PROGILITY LIMITED

Company number 03525870

40 officers / 38 resignations

ASHDON BUSINESS SERVICES LIMITED

• Correspondence address: Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom, EN5 5YL
• Role (Active): Secretary
• Appointed on: 18 August 2023

UK Limited Company What's this?

• Registration number: 08951009

BOS, Wayne Malcolm

• Correspondence address: 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 21 August 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investor And Director

CAWLEY, Hugh Charles Laurence

• Correspondence address: 15 Fetter Lane, London, EC4A 1BW
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 18 April 2016

GREEN, Brian Robert

• Correspondence address: 11 Broad Close, Kidlington, Oxfordshire, OX5 1BE
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Finance Director

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 17 June 1998
• Nationality: British

LITTLE, David Anthony

• Correspondence address: 100 Kyrle Road, London, SW11 6BA
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Lawyer

LYNCH, Pauline Anne

• Correspondence address: 27 Malling Gardens, Morden, Surrey, SM4 6JG
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 13 November 2000
• Nationality: Irish
• Occupation: Conference Executive

MCINTOSH, John

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 9 January 2013
• Resigned on: 27 March 2015
• Nationality: British

STEWART, Donald John

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 31 July 2015

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 19 January 2010
• Resigned on: 8 January 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 19 January 2010

THE BROOKE CONSULTANCY LLP

• Correspondence address: Wework, 145 City Road, London, England, EC1V 1AZ
• Role (Resigned): Secretary
• Appointed on: 27 April 2016
• Resigned on: 18 August 2023

Other Corporate Body or Firm What's this?

• Registration number: OC360804

ABBOTT, Richard David

• Correspondence address: The Old Parsonage, Church Street, Ropley, Hampshire, SO24 0DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 July 1998
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALLNER, Christopher Charles

• Correspondence address: 20 Old Bailey, London, EC4M 7AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BODDY, David James

• Correspondence address: Northcott House, 13 Hansler Grove, East Molesey, Surrey, KT8 9JN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 December 2001
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Company Director

CATERER, John Frederick

• Correspondence address: 7th Floor, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 October 2013
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAWLEY, Hugh Charles Laurence

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 March 2015
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, Brian James

• Correspondence address: 1 Roseberry Close, Hatch Warren, Basingstoke, Hampshire, RG22 4XR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 May 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Chief Executive Officer

DAVIES, John Hamilton

• Correspondence address: Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 November 2000
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Peter, Dr

• Correspondence address: 11 Belmont Close, London, N20 8QT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2009
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIGHT, Andrew Charles

• Correspondence address: 55 Netherby Park, Weybridge, Surrey, KT13 0AG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 May 2001
• Resigned on: 16 November 2001
• Nationality: French
• Occupation: Consultant

GARDNER, Colyn, Doctor

• Correspondence address: 5 Oakley Street, London, SW3 5NN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 June 1998
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Chartered Banker/Director

GREEN, Brian Robert

• Correspondence address: 11 Broad Close, Kidlington, Oxfordshire, OX5 1BE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 March 2000
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Chief Operating Officer

GULICK, Robert W

• Correspondence address: 125 Camp Hill Road, Pomona, 10970 New York, Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 December 2001
• Resigned on: 13 December 2002
• Nationality: American
• Occupation: Chief Executive Usa

HIGGINS, Michael James

• Correspondence address: 86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 March 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILKELLY, Edward John

• Correspondence address: The Old School House, The Butts, Lydiard Millicent, Wiltshire, United Kingdom, SN5 3LR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 February 2011
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LANE, Damien John Patrick

• Correspondence address: 20 Old Bailey, London, EC4M 7AN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 March 2012
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LEVER, Paul Ronald Scott

• Correspondence address: 35 Great Peter Street, London, SW1P 3LR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 8 January 2003
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, David Anthony

• Correspondence address: 100 Kyrle Road, London, SW11 6BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 October 2002
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Lawyer

MCINTOSH, John Joseph

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 June 2013
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWLANDS, John Ronald Burness

• Correspondence address: Flat 5 75 Oakley Street, London, SW3 5HF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 November 2000
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Company Director

PALMAROZZA, Paul Harry

• Correspondence address: 42 Lowther Road, Barnes, London, SW13 9NU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 December 2001
• Resigned on: 19 May 2004
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

PICKLES, Jonathan Andrew

• Correspondence address: 111 Cardinal Avenue, Kingston-Upon-Thames, Surrey, KT2 5RZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 March 2003
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PULFREY, Roger David Smith

• Correspondence address: Farthings, Polecat Road Cressing, Braintree, Essex, CM77 8PH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 17 June 1998
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Training Executive

SCOTT, Ken

• Correspondence address: Appartment 62, 50 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 July 2002
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director