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Alexander Proudfoot Company Of Europe Limited (No: 01054993)

Address:

Status: Dissolved

Industry Class: None

Current Director: MICHAEL DAVID COMRAS ( DOB: Sep-1955   From: Sep-2017  )

Current Director: NICHOLAS SIMON STAGG ( DOB: Nov-1959   From: Jul-2010  )

Current Secretary: CHARLOTTE KATE PARTRIDGE (   From: Sep-2017  )

Resigned Director: CHARLES WILLIAM ANSLEY ( DOB: Aug-1950   From: Nov-2006   To: Sep-2017  )

Resigned Director: GAIL PATRICIA BROWN ( DOB: Jul-1946   From: Aug-1999   To: Oct-2000  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: May-1996   To: Jul-1997  )

Resigned Director: MARK ANDREW CURRIE ( DOB: Jan-1963   From: Mar-2005   To: Nov-2006  )

Resigned Director: PAUL GEORGE ( DOB: Dec-1960   From: Oct-2000   To: Nov-2002  )

Resigned Director: DAVID ALAN GILL ( DOB: Aug-1957   From: Dec-1993   To: Dec-1995  )

Resigned Director: DAVID ALAN GILL ( DOB: Aug-1957   From: Dec-1993   To: Dec-1995  )

Resigned Director: NEIL HAMILTON ( DOB: Apr-1932   From: Jun-1992   To: Mar-1993  )

Resigned Director: FREDERICK STEVEN HITCHCOCK ( DOB: Feb-1953   From: Jul-1997   To: Oct-2000  )

Resigned Director: MALCOLM KEITH HUGHES ( DOB: Jul-1954   From: Dec-1995   To: Aug-1999  )

Resigned Director: KEVIN ALLEN HUW PARRY ( DOB: Jan-1962   From: Oct-2000   To: Mar-2008  )

Resigned Director: CHRISTOPHER JOHN POVEY ( DOB: Feb-1961   From: Oct-2010   To: Sep-2017  )

Resigned Director: STEPHEN JOHN PURSE ( DOB: Apr-1953   From: Nov-2002   To: Mar-2005  )

Resigned Director: MICHAEL RHODES ( DOB: Feb-1957   From: Jun-1992   To: Dec-1993  )

Resigned Director: CRAIG HAROLD SMITH ( DOB: May-1963   From: May-2007   To: Oct-2010  )

Resigned Director: ANDREW LAWRENCE ROBIN SMYTH ( DOB: Jul-1964   From: Nov-2006   To: Jul-2010  )

Resigned Secretary: CHARLES WILLIAM ANSLEY (   From: Sep-2011   To: Sep-2017  )

Resigned Secretary: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Sep-1996   To: Jul-1997  )

Resigned Secretary: PAUL GEORGE DUMOND ( DOB: Apr-1955   From: Aug-1992   To: Dec-1993  )

Resigned Secretary: FREDERICK STEVEN HITCHCOCK ( DOB: Feb-1953   From: Jul-1997   To: Oct-2000  )

Resigned Secretary: CATHY LASHER (   From: Jun-1992   To: Aug-1992  )

Resigned Secretary: KARIN MCLEAN ( DOB: Jun-1956   From: Oct-2000   To: Jun-2011  )

Resigned Secretary: GILLIAN EILEEN SWITALSKI ( DOB: Jun-1956   From: Dec-1993   To: Sep-1996  )

Persons of Significant Control:

Management Consulting Group Plc, 10 Fleet Place, London, EC4M 7RB, England: 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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