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PROPORTION LONDON LIMITED

Company number 02597122

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29 officers / 23 resignations

BILLINGS, Thomas James

Correspondence address
16 Hickman Avenue, London, England, E4 9JG
Role Active
Secretary
Appointed on
31 July 2014

BILLINGS, Thomas James

Correspondence address
16 Hickman Avenue, London, England, E4 9JG
Role Active
Director
Date of birth
June 1980
Appointed on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Mark Anthony Vere

Correspondence address
16 Hickman Avenue, London, England, E4 9JG
Role Active
Director
Date of birth
January 1954
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

JORDAN, Alison Margaret

Correspondence address
16 Hickman Avenue, London, E4 9JG
Role Active
Director
Date of birth
February 1967
Appointed on
11 November 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

REYNOLDS, Tanya Kim

Correspondence address
16 Hickman Avenue, London, England, E4 9JG
Role Active
Director
Date of birth
June 1960
Appointed on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Robert Nicholas Kershaw

Correspondence address
16 Hickman Avenue, London, England, E4 9JG
Role Active
Director
Date of birth
July 1964
Appointed on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
2 April 1991
Resigned on
10 April 1991

FOX, Keith

Correspondence address
Clipped Hedge Cottage, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
31 July 2014

HICKMOTT, Sally Maureen

Correspondence address
65 Clearbrook Close, Loudwater, High Wycombe, Buckinghamshire, HP13 7BP
Role Resigned
Secretary
Appointed on
10 April 1991
Resigned on
11 October 1993

WALKER, Antony Philip James

Correspondence address
197 Plough Way, London, SE16 7FN
Role Resigned
Secretary
Appointed on
11 October 1993
Resigned on
22 January 2001

ALLEN, Susan

Correspondence address
16 Frans Hals Court, London Yard, London, E14 3UX
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 April 1994
Resigned on
18 December 1996
Nationality
British
Occupation
Venture Capitalist

ALLEN, Susan

Correspondence address
16 Frans Hals Court, London Yard, London, E14 3UX
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 April 1991
Resigned on
28 May 1992
Nationality
British
Occupation
Venture Capitalist

ANDERSON, David Mathieson

Correspondence address
Old Vicarage, Skipton-On-Swale, Thirsk, North Yorkshire, YO7 4SB
Role Resigned
Director
Date of birth
July 1930
Appointed on
30 July 1993
Resigned on
22 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALE, Bryan

Correspondence address
90 Mortimer Road, London, N1 4LA
Role Resigned
Director
Date of birth
January 1947
Appointed on
25 November 1992
Resigned on
2 August 1999
Nationality
British
Occupation
Creative Director

BARNES, Graham Leslie

Correspondence address
21 Egerton Drive, London, SE10 8JR
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 May 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Company Director

BRICKMAN, Christine

Correspondence address
65 Leigh Hill, Leigh On Sea, Essex, SS9 2DH
Role Resigned
Director
Date of birth
June 1958
Appointed on
5 November 1999
Resigned on
11 January 2001
Nationality
British
Occupation
Director

D'MARCO, Antonia Michele

Correspondence address
16 Hickman Avenue, London, England, E4 9JG
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 July 2014
Resigned on
15 June 2016
Nationality
British
Country of residence
England
Occupation
Director

FERSTENDIK, Peter Stephen

Correspondence address
71 Northway, London, NW11 6PD
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 January 2001
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Keith

Correspondence address
Clipped Hedge Cottage, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 January 2001
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HICKMOTT, Sally Maureen

Correspondence address
65 Clearbrook Close, Loudwater, High Wycombe, Buckinghamshire, HP13 7BP
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 January 1996
Resigned on
7 July 1998
Nationality
British
Occupation
Company Director

HICKMOTT, Sally Maureen

Correspondence address
65 Clearbrook Close, Loudwater, High Wycombe, Buckinghamshire, HP13 7BP
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 April 1991
Resigned on
24 November 1995
Nationality
British
Occupation
Company Director

HIPPARD, Gavin

Correspondence address
23c Ongar Road, London, SW6 1RL
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 November 1999
Resigned on
11 January 2001
Nationality
British
Occupation
Director

MCPHERSON, Robert Hamish

Correspondence address
16 Hickman Avenue, London, England, E4 9JG
Role Resigned
Director
Date of birth
May 1976
Appointed on
31 July 2014
Resigned on
17 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
2 April 1991
Resigned on
10 April 1991

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Resigned on
10 April 1991

MULLER, Susan Shoshana

Correspondence address
31 Brookland Hill, London, NW11 6DU
Role Resigned
Director
Date of birth
February 1950
Appointed on
10 April 1991
Resigned on
31 January 2002
Nationality
British
Occupation
Company Director

SILVER, Robert Jim

Correspondence address
Treves, 11 Copse Wood Way, Northwood, Middlesex, HA6 2TP
Role Resigned
Director
Date of birth
January 1939
Appointed on
5 November 1999
Resigned on
22 January 2001
Nationality
British
Occupation
Management Consultant

TAYLOR, Alan Lewis

Correspondence address
6 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ
Role Resigned
Director
Date of birth
March 1945
Appointed on
15 April 1991
Resigned on
2 April 1993
Nationality
British
Occupation
Company Director

WALKER, Antony Philip James

Correspondence address
197 Plough Way, London, SE16 7FN
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 October 1994
Resigned on
14 November 2001
Nationality
British
Occupation
Director