PROACTIS HOLDINGS LIMITED

05752247
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE

People & Contacts

Contact Details
Registered Address 2ND FLOOR 1 RIVERVIEW COURT
CASTLE GATE WETHERBY WEST YORKSHIRE

LS22 6LE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CANDLE FLAME LIMITED 22 Mar 2006 - 11 Apr 2006
PROACTIS HOLDINGS PLC 25 May 2006 - 19 Aug 2021
PROACTIS HOLDINGS LIMITED 11 Apr 2006 - 25 May 2006
People

Current directors

MR STEPHEN LINE

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 28 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS BONNIE VIRGINIA MITCHELL

Birthdate: Dec 1981

Nationality: BRITISH

Address: 34 HADDENHAM ROAD WILBURTON CB63RG

Date Appointed: 28 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JEREMY BYRON ROCHE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHAD GOTTESMAN

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 22 Nov 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD GARETH HUGHES

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 20 May 2019

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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RODNEY DESMOND JONES

Birthdate: Feb 1952

Nationality: BRITISH

Address: 12 CLAREFIELD DRIVE BERKSHIRE SL65DP

Date Appointed: 28 Mar 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES SYKES

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 05 May 2006

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 22 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR ALAN JOHN AUBREY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 05 May 2006

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RICHARD BROWN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 02 Dec 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES CHIDLOW

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 05 May 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOODY

Birthdate: Jul 1969

Nationality: IRISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 04 Apr 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD GARETH HUGHES

Birthdate: Jul 1977

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 20 May 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RODNEY DESMOND JONES

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 28 Mar 2006

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES MCCARTHY

Birthdate: Feb 1976

Nationality: BRITISH

Address: 17 STERLING CHASE NORTH YORKSHIRE HG50WF

Date Appointed: 30 Sep 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR SEAN ANTHONY MCDONOUGH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 05 May 2006

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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RODNEY POTTS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 05 May 2006

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS BERENICE SUSAN SMITH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 05 May 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES SYKES

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 05 May 2006

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS SOPHIE ALICE TOMKINS

Birthdate: May 1969

Nationality: BRITISH

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 30 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR GEORGE HAMPTON WALL JR

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS226LE

Date Appointed: 24 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN WILCOX

Birthdate: Jan 1955

Nationality: ENGLISH

Address: BECK HOUSE OAKDALE FARM PENNY POT LANE NORTH YORKSHIRE HG32SA

Date Appointed: 28 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 22 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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