PROXIMITY HOLDINGS

03514160
151 MARYLEBONE ROAD LONDON NW1 5QE

People & Contacts

Contact Details
Registered Address 151 MARYLEBONE ROAD
LONDON

NW1 5QE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROXIMITY HOLDINGS LIMITED 21 Nov 2001 - 09 Jan 2004
BHWG PROXIMITY LIMITED 03 Sep 2001 - 21 Nov 2001
PROXIMITY LONDON LIMITED 06 Sep 2000 - 03 Sep 2001
PROXIMITY HOLDING COMPANY LIMITED 08 Aug 2000 - 06 Sep 2000
CELLBILL LIMITED 20 Feb 1998 - 08 Aug 2000
People

Current directors

MRS SALLY ANN BRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: INGLEWOOD GIBSON ROAD WEST SUSSEX PO206JA

Date Appointed: 31 Jul 2003

Appointment Type: C

Other Appointments: None

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MR PATRICK ORAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: WOODVILLE HOUSE 126 WOODSIDE ROAD BUCKINGHAMSHIRE HP66NP

Date Appointed: 03 Mar 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 20 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL PORT

Birthdate: Feb 1966

Nationality: BRITISH

Address: 174 FISHPOOL STREET HERTFORDSHIRE AL34SB

Date Appointed: 03 Mar 1998

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR DEREK CLAYTON BAGNALL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 SHABDEN PARK HIGH ROAD SURREY CR53SF

Date Appointed: 26 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT GORDON BAULK

Birthdate: Sep 1943

Nationality: BRITISH

Address: CAWSAND PLACE WEST DRIVE WENTWORTH SURREY GU254NE

Date Appointed: 03 Mar 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR BARRY KEITH CLARKE

Birthdate: Nov 1939

Nationality: BRITISH

Address: ST IVES HOUSE CAGES WOOD DRIVE FARNHAM COMMON BERKSHIRE SL23JZ

Date Appointed: 26 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS HALL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 8 WALDEGRAVE GARDENS STRAWBERRY HILL TW14PG

Date Appointed: 03 Mar 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 20 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS WARREN

Birthdate: Nov 1940

Nationality: BRITISH

Address: SPENCERS GREEN HERTFORDSHIRE HP236LA

Date Appointed: 03 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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