Advanced company searchLink opens in new window

SCHEMEPROOF LIMITED

Company number 02661864

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role
Secretary
Appointed on
6 January 2005

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
3717842

TORODE, Matthew James, Mr.

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
November 1984
Appointed on
16 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

WILMAN, Kirsty Ann-Marie

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
May 1980
Appointed on
23 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREEN, Michelle Simone

Correspondence address
25a, Daleham Mews, London, United Kingdom, NW3 5DB
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
6 January 2005
Nationality
British

LE GRICE, Frederick William

Correspondence address
46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
22 November 2001
Nationality
British

TAMBOR, Jane

Correspondence address
22 Montgomery Road, Chiswick, London, W4 5LZ
Role Resigned
Secretary
Appointed on
10 December 1991
Resigned on
20 October 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 November 1991
Resigned on
10 December 1991

ALLEN, Stephen

Correspondence address
9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 December 2005
Resigned on
23 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURROWES, David William

Correspondence address
60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 December 2005
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Taxation Manager

FREEMAN, Michael Ian

Correspondence address
9 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 December 1991
Resigned on
3 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Peter Geoffrey

Correspondence address
Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 December 1991
Resigned on
3 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROSE, David Leonard

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1976
Appointed on
23 September 2010
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARROLD, Richard Anthony

Correspondence address
Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
Role Resigned
Director
Date of birth
September 1946
Appointed on
20 October 1999
Resigned on
1 December 2005
Nationality
British
Occupation
Chartered Surveyor

HOFFMAN, Alan Michael

Correspondence address
133 Hamilton Terrace, London, NW8 9QR
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 April 1992
Resigned on
11 March 1994
Nationality
American
Occupation
Managing Director

LAURENCE, Robert

Correspondence address
29 Saint Johns Avenue, London, SW15 6AL
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 April 1992
Resigned on
3 February 1998
Nationality
British
Occupation
Director

MADELIN, Roger Nigel

Correspondence address
22 Montgomery Road, Chiswick, London, W4 5LZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
18 November 1996
Resigned on
20 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLAR, Ronald

Correspondence address
49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
Role Resigned
Director
Date of birth
September 1962
Appointed on
11 March 1994
Resigned on
3 February 1998
Nationality
British
Occupation
Accountant

MOUSLEY, Emily Ann

Correspondence address
Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken St, London, E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 September 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PIERCE, Graham Charles

Correspondence address
66 Lausanne Road, London, SE15 2JB
Role Resigned
Director
Date of birth
September 1974
Appointed on
31 January 2008
Resigned on
23 September 2010
Nationality
Uk
Country of residence
United Kingdom
Occupation
Accountant

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 February 1998
Resigned on
20 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANTOLERI, John Di Furia

Correspondence address
55 Central Park West, New York Ny 10023, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 January 1992
Resigned on
11 March 1994
Nationality
American
Occupation
Venture Banker

SHORTHOUSE, Dominic Hugh

Correspondence address
Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 January 1992
Resigned on
11 March 1994
Nationality
British
Occupation
Venture Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 November 1991
Resigned on
10 December 1991