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Alexander Proudfoot Limited (No: 02475731)

Address:

Status: Dissolved

Industry Class: None

Current Director: CHARLES WILLIAM ANSLEY ( DOB: Aug-1950   From: Nov-2006  )

Current Director: CHRISTOPHER JOHN POVEY ( DOB: Feb-1961   From: Oct-2010  )

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

Resigned Director: ROGER MICHAEL AMOS (   From: Mar-2007   To: Oct-2010  )

Resigned Director: MAURICE ARMAND BEDROSSIAN (   From: Mar-2007   To: Sep-2014  )

Resigned Director: KELVIN CHARLES BOYD (   From: Apr-2004   To: Sep-2006  )

Resigned Director: ROBERT GERARD CARA ( DOB: May-1952   From: Dec-1995   To: Oct-2000  )

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

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

Resigned Director: ROBERT FOSTER MIDDLETON (   From: Mar-2001   To: Jul-2017  )

Resigned Director: PAUL GEORGE ( DOB: Dec-1960   From: Oct-2000   To: Feb-2003  )

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

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

Resigned Director: CHRISTOPHER REGINALD GLAUM (   From: Jun-2006   To: Jun-2010  )

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

Resigned Director: LAURENCE HAYON ( DOB: Jun-1960   From: Mar-1993   To: Feb-1994  )

Resigned Director: MARCUS HILLMAN-EADY ( DOB: Feb-1962   From: Feb-2003   To: Apr-2004  )

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

Resigned Director: PETER ELFED ISAAC ( DOB: Nov-1948   From: Apr-2006   To: Jun-2010  )

Resigned Director: CATHY LASHER ( DOB: Oct-1953   From: Feb-1992   To: Mar-1992  )

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

Resigned Director: STEPHEN JOHN PURSE ( DOB: Apr-1953   From: Mar-2001   To: Mar-2005  )

Resigned Director: STEPHEN CRAIG SAVAGE ( DOB: Sep-1952   From: Feb-1993   To: Mar-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: Jun-2010  )

Resigned Director: ROBERT VAN GESTEL ( DOB: Apr-1946   From: Apr-2006   To: Jun-2010  )

Resigned Director: JAN ZAMOJSKI ( DOB: Oct-1954   From: Feb-1994   To: Jun-1994  )

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 ( DOB: Oct-1953   From: Feb-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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