Company information:
Alexander Proudfoot Limited (No: 02475731)
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)