PROFEC TECHNOLOGIES LIMITED

00938480
4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ

People & Contacts

Contact Details
Registered Address 4TH FLOOR 25 SHAFTESBURY AVENUE
LONDON

W1D 7EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NINA KATARIINA SOFIA JARVINEN

Birthdate: N/A

Nationality: FINNISH

Address: HEVONOJANTIE 17 03400

Date Appointed: 06 Oct 2006

Appointment Type: C

Other Appointments: None

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MR ARTHUR THOMAS PICKERING

Birthdate: Jun 1967

Nationality: BRITISH

Address: OAKWOOD CRANLEIGH CHESTNUT HOUSE 1 GROVE CLOSE SURREY GU67LR

Date Appointed: 30 Mar 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

EVERSHEDS EAST OF ENGLAND REGION

Birthdate: N/A

Nationality: BRITISH

Address: HOLLAND COURT THE CLOSE NORFOLK NR14DX

Date Appointed: 23 Jul 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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RONALD STUART FORWELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: CHERRY THATCH HADLEIGH HEATH HADLEIGH IP75NY

Date Appointed: 12 Sep 1996

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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JENS STAFFAN HANSSON

Birthdate: Nov 1966

Nationality: SWEDISH

Address: EDSVIKSVAEGEN 79 SE-18238

Date Appointed: 19 Feb 2009

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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M&R SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 112 HILLS ROAD CAMBRIDGESHIRE CB21PH

Date Appointed: 11 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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ANTHONY GEORGE MEEKINGS

Birthdate: Nov 1939

Nationality: BRITISH

Address: SHERWOOD VALLEYVIEW DRIVE RUSHMERE SUFFOLK IP45UW

Date Appointed: 12 Jun 1991

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN GORDON WEAVER

Birthdate: Oct 1936

Nationality: BRITISH

Address: 32 FERNHILL CLOSE MELTON SUFFOLK IP121LB

Date Appointed: 03 May 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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KIMMO ANTERO ALHO

Birthdate: Mar 1963

Nationality: FINNISH

Address: JATASALMENTIE 12C,FIN-00830 HELSINKI

Date Appointed: 16 Sep 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID BEER

Birthdate: Dec 1942

Nationality: BRITISH

Address: TANGLEWOOD RECTORY LANE SUFFOLK IP100PY

Date Appointed: 03 May 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAMBERT BUTLER

Birthdate: Sep 1945

Nationality: BRITISH

Address: LARKSHAYES 1 HASKETON ROAD BURGH SUFFOLK IP136PY

Date Appointed: 14 Jun 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR AUBREY STANLEY FIGGIS

Birthdate: Jun 1927

Nationality: BRITISH

Address: 17 BROOK LANE SUFFOLK IP117EG

Date Appointed: 03 May 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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RONALD STUART FORWELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: CHERRY THATCH HADLEIGH HEATH HADLEIGH IP75NY

Date Appointed: 02 Sep 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JENS STAFFAN HANSSON

Birthdate: Nov 1966

Nationality: SWEDISH

Address: EDSVIKSVAEGEN 79 SE-18238

Date Appointed: 19 Feb 2009

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN HARMSWORTH

Birthdate: Jan 1948

Nationality: BRITISH

Address: LITTLE CHERRYHURST PARTRIDGE LANE NEWDIGATE SURREY RH55EE

Date Appointed: 03 May 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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LEO VALIO HEIKKINEN

Birthdate: Jun 1950

Nationality: FINNISH

Address: AMINNENRANTA 9B 02780

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HOBIN

Birthdate: Jun 1943

Nationality: BRITISH

Address: 14 ST MARTINS GREEN TRIMLEY ST MARTIN SUFFOLK IP100UU

Date Appointed: 03 May 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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TIMO ILMARI HYVONEN

Birthdate: Aug 1967

Nationality: FINNISH

Address: NIITTYLUHDANTIE 19 00660

Date Appointed: 10 Aug 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GARY JOHN KIDD

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 HADDON CLOSE ESSEX SS69EF

Date Appointed: 26 Mar 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KARI JUHANI KORANDER

Birthdate: Apr 1957

Nationality: FINNISH

Address: KARJALANTIE 31,FIN-03400 VIHTI

Date Appointed: 17 Sep 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN MCGRANE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 121 WESTLEY ROAD SUFFOLK IP333SA

Date Appointed: 13 Aug 1993

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY GEORGE MEEKINGS

Birthdate: Nov 1939

Nationality: BRITISH

Address: SHERWOOD VALLEYVIEW DRIVE RUSHMERE SUFFOLK IP45UW

Date Appointed: 06 Apr 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES MILLER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 25 JULIUS MARTIN LANE SOHAM CAMBRIDGESHIRE CB75EQ

Date Appointed: 02 Aug 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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ANDERS AUGUST ORNMARK

Birthdate: Feb 1956

Nationality: FINNISH

Address: FRANKBOLEVAGEN 268A 10520

Date Appointed: 23 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR HARRI TAPANI PAANANEN

Birthdate: Jul 1961

Nationality: FINNISH

Address: JOKIKUJA 2 FIN-03400

Date Appointed: 13 Sep 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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IAN DEREK PRIOR

Birthdate: Oct 1953

Nationality: BRITISH

Address: 5 QUOITS MEADOW STONHAM ASPAL SUFFOLK IP146DE

Date Appointed: 03 Jul 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN SPICER

Birthdate: Jul 1952

Nationality: BRITISH

Address: ANERLEY HOUSE THE CRESCENT WEST BERGHOLT ESSEX CO63DA

Date Appointed: 12 May 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN GORDON WEAVER

Birthdate: Oct 1936

Nationality: BRITISH

Address: 32 FERNHILL CLOSE MELTON SUFFOLK IP121LB

Date Appointed: 03 May 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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