PROPORTION (HOLDINGS) LIMITED

Company number 02783235

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
• Nationality: British
• Occupation: Company Secretary

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: England
• 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

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
• Nationality: British
• Occupation: Co.Director

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
• Nationality: British
• Occupation: Chartered Accountant

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

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

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

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