Secretary
Appointed on
25 June 1998
Resigned on
13 September 2000

ASKEW, Herbert Frank, Dr.

Correspondence address
2 Swan Close, Blackthorn, Bicester, Oxfordshire, OX25 1TU
Role Resigned
Director
Date of birth
January 1944
Appointed on
26 June 1998
Resigned on
31 December 2005
Nationality
British
Occupation
Project Manager

CHOUNG, Jai Jun, Dr

Correspondence address
24 Goldthorpe Gardens, Lower Earley, Reading, Berkshire, RG6 4AR
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2001
Resigned on
8 November 2002
Nationality
Korean
Occupation
Managing Director

ERRINGTON, Jeffery, Professor

Correspondence address
105 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 June 1998
Resigned on
18 January 2010
Nationality
British
Occupation
Professor

FRASER, Donald Gordon, Professor

Correspondence address
Bow House Jack Straws Lane, Headington, Oxford, OX3 0DW
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 July 2001
Resigned on
8 November 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Professor

GARNER, Jeffrey Scott

Correspondence address
152 Grove Street, Westwood, Massachusetts, Usa, 02090
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 November 2002
Resigned on
23 September 2007
Nationality
American
Country of residence
United States
Occupation
Investment Manager

GUISE, Andrew, Dr

Correspondence address
Bridleway Cottage, Woodperry, Oxfordshire, OX33 1AH
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 February 2006
Resigned on
25 September 2006
Nationality
British
Occupation
Consultant

JOSHUA, Peter John

Correspondence address
4 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 June 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

MOSES, Edwin, Dr

Correspondence address
Springfield, Station Road, Goring, Berkshire, RG8 9HD
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 July 2001
Resigned on
5 June 2003
Nationality
British
Occupation
Company Director

RICKETTS, David Martin, Dr

Correspondence address
The Old School House, 20 High Street West Wickham, Cambridge, Cambridgeshire, CB1 6RY
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 June 1998
Resigned on
5 June 2000
Nationality
British
Occupation
Vice President

RUSTON, Steven, Dr.

Correspondence address
Wakehurst Court, Bunce Court Road, Otterden, Kent, ME13 0BY
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 April 2003
Resigned on
12 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
23 June 1998