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PROBOTEC LIMITED

Company number 04337866

Filter officers

Filter officers

21 officers / 15 resignations

MITCHELL, David

Correspondence address
Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
Role
Secretary
Appointed on
26 April 2004
Nationality
British
Occupation
Chartered Accountant

GLOECKL, Hans

Correspondence address
Walbrunnenstrasse 46, Stuttgart, 70599, Germany, FOREIGN
Role
Director
Date of birth
June 1951
Appointed on
28 April 2004
Nationality
German
Occupation
Engineer

HUGHES, Nicholas

Correspondence address
12 Ladyacre Close, Lymm, Cheshire, WA13 0SR
Role
Director
Date of birth
July 1963
Appointed on
28 April 2004
Nationality
British
Occupation
Sales Director

MITCHELL, David

Correspondence address
Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
Role
Director
Date of birth
September 1948
Appointed on
26 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PRICE, Ian

Correspondence address
Trelaun, Treos, Bridgend, CF35 5DL
Role
Director
Date of birth
September 1956
Appointed on
27 March 2002
Nationality
British
Occupation
Director

SAABEL, Irmhild

Correspondence address
Sudoststr 2, Mainz, Rheinland-Pfalz 55130, Germany
Role
Director
Date of birth
October 1962
Appointed on
26 March 2004
Nationality
German
Occupation
Director

GEOFFREY, Bicknell

Correspondence address
15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
29 March 2004
Nationality
British
Occupation
Director

PULMAN, Ernest Wayne

Correspondence address
12 Everest Drive, Crickhowell, Powys, NP8 1DH
Role Resigned
Secretary
Appointed on
27 March 2002
Resigned on
20 November 2003
Nationality
Welsh
Occupation
Chartered Accountant

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
11 December 2001
Resigned on
27 March 2002

ELSEN, Claude Francois Gustave

Correspondence address
55 Rue Charles Arendt, Arendt, Luxembourg
Role Resigned
Director
Date of birth
September 1947
Appointed on
5 June 2003
Resigned on
9 March 2005
Nationality
Luxemburger
Occupation
Director

GEOFFREY, Bicknell

Correspondence address
15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
Role Resigned
Director
Date of birth
June 1942
Appointed on
20 November 2003
Resigned on
29 March 2004
Nationality
British
Occupation
Director

GISSEL, Peter

Correspondence address
Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 April 2003
Resigned on
6 April 2005
Nationality
Danish
Country of residence
England
Occupation
Invmt Banker

HARDING, Alan Blair

Correspondence address
2 Parc Pentre, Mitchel Troy, Monmouth, Gwent, NP5 4HT
Role Resigned
Director
Date of birth
July 1945
Appointed on
27 March 2002
Resigned on
31 October 2003
Nationality
British
Country of residence
Wales
Occupation
Chartered Engineer

HARRIS, Stephen Clive

Correspondence address
Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 March 2002
Resigned on
15 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLECKNER, Rudolf Manfred

Correspondence address
Steinhaeusle 18, Winnenden, 71364, Germany
Role Resigned
Director
Date of birth
February 1942
Appointed on
3 March 2004
Resigned on
21 March 2005
Nationality
Austrian
Occupation
Consultant

LONGTON, James Oswald

Correspondence address
1 Ffordd Morgannwg, Whitchurch, Cardiff, CF14 7JS
Role Resigned
Director
Date of birth
April 1949
Appointed on
23 July 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Director

MANNING, Michael John Nicholas

Correspondence address
Rose Cottage, School Lane, Chard, Somerset, TA20 2SA
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 April 2004
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKLAND, Simon Nicholas

Correspondence address
116 Fawe Park Road, Putney, London, SW15 2EQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
24 April 2003
Resigned on
6 April 2005
Nationality
British
Occupation
Director

PARKER, Roger Emsley

Correspondence address
4 Lowerfield, Langho, Blackburn, Lancashire, BB6 8HE
Role Resigned
Director
Date of birth
November 1939
Appointed on
27 March 2002
Resigned on
29 April 2002
Nationality
British
Occupation
Director

PULMAN, Ernest Wayne

Correspondence address
12 Everest Drive, Crickhowell, Powys, NP8 1DH
Role Resigned
Director
Date of birth
July 1951
Appointed on
27 March 2002
Resigned on
20 November 2003
Nationality
Welsh
Country of residence
Wales
Occupation
Chartered Accountant

ABBEY DIRECTORS LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Director
Appointed on
11 December 2001
Resigned on
27 March 2002