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Proportion London Limited (No: 02597122)

Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

Status: In Administration/Administrative Receiver

Incorporated: 04-Feb-1991

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 16-Apr-2020

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: THOMAS JAMES BILLINGS ( DOB: Jun-1980   From: Jul-2014  )

Current Director: ALISON MARGARET JORDAN ( DOB: Feb-1967   From: Nov-2015  )

Current Director: TANYA KIM REYNOLDS ( DOB: Jun-1960   From: Jul-2014  )

Current Director: ROBERT NICHOLAS KERSHAW TAYLOR ( DOB: Jul-1964   From: Jul-2014  )

Current Secretary: THOMAS JAMES BILLINGS (   From: Jul-2014  )

Resigned Director: SUSAN ALLEN ( DOB: Oct-1960   From: Apr-1994   To: Dec-1996  )

Resigned Director: DAVID MATHIESON ANDERSON ( DOB: Jul-1930   From: Jul-1993   To: Jan-2001  )

Resigned Director: BRYAN BALE ( DOB: Jan-1947   From: Nov-1992   To: Aug-1999  )

Resigned Director: GRAHAM LESLIE BARNES ( DOB: Sep-1946   From: May-1992   To: Apr-1994  )

Resigned Director: CHRISTINE BRICKMAN (   From: Nov-1999   To: Jan-2001  )

Resigned Director: ANTONIA MICHELE D'MARCO (   From: Jul-2014   To: Jun-2016  )

Resigned Director: PETER STEPHEN FERSTENDIK ( DOB: Oct-1948   From: Jan-2001   To: Jul-2014  )

Resigned Director: KEITH FOX ( DOB: Nov-1948   From: Jan-2001   To: Jul-2014  )

Resigned Director: MARK ANTHONY VERE HENDERSON ( DOB: Jan-1954   From: Sep-2014   To: Apr-2018  )

Resigned Director: SALLY MAUREEN HICKMOTT (   From: Jan-1996   To: Jul-1998  )

Resigned Director: GAVIN HIPPARD (   From: Nov-1999   To: Jan-2001  )

Resigned Director: ROBERT HAMISH MCPHERSON ( DOB: May-1976   From: Jul-2014   To: Jul-2017  )

Resigned Director: MIKJON LIMITED (   From: Apr-1992   To: Apr-1991  )

Resigned Director: SUSAN SHOSHANA MULLER (   From: Apr-1991   To: Jan-2002  )

Resigned Director: ROBERT JIM SILVER ( DOB: Jan-1939   From: Nov-1999   To: Jan-2001  )

Resigned Director: ALAN LEWIS TAYLOR ( DOB: Mar-1945   From: Apr-1991   To: Apr-1993  )

Resigned Director: ANTONY PHILIP JAMES WALKER (   From: Oct-1994   To: Nov-2001  )

Resigned Secretary: E P S SECRETARIES LIMITED (   From: Apr-1991   To: Apr-1991  )

Resigned Secretary: KEITH FOX ( DOB: Nov-1948   From: Jan-2001   To: Jul-2014  )

Resigned Secretary: SALLY MAUREEN HICKMOTT (   From: Apr-1991   To: Oct-1993  )

Resigned Secretary: ANTONY PHILIP JAMES WALKER (   From: Oct-1993   To: Jan-2001  )

Persons of Significant Control:

Mr Tom Billings, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB: Has significant influence or control (Notified: 2016-04-06)

Mr Robert Taylor, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB: Has significant influence or control (Notified: 2016-04-06)

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