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PROCIUS LIMITED

Company number 04730672

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Officers: 18 officers / 15 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Secretary
Appointed on
15 October 2014

UK Limited Company What's this?

Registration number
05228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Director

PEACOCK, Matthew Robert

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
November 1970
Appointed on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Director

BALL, Alison Helen

Correspondence address
18 Larch Close, Kings Worthy, Winchester, Hampshire, SO23 7NE
Role Resigned
Secretary
Appointed on
15 April 2003
Resigned on
25 November 2003

TROLLOPE, Nicholas

Correspondence address
Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
Role Resigned
Secretary
Appointed on
26 November 2003
Resigned on
15 October 2014

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
11 April 2003
Resigned on
16 April 2003

BALL, Alison Helen

Correspondence address
18 Larch Close, Kings Worthy, Winchester, Hampshire, SO23 7NE
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 April 2003
Resigned on
25 November 2003
Nationality
British
Occupation
Director

BAXTER, Suzanne Claire

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1968
Appointed on
15 October 2014
Resigned on
19 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUMBERGER, Richard John

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
January 1975
Appointed on
19 April 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Director

FORSYTH, Robert David

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 October 2014
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Martyn Alexander

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 October 2014
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Director

IDLE, Matthew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 January 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
April 1978
Appointed on
30 January 2020
Resigned on
27 August 2021
Nationality
British
Country of residence
England
Occupation
Director

LUNCH, Michael Richard

Correspondence address
Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 September 2011
Resigned on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 October 2014
Resigned on
19 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Julian Michael

Correspondence address
Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
Role Resigned
Director
Date of birth
April 1973
Appointed on
15 April 2003
Resigned on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROLLOPE, Nicholas

Correspondence address
Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
Role Resigned
Director
Date of birth
April 1973
Appointed on
26 November 2003
Resigned on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
11 April 2003
Resigned on
16 April 2003