PROSERV CAPITAL PLC

Company number 03082611

19 officers / 16 resignations

ADARKWAH, Kwabena Boadi

• Correspondence address: 725/2, 18th Lane, Osu-Re, Accra, Ghana, 4233
• Role: Director
• Date of birth: October 1971
• Appointed on: 16 June 2012
• Nationality: Ghanaian
• Country of residence: Ghana
• Occupation: Company Director

BONSU, Lad

• Correspondence address: 172 Gloucester Road, London, United Kingdom, N17 6LP
• Role: Director
• Date of birth: June 1960
• Appointed on: 16 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Michael

• Correspondence address: 20 Hawkinge House, Gloucester Road, London, United Kingdom, N15 2LG
• Role: Director
• Date of birth: June 1964
• Appointed on: 16 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BETTS, Charles John

• Correspondence address: 12 Champneys Close, Cheam, Surrey, SM2 7AL
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 13 August 2013
• Nationality: British

MAKWANA, Dhiraj

• Correspondence address: 25 Parkthorne Close, Harrow, Middlesex, HA2 7BX
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Accountant

BM CORPORATE SERVICES LIMITED

• Correspondence address: Knightsbridge Chambers, 195 Knightsbridge, London, SW7 1RP
• Role (Resigned): Secretary
• Appointed on: 21 July 1995
• Resigned on: 7 February 1997

OFFSHIRE UK LIMITED

• Correspondence address: 10 Semley House, Semley Place, London, SW1W 9QJ
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 7 March 2000

AGYEMAN, Benjamin Akwasi

• Correspondence address: 179 Torridon Road, London, England, SE6 1RG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

BRAYTON, Alan

• Correspondence address: 3010 Sears Point Road, Sonoma, 95476 California, United States
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 June 2008
• Resigned on: 28 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

CLEVERLY, Christopher John

• Correspondence address: 179 Torridon Road, London, England, SE6 1RG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 September 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

COLLETT, David John

• Correspondence address: 82 Isis Lakes, Spine Rd, South Cerney, Gloucestershire, GL7 5TL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 June 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HEINL, Leo Johann

• Correspondence address: Kollaustrasse 176, Hamburg, 22453
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 June 2008
• Resigned on: 27 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Reckanswalt

HEINL, Leo Johann

• Correspondence address: Elmshorner Str. 148, Pinneberg, 25421
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 June 2000
• Resigned on: 8 March 2007
• Nationality: German
• Occupation: Lawyer

HEINL, Wolfgang Herbert

• Correspondence address: No.1, Main Street, Blessington, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 February 2000
• Resigned on: 8 October 2008
• Nationality: German
• Country of residence: Ireland
• Occupation: Economist

MAKWANA, Dhiraj

• Correspondence address: 25 Parkthorne Close, Harrow, Middlesex, HA2 7BX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 March 2007
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCINTYRE, Werbayne

• Correspondence address: Flat 7, 34a Sydenham Hill, London, SE26 6LS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 June 2008
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

OTCHERE, Oheneba Yaw

• Correspondence address: 179 Torridon Road, London, England, SE6 1RG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 September 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: Ghana
• Occupation: Businessman

BRUMET NOMINEES LIMITED

• Correspondence address: 59 Perrymount Road, Haywards Heath, West Sussex, RH16 3DR
• Role (Resigned): Director
• Appointed on: 21 July 1995
• Resigned on: 3 May 1996

EUROPA INTERNATIONAL LIMITED

• Correspondence address: No 1 Main Street, Blessington, Co Wicklow, Rep Of Ireland, IRISH
• Role (Resigned): Director
• Appointed on: 3 May 1996
• Resigned on: 8 March 2007