PROXIMITY COMMUNICATIONS LIMITED

03844873
160 BLACKFRIARS ROAD LONDON ENGLAND SE1 8EZ

People & Contacts

Contact Details
Registered Address 160
BLACKFRIARS ROAD LONDON ENGLAND

SE1 8EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INOC LTD 14 Jan 2000 - 13 Sep 2000
APPLINET LIMITED 13 Sep 2000 - 19 Dec 2001
GLIDESORT LIMITED 20 Sep 1999 - 14 Jan 2000
APPLINET PLC 19 Dec 2001 - 20 Mar 2009
PROXIMITY COMMUNICATIONS PLC 20 Mar 2009 - 22 Oct 2014
People

Current directors

MR WILLIAM TODD

Birthdate: N/A

Nationality:

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 31 Dec 2015

Appointment Type: C

Other Appointments: None

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MR EDWARD BUXTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 24 Oct 2014

Appointment Type: D

Other Appointments: None

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MR KEVIN STEVENS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 24 Oct 2014

Appointment Type: D

Other Appointments: None

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MR WILLIAM DRYSDALE TODD

Birthdate: Oct 1958

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 24 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHCROFT CAMERON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 20 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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DARREN KEITH BOYCE

Birthdate: Feb 1968

Nationality: BRITISH

Address: NORTH VIEW BRIMPTON LANE, BRIMPTON BERKSHIRE RG74TN

Date Appointed: 29 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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STEVEN CHRISTOPHER CARR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 10 HAREBELL DRIVE BERKSHIRE RG184DU

Date Appointed: 12 Aug 2003

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JAMES OZANNE CHIDLEY

Birthdate: Jun 1948

Nationality: BRITISH

Address: COTTERSTONE MOUNT PLEASANT, HARTLEY WINTNEY HAMPSHIRE RG278PW

Date Appointed: 25 Feb 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER OZANNE CHIDLEY

Birthdate: N/A

Nationality: BRITISH

Address: 24 HIGH STREET BERKSHIRE RG170NF

Date Appointed: 02 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN CHANDLER FRANCIS

Birthdate: N/A

Nationality:

Address: CROSSWAYS COTTAGE WOODSPEEN BERKSHIRE RG208BT

Date Appointed: 05 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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BRUCE CLIVE PASSEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 2 CAMUS CLOSE CHURCH CROOKHAM HAMPSHIRE GU130UT

Date Appointed: 19 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID PAUL SILVEY

Birthdate: May 1963

Nationality: BRITISH

Address: 17 CLAY CLOSE TILEHURST BERKSHIRE RG315QB

Date Appointed: 30 Jun 2008

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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AILWYN WILFRED ALLEN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 96 GREENWAYS HAMPSHIRE GU139XD

Date Appointed: 19 Nov 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ASHCROFT CAMERON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 20 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DARREN KEITH BOYCE

Birthdate: Feb 1968

Nationality: BRITISH

Address: BEECHCROFT HARTS LANE BERKSHIRE RG209JN

Date Appointed: 04 Jul 2000

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERTO CASULA

Birthdate: Feb 1973

Nationality: BRITISH

Address: 5 OAKLEY ROAD HANNINGTON HAMPSHIRE RG265TU

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN DAVIES

Birthdate: Jun 1978

Nationality: BRITISH

Address: RG40

Date Appointed: 07 Feb 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS JANE PILBROW EMERSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 6 WOODAVON GARDENS BERKS RG184DP

Date Appointed: 06 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHANDLER FRANCIS

Birthdate: Mar 1969

Nationality: BRITISH

Address: CROSSWAYS COTTAGE WOODSPEEN BERKSHIRE RG208BT

Date Appointed: 05 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DONALD MACAULAY KERR

Birthdate: Jan 1950

Nationality: BRITISH

Address: WOOLHAMPTON COURT WOOLHAMPTON HILL WOOLHAMPTON BERKSHIRE RG75ST

Date Appointed: 19 Nov 1999

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID LEGG

Birthdate: Jul 1972

Nationality: BRITISH

Address: 70 THE STREET CROWMARSH GIFFORD OXFORDSHIRE OX108ES

Date Appointed: 05 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ANDREW LLOYD

Birthdate: Oct 1968

Nationality: BRITISH

Address: 12 MALKIN WAY HERTFORDSHIRE WD187AT

Date Appointed: 06 Mar 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JOHN MCDONALD LOCKHART

Birthdate: Oct 1955

Nationality: BRITISH

Address: 31 CHAPMAN LANE FLACKWELL HEATH BUCKINGHAMSHIRE HP109AZ

Date Appointed: 06 Mar 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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BRUCE CLIVE PASSEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 2 CAMUS CLOSE CHURCH CROOKHAM HAMPSHIRE GU130UT

Date Appointed: 19 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL SILVEY

Birthdate: May 1963

Nationality: BRITISH

Address: 17 CLAY CLOSE TILEHURST BERKSHIRE RG315QB

Date Appointed: 01 Nov 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER STEVENSON

Birthdate: Aug 1970

Nationality: AUSTRALIAN

Address: 35 LEIGH ROAD SURREY KT112LF

Date Appointed: 22 Feb 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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IAN JAMES TERRY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 47 SPRINGFIELD DRIVE WILTSHIRE SN110UF

Date Appointed: 30 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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