PROAV LIMITED

02681563
PROAV HOUSE OMEGA WAY EGHAM SURREY TW20 8RD

People & Contacts

Contact Details
Registered Address PROAV HOUSE
OMEGA WAY EGHAM SURREY

TW20 8RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASYSCO LIMITED 21 Jul 2009 - 19 Mar 2010
ASYSCO PLC 15 Jul 2002 - 21 Jul 2009
RSL PRESENTATION SYSTEMS PLC 01 Nov 1996 - 15 Jul 2002
RSL PRESENTATION SYSTEMS LIMITED 28 Jan 1992 - 01 Nov 1996
People

Current directors

MRS LEA BROOKES

Birthdate: Jul 1966

Nationality: BRITISH

Address: PROAV HOUSE OMEGA WAY SURREY TW208RD

Date Appointed: 07 May 2014

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES BROOKES

Birthdate: May 1964

Nationality: BRITISH

Address: PROAV HOUSE OMEGA WAY SURREY TW208RD

Date Appointed: 28 Jan 1992

Appointment Type: D

Other Appointments: None

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MRS FRANCESCA HAZELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: PROAV HOUSE OMEGA WAY SURREY TW208RD

Date Appointed: 01 Apr 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS JOHN ALDERTON

Birthdate: N/A

Nationality: BRITISH

Address: 97A OAKFIELD GOLDSWORTH PARK SURREY GU213QT

Date Appointed: 15 Jan 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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BARLOWS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE ORIEL SYDENHAM ROAD SURREY GU13SR

Date Appointed: 07 Jan 2004

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 28 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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KAREN PHILLPOT

Birthdate: N/A

Nationality: BRITISH

Address: 6 HOULTON COURT CONNAUGHT PARK SURREY GU195QQ

Date Appointed: 28 Jan 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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KAREN PHILLPOT

Birthdate: Nov 1957

Nationality: BRITISH

Address: FAIR OAKS 2 WYNSHAM WAY SURREY GU206JX

Date Appointed: 01 Jul 1993

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL ALEXANDER SLORICK

Birthdate: Dec 1937

Nationality: BRITISH

Address: 230 EPSOM ROAD MERROW SURREY GU47AA

Date Appointed: 01 Apr 1997

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JOSEPH DAVIS

Birthdate: Sep 1953

Nationality: OTHER

Address: HOMELEIGH BELDAM BRIDGE ROAD, WEST END SURREY GU249LP

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 28 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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KAREN PHILLPOT

Birthdate: Nov 1957

Nationality: BRITISH

Address: LAKESIDE PINES WESTWOOD ROAD SURREY GU206LR

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RAYMOND NEIL PHILLPOT

Birthdate: May 1958

Nationality: BRITISH

Address: HYDES WOODLANDS LANE SURREY GU206AN

Date Appointed: 28 Jan 1992

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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