PROXIMA INVESTMENTS

01769945
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

People & Contacts

Contact Details
Registered Address BERKELEY HOUSE
304 REGENTS PARK ROAD LONDON ENGLAND

N3 2JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEVEREL & CO. (INVESTMENTS) LIMITED 15 Nov 1983 - 17 May 1994
AZTEC INVESTMENTS 09 Mar 2011 - 24 Mar 2011
PEVEREL INVESTMENTS 17 Oct 1996 - 09 Mar 2011
PEVEREL INVESTMENTS LIMITED 17 May 1994 - 17 Oct 1996
People

Current directors

MR DANIEL LAU

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: C

Other Appointments: None

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MR PAUL HALLAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 29 Mar 2011

Appointment Type: D

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 31 May 2007

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID WATSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 22 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD DAVID FRANCIS BAGLEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 82 HAVEN ROAD DORSET BH137LZ

Date Appointed: 02 Jan 2002

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MARTIN LEE DALBY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CHEWTON WAY HIGHCLIFFE DORSET BH235LS

Date Appointed: 19 Oct 1993

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 02 Jan 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR TREVOR LINDSAY GREEN

Birthdate: Oct 1946

Nationality: BRITISH

Address: FOXHILL 31 AVON CASTLE DRIVE HAMPSHIRE BH242BB

Date Appointed: 17 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR PAUL HALLAM

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 01 Mar 2012

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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ALAN WOLFSON

Birthdate: N/A

Nationality:

Address: 43 LYNDHURST GARDENS N31TA

Date Appointed: 04 Feb 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR NIGEL GORDON BANNISTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 17 Jul 1992

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MARTIN LEE DALBY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CHEWTON WAY HIGHCLIFFE DORSET BH235LS

Date Appointed: 17 Jul 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN EDGAR

Birthdate: Aug 1952

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 28 Sep 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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KEITH ALAN EDGAR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 82 HENGISTBURY ROAD DORSET BH64DJ

Date Appointed: 22 Jan 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 24 Jan 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GASTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY N32JX

Date Appointed: 31 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAY

Birthdate: Jan 1948

Nationality: BRITISH

Address: CROSSTREES SWAY ROAD HAMPSHIRE SO418LR

Date Appointed: 17 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR RODNEY MICHAEL HARRISON

Birthdate: Sep 1948

Nationality: BRITISH

Address: AMBERWELL TOMS LANE LINWOOD HANTS BH243QU

Date Appointed: 17 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILFRED MARK KAYE

Birthdate: Oct 1951

Nationality: BRITISH

Address: BOLLOW HILL FARM FRIGGLE STREET SOMERSET BA115LJ

Date Appointed: 02 Aug 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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KEITH LOVELOCK

Birthdate: Mar 1940

Nationality: BRITISH

Address: TOOGOODS HOUSE MOORSIDE DORSET DT101HQ

Date Appointed: 06 Aug 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN SIDNEY MCCARTHY

Birthdate: Nov 1939

Nationality: BRITISH

Address: SQUALLS ESTATE SQUALLS LANE TISBURY WILTSHIRE SP36RX

Date Appointed: 17 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 24 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 11 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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KEITH CHARLES RUTHERFORD

Birthdate: Aug 1952

Nationality: BRITISH

Address: SEA SPRAY 10A CLIFF DRIVE, CANFORD CLIFFS BH137JD

Date Appointed: 04 Nov 1997

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SFM DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 31 Mar 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WADMAN JOHN THORNE

Birthdate: May 1952

Nationality: BRITISH

Address: THE MOUNT BANNERDOWN ROAD BATHEASTON AVON BA18EG

Date Appointed: 07 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE TOWERS

Birthdate: Sep 1952

Nationality: BRITISH

Address: LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE WEST YORKSHIRE LS211EY

Date Appointed: 16 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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