PROACTIS HOLDINGS LIMITED

Company number 05752247

23 officers / 19 resignations

GOTTESMAN, Chad

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 22 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

LINE, Stephen

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MITCHELL, Bonnie Virginia

• Correspondence address: 34 Haddenham Road, Wilburton, Ely, England, CB6 3RG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROCHE, Jeremy Byron

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

HUGHES, Richard Gareth

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Secretary
• Appointed on: 20 May 2019
• Resigned on: 27 March 2023

JONES, Rodney Desmond

• Correspondence address: 12 Clarefield Drive, Maidenhead, Berkshire, SL6 5DP
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Company Director

SYKES, Timothy James

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 20 May 2019
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 28 March 2006

AUBREY, Alan John

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 May 2006
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Nicholas Richard

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 December 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIDLOW, Kevin James

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 May 2006
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

DOODY, Michael

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 April 2022
• Resigned on: 1 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Technology Officer

HUGHES, Richard Gareth

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 May 2019
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Rodney Desmond

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 March 2006
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MCCARTHY, Mark James

• Correspondence address: 17 Sterling Chase, Knaresborough, North Yorkshire, Uk, HG5 0WF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 September 2008
• Resigned on: 2 February 2010
• Nationality: British
• Occupation: Director

MCDONOUGH, Sean Anthony

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 May 2006
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTS, Rodney

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 May 2006
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Berenice Susan

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 May 2006
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Timothy James

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 May 2006
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMKINS, Sophie Alice

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 October 2018
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL JR, George Hampton

• Correspondence address: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 October 2017
• Resigned on: 9 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILCOX, Terence John

• Correspondence address: Beck House Oakdale Farm, Penny Pot Lane, Harrogate, North Yorkshire, HG3 2SA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 March 2006
• Resigned on: 25 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2006
• Resigned on: 28 March 2006