Profiad Ltd

03237523
20-24 Vachel Rd RG1 1NY

People & Contacts

Contact Details
Registered Address 20-24 Vachel Rd


RG1 1NY
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

GIORGIO ANDREW JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 12 KILWINNING DRIVE BUCKINGHAMSHIRE MK109DZ

Date Appointed: 15 Nov 2002

Appointment Type: C

Other Appointments: None

View Director

JILL RIDLEY SMITH

Birthdate: Nov 1971

Nationality: BRITISH

Address: 45 ALLESTREE ROAD LONDON SW66AD

Date Appointed: 15 Feb 2002

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 13 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

JONATHAN LAURENCE PATRICK HYDE

Birthdate: Aug 1953

Nationality: BRITISH

Address: CHANCELLORS HOUSE SCHOOL LANE PENN STREET BUCKINGHAMSHIRE HP70QJ

Date Appointed: 24 Nov 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER PETER SCANLON

Birthdate: Apr 1956

Nationality: BRITISH

Address: DERWENT LODGE OLDFIELD ROAD BERKSHIRE SL61TX

Date Appointed: 21 Mar 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

View Director

KEE HIAN TAN

Birthdate: Nov 1953

Nationality: US

Address: 39 HERTFORD AVENUE SW148EH

Date Appointed: 22 May 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

View Director

SWEE TUEN TAN

Birthdate: May 1956

Nationality: BRITISH

Address: 39 HERTFORD AVENUE SW148EH

Date Appointed: 13 Aug 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

View Director

MR IAN ARMITAGE

Birthdate: Nov 1955

Nationality: BRITISH

Address: HG CAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 19 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY CARDEN

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE WHITE HOUSE LANKHILLS ROAD HAMPSHIRE SO237AE

Date Appointed: 08 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

LINDA CARRUTHERS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 175 READING ROAD OXFORDSHIRE RG91NP

Date Appointed: 22 Oct 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 13 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

ADAM CHRISTIE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 35 PARSONAGE LANE BERKSHIRE SL45EW

Date Appointed: 11 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

LINDSAY GEORGE DIBDEN

Birthdate: Feb 1962

Nationality: BRITISH

Address: BAIGENS HAMPSHIRE GU341SL

Date Appointed: 14 Sep 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

JANE EISNER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 4 LLEWELLYN PARK BERKSHIRE RG109NB

Date Appointed: 19 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

GIORGIO ANDREW JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 12 KILWINNING DRIVE BUCKINGHAMSHIRE MK109DZ

Date Appointed: 23 Sep 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN KIGHTLEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 26 MELCOMBE REGIS COURT 59 WEYMOUTH STREET W1N3LG

Date Appointed: 22 May 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

PAUL KNOTT

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE GABLES ELVENDON ROAD GORING-ON-THAMES OXFORDSHIRE RG80DT

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

JOANNA SUSAN LECOUILLIARD

Birthdate: Oct 1963

Nationality: BRITISH

Address: 357 ACTON LANE W38NR

Date Appointed: 10 Mar 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

DR THOMAS PAUL MCCUBBIN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5 CHURCH CLOSE OXFORD OX29NP

Date Appointed: 10 Apr 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN MORGAN-JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: TRESPASSERS W GREAT TANGLEY, WONERSH SURREY GU50PT

Date Appointed: 20 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

ROBIN PHILLIPS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 23 GROVE ROAD BERKSHIRE SL41JE

Date Appointed: 20 Jun 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN POWELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: ABNEY GATE HEDSOR ROAD BUCKINGHAMSHIRE SL85DH

Date Appointed: 01 Apr 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

KIMBERLY LYNN PRIETO

Birthdate: Nov 1967

Nationality: USA

Address: 3 HAILSHAM COURT MIDDLETON CHENEY OXFORDSHIRE OX172QA

Date Appointed: 19 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

DR DAVID ROWLEY-JONES

Birthdate: Aug 1947

Nationality: BRITISH

Address: WORLANDS ASHWELL STREET ASHWELL HERTFORDSHIRE SG75QX

Date Appointed: 15 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER PETER SCANLON

Birthdate: Apr 1956

Nationality: BRITISH

Address: DERWENT LODGE OLDFIELD ROAD BERKSHIRE SL61TX

Date Appointed: 18 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

KEE HIAN TAN

Birthdate: Nov 1953

Nationality: US

Address: 39 HERTFORD AVENUE SW148EH

Date Appointed: 13 Aug 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MR HYWEL LLOYD THOMAS

Birthdate: Jun 1958

Nationality: BRITISH

Address: GOODWOOD BOULSTON PEMBROKESHIRE SA624AG

Date Appointed: 22 May 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ARTHUR WEBB

Birthdate: Nov 1949

Nationality: BRITISH

Address: BROOK HOUSE BURFORD ROAD OXON OX183NN

Date Appointed: 01 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director