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PROPORTION (HOLDINGS) LIMITED

Company number 02783235

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16 officers / 13 resignations

FOX, Keith

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

FERSTENDIK, Peter Stephen

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

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
25 January 1993
Resigned on
2 April 1993

HICKMOTT, Sally Maureen

Correspondence address
65 Clearbrook Close, Loudwater, High Wycombe, Buckinghamshire, HP13 7BP
Role Resigned
Secretary
Appointed on
2 April 1993
Resigned on
29 July 1994

WALKER, Antony Philip James

Correspondence address
197 Plough Way, London, SE16 7FN
Role Resigned
Secretary
Appointed on
29 July 1994
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
23 January 1997
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
4 January 1999
Resigned on
2 August 1999
Nationality
British
Occupation
Director

BARNES, Graham Leslie

Correspondence address
21 Egerton Drive, London, SE10 8JR
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 April 1993
Resigned on
29 April 1994
Nationality
British
Occupation
Co.Director

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
25 January 1993
Resigned on
2 April 1993

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
25 January 1993
Resigned on
2 April 1993

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 April 1993
Resigned on
24 November 1995
Nationality
British
Occupation
Co.Director

MULLER, Susan Shoshana

Correspondence address
31 Brookland Hill, London, NW11 6DU
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 April 1993
Resigned on
22 January 2001
Nationality
British
Occupation
Co.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

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
22 January 2001
Nationality
British
Occupation
Chartered Accountant