Company information:
Proban Limited (No: 00548203)
Address: 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, UNITED KINGDOM
Status: Liquidation
Incorporated: 25-Apr-1955
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-May-2023
Industry Class: 74990 - Non-trading company
Current Director: MARK ST.JOHN DAIN ( DOB: Jun-1967 From: Aug-2022 )
Current Director: TOM DUTTON ( DOB: Sep-1964 From: Dec-2014 )
Current Director: TOM DUTTON ( DOB: Sep-1964 From: Dec-2014 )
Current Director: TOM DUTTON ( DOB: Sep-1964 From: Dec-2014 )
Current Secretary: SHIMA RAD HARLAND ( From: Mar-2024 )
Resigned Director: CHRISTOPHER ERNEST BEASLEY ( DOB: May-1952 From: Apr-2000 To: Feb-2004 )
Resigned Director: ANDREW COLIN CHAPMAN ( DOB: Sep-1931 From: May-1992 To: May-1994 )
Resigned Director: ANDREW PETER CREE ( DOB: Aug-1952 From: Apr-1996 To: Oct-1999 )
Resigned Director: GEOFFREY FRANK ( DOB: Jun-1938 From: May-1992 To: Nov-1993 )
Resigned Director: ALAN SCOTT FULTON ( DOB: Jun-1946 From: Oct-1993 To: Jun-2001 )
Resigned Director: STUART CALVIN HUMPHREYS ( DOB: Feb-1963 From: Oct-1999 To: Apr-2000 )
Resigned Director: ALISON MURPHY ( DOB: Dec-1965 From: Nov-2014 To: Aug-2022 )
Resigned Director: JANE ANN PALMER ( DOB: Nov-1959 From: Feb-2004 To: Sep-2007 )
Resigned Director: ALISTAIR JAMES STEEL ( DOB: Apr-1951 From: Sep-2000 To: Dec-2005 )
Resigned Director: ROBERT WILLIAM TYLER ( DOB: Feb-1947 From: Dec-2005 To: Nov-2014 )
Resigned Director: JOHN WILLIAM ULLMER ( DOB: Feb-1944 From: Nov-1993 To: Apr-1995 )
Resigned Director: PHILIPPE VIDAL ( DOB: Jun-1941 From: Apr-2000 To: Dec-2001 )
Resigned Secretary: CHRISTOPHER ERNEST BEASLEY ( DOB: May-1952 From: Apr-2000 To: Feb-2004 )
Resigned Secretary: ANDREW PETER CREE ( DOB: Aug-1952 From: May-1992 To: Oct-1999 )
Resigned Secretary: STUART CALVIN HUMPHREYS ( DOB: Feb-1963 From: Oct-1999 To: Apr-2000 )
Resigned Secretary: ALEX IAPICHINO ( From: Mar-2023 To: Mar-2024 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Sep-2000 To: Jun-2001 )
Resigned Secretary: ALISON MURPHY ( DOB: Dec-1965 From: Sep-2007 To: Jan-2022 )
Resigned Secretary: JANE ANN PALMER ( DOB: Nov-1959 From: Feb-2004 To: Sep-2007 )
Resigned Secretary: SHIMA RAD ( From: Jan-2022 To: Mar-2023 )
Persons of Significant Control:
Solvay Solutions Uk Limited , 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)