PROCHAINE LIMITED

Company number 04120149

18 officers / 14 resignations

SCHLEE, Clive Edward Benedict

• Correspondence address: 84 Vincent Square, London, SW1P 2PF
• Role: Secretary
• Appointed on: 3 April 2008
• Nationality: British
• Occupation: Director

CANDLER, Nicholas John

• Correspondence address: Brook Farm, Brook Street, Cuckfield, West Sussex, RH17 5JJ
• Role: Director
• Date of birth: October 1963
• Appointed on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Adam Maxwell

• Correspondence address: 1 Hudsons Place, London, SW1B 1PZ
• Role: Director
• Date of birth: April 1969
• Appointed on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHLEE, Clive Edward Benedict

• Correspondence address: 84 Vincent Square, London, SW1P 2PF
• Role: Director
• Date of birth: March 1959
• Appointed on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HILTON JOHNSON, Julian Crispin

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 3 April 2008
• Nationality: British

PAGNI, Marco

• Correspondence address: 6 Split Rail, Lemont, Illinois, 60439
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Business Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2000
• Resigned on: 22 January 2001

BABROWSKI, Claire

• Correspondence address: Harbeck, 64 Baybrook Oak Brook, Illinois, 60523, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 January 2001
• Resigned on: 1 January 2003
• Nationality: American
• Occupation: Business Executive

BELL, Charles Hamilton

• Correspondence address: 405 Fox Trail Lane, Oakbrook, Illinois, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2003
• Resigned on: 23 November 2004
• Nationality: Australian
• Occupation: Company Director

BUCKLEY, Linda

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2005
• Resigned on: 3 April 2008
• Nationality: American
• Occupation: Business Executive

HAMMER, Christoph Norbert, Dr

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2003
• Resigned on: 3 April 2008
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

HENNEQUIN, Denis

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 2005
• Resigned on: 3 April 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

LEDERHAUSEN, Mats Allan

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2005
• Resigned on: 3 April 2008
• Nationality: Swedish
• Occupation: Business Executive

PAGNI, Marco

• Correspondence address: 6 Split Rail, Lemont, Illinois, 60439
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 January 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Business Executive

PAULL, Matthew

• Correspondence address: 1086 Laurel Avenue, Winnetka, Illinios, 60093, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 January 2001
• Resigned on: 12 February 2008
• Nationality: American
• Occupation: Business Executive

SMYTH, Russell Patrick

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2005
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Biusiness Executive

TAYLOR, Andrew Edward

• Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 January 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2000
• Resigned on: 22 January 2001