PROMENS HOLDING UK LIMITED

Company number 03672192

21 officers / 18 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role: Secretary
• Appointed on: 10 July 2019

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

JOYCE, Rebecca Katherine

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 31 March 2016

LEARNER, David Helsdon

• Correspondence address: 20 Swonnells Court, Malsters Way, Oulton Broad, Lowestoft, Suffolk, NR32 3PY
• Role (Resigned): Secretary
• Appointed on: 2 October 2008
• Resigned on: 20 February 2015
• Nationality: British

NORMAN, Trygve Kloster

• Correspondence address: Hoyfjellsaasen 12, 1315 Nesoya, Norway
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 16 August 2000
• Nationality: Norwegian
• Occupation: Company Secretary

PLATT, Adrian

• Correspondence address: 11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 2 October 2008
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 8 February 1999

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 23 November 1998
• Resigned on: 8 February 1999
• Nationality: British

GEIRSDOTTIR, Ragnhildur

• Correspondence address: Solvallatagata 66, 101 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 July 2007
• Resigned on: 31 August 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 February 2015
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MELAND, Olav

• Correspondence address: Midtre Gunnaraasen 16, 3475 Saetre, Norway
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 February 1999
• Resigned on: 18 October 2000
• Nationality: Norwegian
• Occupation: Company President

NORMAN, Trygve Kloster

• Correspondence address: Hoyfjellsaasen 12, 1315 Nesoya, Norway
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 February 1999
• Resigned on: 16 October 2000
• Nationality: Norwegian
• Occupation: Company Secretary

PETERSSON, Ken

• Correspondence address: Enehagsgatan 222, Alingsas, Se 44157, Sweden
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 October 2000
• Resigned on: 26 May 2001
• Nationality: Swedish
• Occupation: Company Director

PLATT, Adrian

• Correspondence address: 11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 2000
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 November 1998
• Resigned on: 8 February 1999
• Nationality: British

SIGURDSSON, Jakob Oskar

• Correspondence address: 7 Kaldakur, 210 Gardabaer, Iceland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2011
• Resigned on: 20 February 2015
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

TJELDFLAT, Ole

• Correspondence address: Ekeberglia 31 C, Hoevik 1363, Norway
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 February 2002
• Resigned on: 26 September 2003
• Nationality: Norwegian
• Occupation: Company Director

VERVAAT, Petrus Rudolf Maria

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 February 2015
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VRAALSEN, Arne

• Correspondence address: Christianholms Parallelvei 15, Klampenborg 2930, Denmark
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 August 2000
• Resigned on: 13 July 2007
• Nationality: Norwegian
• Occupation: Ceo