PROCSERVE SUPPLIER SOLUTIONS LIMITED

03800294
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

People & Contacts

Contact Details
Registered Address 4
MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT

TN1 1EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPAQ BUSINESS SOLUTIONS LIMITED 15 Jul 2004 - 21 Jun 2007
IMPAQ INFORMATION MANAGEMENT (UK) LIMITED 29 Jun 1999 - 15 Jul 2004
People

Current directors

MR NICLAS ROSENLEW

Birthdate: Jun 1972

Nationality: FINNISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 08 Apr 2015

Appointment Type: D

Other Appointments: None

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MR VESA TAPIO TYKKYLAINEN

Birthdate: Nov 1960

Nationality: FINNISH

Address: LINNOITUSTIE 2 CELLO-BUILDING PL 97 02601

Date Appointed: 26 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BARRY WILLIAM COX

Birthdate: Apr 1953

Nationality: BRITISH

Address: 47 BIRCHETT ROAD COVE HAMPSHIRE GU148RF

Date Appointed: 22 Aug 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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WERNER GENTZKE

Birthdate: Jun 1965

Nationality: GERMAN

Address: BUCKHAUSERSTR.3E

Date Appointed: 08 Sep 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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DANNY HEANEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 10 THE BUCHAN SURREY GU153XB

Date Appointed: 13 Oct 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MISS RUTH YEOMAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 11 STAFFORD STREET KENT ME75EJ

Date Appointed: 23 May 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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GUY CHRISTOPHER VAN ZWANENBERG

Birthdate: May 1954

Nationality: BRITISH

Address: MOLE END CROWSLEY ROAD SHIPLAKE OXFORDSHIRE RG93LD

Date Appointed: 29 Jun 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANDREW BENNETT

Birthdate: Jan 1956

Nationality: BRITISH

Address: 32 BURWOOD PARK ROAD SURREY KT125LH

Date Appointed: 14 Mar 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARD CLIFFORD

Birthdate: May 1959

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 27 Feb 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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BARRY WILLIAM COX

Birthdate: Apr 1953

Nationality: BRITISH

Address: 47 BIRCHETT ROAD COVE HAMPSHIRE GU148RF

Date Appointed: 16 Mar 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR HUGH DOUGLAS-SMITH

Birthdate: Jun 1964

Nationality: ENGLISH

Address: 12 BUTTERCUP CLOSE BERKSHIRE RG401QZ

Date Appointed: 12 Oct 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL HACKER

Birthdate: May 1954

Nationality: BRITISH

Address: FLAT 6 RIVERSIDE MILLBROOK SURREY GU13XD

Date Appointed: 13 Oct 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN LATIMER HAYNES

Birthdate: Feb 1969

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 23 May 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DANNY HEANEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 10 THE BUCHAN SURREY GU153XB

Date Appointed: 13 Oct 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MRS VEERA VENKATA SATHYAVATHI JOHNSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 23 May 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JIM KNOX

Birthdate: Mar 1964

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 14 Dec 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DIETGER KRUEGER

Birthdate: May 1941

Nationality: GERMAN

Address: STOCKERSTRASSE 50 CH8002

Date Appointed: 29 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANNEGRET LANGMANN

Birthdate: Dec 1957

Nationality: GERMAN

Address: TURNERSTRASSE 26 CH8006

Date Appointed: 29 Jun 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN KINGSTON PARKER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 8 LORINERS CLOSE SURREY KT111BE

Date Appointed: 16 Aug 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ESA ERKKI TIHILĂ„

Birthdate: Nov 1964

Nationality: FINNISH

Address: LINNOITUSTIE 2 CELLO-BUILDING PL 97 02601

Date Appointed: 08 Apr 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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