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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)

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