PROACTIS LIMITED

03182974
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE

People & Contacts

Contact Details
Registered Address 2ND FLOOR 1 RIVERVIEW COURT
CASTLE GATE WETHERBY WEST YORKSHIRE

LS22 6LE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GET REAL SYSTEMS LIMITED 04 Apr 1996 - 30 May 2003
PROACTIS GROUP LIMITED 30 May 2003 - 04 Jul 2018
People

Current directors

MR STEPHEN LINE

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN

Birthdate: Nov 1982

Nationality: BRITISH,AUSTRALIAN

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 20 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS BONNIE VIRGINIA MITCHELL

Birthdate: Dec 1981

Nationality: BRITISH

Address: 34 HADDENHAM ROAD WILBURTON CB63RG

Date Appointed: 28 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 04 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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JENNIFER ELIZABETH GRANT

Birthdate: N/A

Nationality: BRITISH

Address: FIR TREE HOUSE MAIN STREET THORGANBY NORTH YORKSHIRE YO196DB

Date Appointed: 14 May 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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KEVIN DOMINIC MCCARTHY

Birthdate: Dec 1945

Nationality: BRITISH

Address: 122 GREENSHAW DRIVE HAXBY YO322DG

Date Appointed: 04 Apr 1996

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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GEOFFREY REES

Birthdate: Mar 1941

Nationality: BRITISH

Address: 1 FOX GLADE STAMFORD BRIDGE NORTH YORKSHIRE YO41EX

Date Appointed: 01 May 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES SYKES

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 31 Aug 2007

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR ALAN JOHN AUBREY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 25 Jul 2001

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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GARY PAUL BONES

Birthdate: Oct 1959

Nationality: BRITISH

Address: 41 HOOKSTONE DRIVE NORTH YORKSHIRE HG28PR

Date Appointed: 02 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES CHIDLOW

Birthdate: Feb 1963

Nationality: BRITISH

Address: 60 LORD DRIVE THE BALK YO422PB

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 04 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 04 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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CIARAN EUGENE GULTNIEKS

Birthdate: Oct 1970

Nationality: BRITISH

Address: PEGGY ELLERTON FARM CHANTRY LANE, HAZLEWOOD NORTH YORKSHIRE LS249NH

Date Appointed: 04 Apr 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD GARETH HUGHES

Birthdate: Jul 1977

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 20 May 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RODNEY DESMOND JONES

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 14 May 2002

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VINCENT KANE

Birthdate: Mar 1954

Nationality: BRITISH

Address: 5 KENDAL LANE TOCKWITH NORTH YORKSHIRE YO267QN

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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KEVIN DOMINIC MCCARTHY

Birthdate: Dec 1945

Nationality: BRITISH

Address: 122 GREENSHAW DRIVE HAXBY YO322DG

Date Appointed: 04 Apr 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MARK JAMES MCCARTHY

Birthdate: Feb 1976

Nationality: BRITISH

Address: 7 TEALE DRIVE CHAPEL ALLERTON LS74SW

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RITA MARY MCCARTHY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 17 BRIERGATE HAXBY YO323YP

Date Appointed: 04 Apr 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR SEAN ANTHONY MCDONOUGH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 24 May 2006

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR RODNEY POTTS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 14 Oct 1997

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES SYKES

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 24 May 2006

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR GEORGE HAMPTON WALL JR

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WEST YORKSHIRE LS226LE

Date Appointed: 24 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN WILCOX

Birthdate: Jan 1955

Nationality: ENGLISH

Address: BECK HOUSE OAKDALE FARM PENNY POT LANE NORTH YORKSHIRE HG32SA

Date Appointed: 31 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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