PROGILITY LIMITED

03525870
3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE

People & Contacts

Contact Details
Registered Address 3RD FLOOR, 86-90
PAUL STREET LONDON ENGLAND

EC2A 4NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTELLEXIS PLC 14 Dec 2001 - 30 Jul 2004
PROGILITY PLC 04 Oct 2013 - 24 Jan 2019
ILX GROUP PLC 30 Jul 2004 - 04 Oct 2013
BIRCHIN TRAINING & CONSULTING PLC 02 Jul 1998 - 27 Sep 2000
ATHERGUILD PLC 12 Mar 1998 - 02 Jul 1998
TIME2LEARN PLC 27 Sep 2000 - 14 Dec 2001
People

Current directors

ASHDON BUSINESS SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: ASHDON HOUSE, SECOND FLOOR MOON LANE EN55YL

Date Appointed: 18 Aug 2023

Appointment Type: C

Other Appointments: None

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ASHDON BUSINESS SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: ASHDON HOUSE, SECOND FLOOR MOON LANE EN55YL

Date Appointed: 18 Aug 2023

Appointment Type: C

Other Appointments: None

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MR WAYNE MALCOLM BOS

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: 3RD FLOOR, 86-90 PAUL STREET EC2A4NE

Date Appointed: 21 Aug 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HUGH CHARLES LAURENCE CAWLEY

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, 86-90 PAUL STREET EC2A4NE

Date Appointed: 31 Jul 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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BRIAN ROBERT GREEN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 11 BROAD CLOSE OXFORDSHIRE OX51BE

Date Appointed: 13 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL HARRINGTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 28 ARLINGTON AVENUE N17AX

Date Appointed: 12 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY LITTLE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 100 KYRLE ROAD SW116BA

Date Appointed: 15 Aug 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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PAULINE ANNE LYNCH

Birthdate: May 1973

Nationality: IRISH

Address: 27 MALLING GARDENS SURREY SM46JG

Date Appointed: 17 Jun 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 LONDON WALL EC2Y5AB

Date Appointed: 19 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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JOHN MCINTOSH

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6LB

Date Appointed: 09 Jan 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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SECRETARIAL SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 19 May 2004

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR DONALD JOHN STEWART

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, 86-90 PAUL STREET EC2A4NE

Date Appointed: 27 Mar 2015

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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THE BROOKE CONSULTANCY LLP

Birthdate: N/A

Nationality:

Address: WEWORK 145 CITY ROAD EC1V1AZ

Date Appointed: 27 Apr 2016

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR RICHARD DAVID ABBOTT

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE OLD PARSONAGE CHURCH STREET, ROPLEY SO240DS

Date Appointed: 30 Jul 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES ALLNER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 17 Dec 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BODDY

Birthdate: Nov 1952

Nationality: BRITISH

Address: NORTHCOTT HOUSE 13 HANSLER GROVE SURREY KT89JN

Date Appointed: 12 Dec 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK CATERER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 3RD FLOOR, 86-90 PAUL STREET EC2A4NE

Date Appointed: 17 Oct 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR HUGH CHARLES LAURENCE CAWLEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 3RD FLOOR, 86-90 PAUL STREET EC2A4NE

Date Appointed: 27 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES COX

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 ROSEBERRY CLOSE HATCH WARREN HAMPSHIRE RG224XR

Date Appointed: 15 May 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JOHN HAMILTON DAVIES

Birthdate: Oct 1943

Nationality: BRITISH

Address: DENBIES BARDFIELD SALING ESSEX CM75EG

Date Appointed: 23 Nov 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DR PETER EVANS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 11 BELMONT CLOSE N208QT

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES FIGHT

Birthdate: Jun 1958

Nationality: FRENCH

Address: 55 NETHERBY PARK SURREY KT130AG

Date Appointed: 15 May 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR COLYN GARDNER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 5 OAKLEY STREET SW35NN

Date Appointed: 17 Jun 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT GREEN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 11 BROAD CLOSE OXFORDSHIRE OX51BE

Date Appointed: 15 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROBERT W GULICK

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 125 CAMP HILL ROAD 10970 NEW YORK

Date Appointed: 12 Dec 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES HIGGINS

Birthdate: Jul 1956

Nationality: BRITISH

Address: 3RD FLOOR, 86-90 PAUL STREET EC2A4NE

Date Appointed: 31 Mar 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN KILKELLY

Birthdate: Nov 1965

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE THE BUTTS WILTSHIRE SN53LR

Date Appointed: 07 Feb 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAMIEN JOHN PATRICK LANE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 23 Mar 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL RONALD SCOTT LEVER

Birthdate: Nov 1940

Nationality: BRITISH

Address: 35 GREAT PETER STREET SW1P3LR

Date Appointed: 08 Jan 2003

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY LITTLE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 100 KYRLE ROAD SW116BA

Date Appointed: 18 Oct 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH MCINTOSH

Birthdate: Nov 1968

Nationality: BRITISH

Address: 3RD FLOOR, 86-90 PAUL STREET EC2A4NE

Date Appointed: 06 Jun 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JOHN RONALD BURNESS NEWLANDS

Birthdate: Jan 1955

Nationality: BRITISH

Address: FLAT 5 75 OAKLEY STREET SW35HF

Date Appointed: 23 Nov 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL HARRY PALMAROZZA

Birthdate: Jan 1943

Nationality: AMERICAN

Address: 42 LOWTHER ROAD BARNES SW139NU

Date Appointed: 12 Dec 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW PICKLES

Birthdate: Apr 1972

Nationality: BRITISH

Address: 111 CARDINAL AVENUE SURREY KT25RZ

Date Appointed: 24 Mar 2003

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ROGER DAVID SMITH PULFREY

Birthdate: Jan 1944

Nationality: BRITISH

Address: FARTHINGS POLECAT ROAD CRESSING ESSEX CM778PH

Date Appointed: 17 Jun 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KEN SCOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: APPARTMENT 62 50 KENSINGTON GARDENS SQUARE W24BA

Date Appointed: 02 Jul 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN STEWART

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2ND FLOOR STRAND BRIDGE HOUSE 138-142 THE STRAND WC2R1HH

Date Appointed: 18 Apr 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MARK SPENCER VICKERS

Birthdate: Oct 1949

Nationality: BRITISH

Address: BURLEIGH HOUSE BROCK ROAD, ST. PETER PORT CHANNEL ISLANDS GY11RR

Date Appointed: 16 Nov 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PAUL VIRIK

Birthdate: Feb 1950

Nationality: BRITISH

Address: MERRY MEETING RECTORY LANE WEST SUSSEX RH202AE

Date Appointed: 02 Jan 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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