PROMANEX GROUP LIMITED

03895753
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB

People & Contacts

Contact Details
Registered Address COSTAIN HOUSE
VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE

SL6 4UB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS MARIA SINGLETERRY

Birthdate: N/A

Nationality:

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Sep 2020

Appointment Type: C

Other Appointments: None

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MR MARTIN DAVID HUNTER

Birthdate: Feb 1959

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 21 Dec 2012

Appointment Type: D

Other Appointments: None

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MR DAVID ROY TAYLOR

Birthdate: Jul 1964

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON PHILIP ATHERDEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: WALTON HOUSE TOWNSTREET DERBYSHIRE DE44HB

Date Appointed: 31 Jan 2002

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN WILLIAM HOWARD

Birthdate: Sep 1975

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 14 Nov 2003

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR FRANK IAN FRASER ROSS

Birthdate: Jan 1940

Nationality: BRITISH

Address: 108 BIRMINGHAM ROAD WEST MIDLANDS WS12NJ

Date Appointed: 13 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MS TRACEY ALISON WOOD

Birthdate: N/A

Nationality:

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 20 Aug 2011

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR TIM GARNET BOWEN

Birthdate: Aug 1969

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 20 Aug 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WILSON CORMACK

Birthdate: Feb 1956

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Oct 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DAVID DANCE

Birthdate: May 1939

Nationality: BRITISH

Address: THE WHITE HOUSE EMBLETON NORTHUMBERLAND NE663DT

Date Appointed: 22 Dec 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT DIXON

Birthdate: Feb 1958

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 13 Dec 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES FETHERSTON DILKE

Birthdate: Nov 1948

Nationality: BRITISH

Address: MAXSTOKE CASTLE WARWICKSHIRE B462RD

Date Appointed: 14 Jan 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES FLINN

Birthdate: Apr 1971

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 08 Jul 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN TREVOR FUNNELL

Birthdate: Nov 1950

Nationality: ENGLISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 08 Jul 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT GRAVES

Birthdate: Mar 1972

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Aug 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD HEATH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 87 LANGHAM ROAD MIDDLESEX TW119HG

Date Appointed: 22 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN WILLIAM HOWARD

Birthdate: Sep 1975

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 20 Apr 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY GUY HUNTER

Birthdate: May 1958

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Oct 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR. DARREN GLYN JAMES

Birthdate: May 1967

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 20 Aug 2011

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY MORRIS

Birthdate: Mar 1974

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 31 Jan 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DAVID MYERS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 18 SATURN CROFT WINKFIELD ROW BERKSHIRE RG426PA

Date Appointed: 22 Dec 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR FRANK IAN FRASER ROSS

Birthdate: Jan 1940

Nationality: BRITISH

Address: 108 BIRMINGHAM ROAD WEST MIDLANDS WS12NJ

Date Appointed: 13 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DONALD JOHN TAYLOR

Birthdate: Jan 1951

Nationality: BRITISH

Address: MICHAELMAS HOUSE GLOS GL48JH

Date Appointed: 14 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DAVID HUMPHREY TRACEY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 4 BRACEBRIDGE HOUSE 2E STREETLY LANE WEST MIDLANDS B736RZ

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2003

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: 13 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MS TRACEY ALISON WOOD

Birthdate: Apr 1969

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 31 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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