PRO-BEL HOLDINGS LIMITED

Company number 04808255

32 officers / 30 resignations

BANKS, Timothy

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Jonathan

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

MAYHEAD, Peter Michael

• Correspondence address: 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 5 November 2003

ANDERSON, Brian Edward

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 February 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney - General Counsel

COLLINS, David Leslie

• Correspondence address: Sandown House, 1 Southbank Gardens, Lambourn, Berkshire, RG17 7LW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 July 2007
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSIGLI, Daniel James

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 December 2021
• Resigned on: 6 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CONSIGLI, Daniel James

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 July 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

COOPER, Ian Graham

• Correspondence address: Westholme Barn, Bunces Lane, Collins End, United Kingdom, RG8 7RH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2014
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROSS, Ray John

• Correspondence address: Deerhaven, Wormsley, Hereford, United Kingdom, HR4 8LU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 March 2014
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DERRY, Simon John

• Correspondence address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 February 2009
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EATON, Guy Frederick St John

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 March 2015
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREDERICKS, Peter George

• Correspondence address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, England, RG6 4PB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 February 2009
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOPAL, Sai

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 March 2023
• Resigned on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GREENFIELD, Timothy Bennard

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 July 2020
• Resigned on: 20 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HORTON, Paul John

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 February 2016
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAPPE, Alec Thomas

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 8 February 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax

LEGGETT, Kevan Paul

• Correspondence address: Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 April 2006
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LICUDI, Stewart

• Correspondence address: Flat 5, 98 Addison Road, London, W14 8DD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 November 2003
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Director

MALYSZKO, Anne La Belle

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 17 April 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Corporate Finance

MARSH, Jacqueline Mary

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 May 2015
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

MAYCOCK, Neil

• Correspondence address: 4 Tanners Close, Burghfield Common, Reading, Berkshire, England, RG7 3JQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 November 2003
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Director

MAYHEAD, Peter Michael

• Correspondence address: 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 November 2003
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCGOWAN, John Peter

• Correspondence address: Lantern House, Abbotswood, Evesham, Worcestershire, WR11 4NS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 November 2003
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Company Director

MOREL, Patrick

• Correspondence address: 1 Rue Thiers, Nogent Sur Marne 94130, France
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 February 2004
• Resigned on: 26 February 2009
• Nationality: French
• Occupation: Sales Director

MULLIGAN, Martin

• Correspondence address: 3 Wadham Close, Southrop, Lechlade, United Kingdom, GL7 3NR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 March 2014
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

PITMAN, Graham Michael

• Correspondence address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 November 2003
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, James David

• Correspondence address: 17 Shepherds Hill, Bracknell, Berkshire, RG12 2LS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 November 2003
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHOULDERS II, Timothy Lee

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, England, RG14 2NX
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 December 2020
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SUSSMAN, Richard

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 December 2021
• Resigned on: 22 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Partner

TISZALI, William Richard

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 February 2018
• Resigned on: 17 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 5 November 2003