PROGROUP BOARD LIMITED

Company number 06018149

10 officers / 5 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 13 December 2013

UK Limited Company What's this?

• Registration number: 2318923

FLAMM, Beate

• Correspondence address: Horstring 12, Landau, Germany, 76829
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 15 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HEINDL, Maximilian Karl

• Correspondence address: Horstring 12, 76829 Landau, Germany
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 19 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

METZ, Volker

• Correspondence address: Horstring 12, 76829 Landau, Germany
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SESTERHENN, Marc Lothar, Dr

• Correspondence address: South Road, Ellesmere Port, United Kingdom, CH65 4LD
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 2 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 4 September 2009

MD SECRETARIES LIMTIED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 13 December 2013

GUMBINGER, Frank Guenter Hermann

• Correspondence address: Hohstatt 2, Baden-Baden, 76534, Germany
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 September 2009
• Resigned on: 30 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HEINDL, Karl Juergen

• Correspondence address: Roemerweg 64, 67734 Neustadt, Germany
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 December 2006
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager/Director

KOSLOH, Philipp

• Correspondence address: Horstring 12, 76829 Landau, Germany
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 November 2016
• Resigned on: 2 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director