PROXIMA SECURITISATION LIMITED

03874014
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

People & Contacts

Contact Details
Registered Address BERKELEY HOUSE
304 REGENTS PARK ROAD LONDON ENGLAND

N3 2JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.1751) LIMITED 09 Nov 1999 - 11 Jan 2000
AZTEC SECURITISATION LIMITED 09 Mar 2011 - 24 Mar 2011
PEVEREL SECURITISATION LIMITED 11 Jan 2000 - 09 Mar 2011
People

Current directors

MR DANIEL LAU

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: C

Other Appointments: None

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MR PAUL HALLAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 29 Mar 2011

Appointment Type: D

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 31 May 2007

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID WATSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 22 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD DAVID FRANCIS BAGLEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 82 HAVEN ROAD DORSET BH137LZ

Date Appointed: 02 Jan 2002

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MARTIN LEE DALBY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CHEWTON WAY HIGHCLIFFE DORSET BH235LS

Date Appointed: 12 Jan 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 02 Jan 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 09 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL HALLAM

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 01 Mar 2012

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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ALAN WOLFSON

Birthdate: N/A

Nationality:

Address: 43 LYNDHURST GARDENS N31TA

Date Appointed: 04 Feb 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR NIGEL GORDON BANNISTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 12 Jan 2000

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MARTIN LEE DALBY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CHEWTON WAY HIGHCLIFFE DORSET BH235LS

Date Appointed: 12 Jan 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 24 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GASTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY N32JX

Date Appointed: 31 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 24 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 09 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 11 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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KEITH CHARLES RUTHERFORD

Birthdate: Aug 1952

Nationality: BRITISH

Address: SEA SPRAY 10A CLIFF DRIVE, CANFORD CLIFFS BH137JD

Date Appointed: 12 Jan 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SFM DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 31 Mar 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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