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Promens Holding Uk Limited (No: 03672192)

Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB

Status: Active - Proposal to Strike off

Incorporated: 23-Nov-1998

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 26-Oct-2023

Industry Class: 64202 - Activities of production holding companies

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Jul-2019  )

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Jul-2019  )

Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: Feb-2015  )

Current Director: MARK WILLIAM MILES ( DOB: Jun-1971   From: Jul-2019  )

Current Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965   From: Feb-2015  )

Current Secretary: NICHOLAS DAVID MARTIN GILES (   From: Mar-2016  )

Current Secretary: DEBORAH HAMILTON (   From: Jul-2019  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Nov-1998   To: Feb-1999  )

Resigned Director: RAGNHILDUR GEIRSDOTTIR ( DOB: Oct-1971   From: Jul-2007   To: Aug-2011  )

Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: Feb-2015   To: Jul-2019  )

Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: Feb-2015   To: Jul-2019  )

Resigned Director: OLAV MELAND ( DOB: Sep-1945   From: Feb-1999   To: Oct-2000  )

Resigned Director: TRYGVE KLOSTER NORMAN ( DOB: Aug-1955   From: Feb-1999   To: Oct-2000  )

Resigned Director: KEN PETERSSON ( DOB: Jul-1953   From: Oct-2000   To: May-2001  )

Resigned Director: ADRIAN PLATT ( DOB: Apr-1965   From: Oct-2000   To: Oct-2015  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Nov-1998   To: Feb-1999  )

Resigned Director: JAKOB OSKAR SIGURDSSON ( DOB: Mar-1964   From: Sep-2011   To: Feb-2015  )

Resigned Director: OLE TJELDFLAT ( DOB: Mar-1961   From: Feb-2002   To: Sep-2003  )

Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965   From: Feb-2015   To: Jul-2019  )

Resigned Director: ARNE VRAALSEN ( DOB: Apr-1962   From: Aug-2000   To: Jul-2007  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Nov-1998   To: Feb-1999  )

Resigned Secretary: NICHOLAS DAVID MARTIN GILES (   From: Mar-2016   To: Jul-2019  )

Resigned Secretary: REBECCA KATHERINE JOYCE (   From: Feb-2015   To: Mar-2016  )

Resigned Secretary: DAVID HELSDON LEARNER ( DOB: May-1966   From: Oct-2008   To: Feb-2015  )

Resigned Secretary: TRYGVE KLOSTER NORMAN ( DOB: Aug-1955   From: Feb-1999   To: Aug-2000  )

Resigned Secretary: ADRIAN PLATT ( DOB: Apr-1965   From: Oct-2000   To: Oct-2008  )

Persons of Significant Control:

Rpc Pisces Holdings Limited, Sapphire House Crown Way, Rushden, England, NN10 6FB, England: Ownership of shares – 75% or more (Notified: 2021-09-30)

Promens Group Bv, Einsteinstraat 22, P.O.Box 131, Nl-6900, Ac Zevenaar, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)

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