PROSCI UK LIMITED — 04358177, Paddington , UK. Free business summary

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Profile PROSCI UK LIMITED

Actual on 01.08.2024

Company name	PROSCI UK LIMITED copy copied
Company number	04358177 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 22 January 2002 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Wednesday, 25 September 2024 due by Tuesday, 08 October 2024 Last statement dated Monday, 25 September 2023
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	6TH FLOOR, 2 KINGDOM STREET, LONDON, UNITED KINGDOM, PADDINGTON, W2 6BD copy copied

PSC and Officers PROSCI UK LIMITED

Officers

(as of 14.08.2022)

CAMPBELL, Michael

Status:	Active
Appointed on:	Friday, 08 March 2019
Correspondence address:	The Barn, Grace Dieu Court, Dingestow, Monmouth, Monmouthshire, NP25 4EB
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Director
Country of residence:	Wales

CLANCY, Brian Charles

Status:	Active
Appointed on:	Friday, 15 February 2002
Correspondence address:	22 Hartington House 4 Drummond Gate, London, SW1V 2HL
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Director
Country of residence:	England

CONNEW, Catherine Elizabeth

Status:	Active
Appointed on:	Wednesday, 01 October 2003
Correspondence address:	11 Clarence Road, Wallington, Surrey, SM6 0EW
Role:	Secretary

COOKE, Rhiannon Haf

Status:	Active
Appointed on:	Friday, 15 February 2002
Correspondence address:	Grace Dieu Court, Dingestow, Monmouthshire, NP25 4EB
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Mgement Consultant
Country of residence:	United Kingdom

PF & S ( SECRETARIES) LIMITED

Status:	Not active
Appointed on:	Tuesday, 22 January 2002
Resigned on:	Friday, 15 February 2002
Correspondence address:	Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role:	Nominee Secretary

PF & S (DIRECTORS) LIMITED

Status:	Not active
Appointed on:	Tuesday, 22 January 2002
Resigned on:	Friday, 15 February 2002
Correspondence address:	Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role:	Nominee Director

NOYLE, Nigel John, Director

Status:	Not active
Appointed on:	Tuesday, 16 September 2003
Resigned on:	Friday, 30 June 2006
Correspondence address:	Moonrakers, Tucking Mill, Tisbury, Salisbury, Wiltshire, SP3 6JF
Nationality:	English
Date of birth:	January 1962
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

MOORE, Christopher William

Status:	Not active
Appointed on:	Friday, 15 February 2002
Resigned on:	Friday, 31 March 2017
Correspondence address:	8 The Glen, Old Chepstow Road, Langstone, Gwent, NP18 2NR
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Mgement Consultant
Country of residence:	United Kingdom

JARVIS, Richard Douglas

Status:	Not active
Appointed on:	Thursday, 20 March 2003
Resigned on:	Saturday, 30 November 2013
Correspondence address:	Woodhay, White Lane, Guildford, Surrey, GU4 8PU
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

CLANCY, Aine Ellen

Status:	Not active
Appointed on:	Friday, 15 February 2002
Resigned on:	Wednesday, 01 October 2003
Correspondence address:	97 Winchester Street, London, SW1V 4NX
Role:	Secretary

CHRISTOPHER, Alister

Status:	Not active
Appointed on:	Thursday, 01 August 2013
Resigned on:	Wednesday, 30 July 2014
Correspondence address:	The Barn, Grace Dieu Court, Dingestow, Monmouth, Monmouthshire, NP25 4EB
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	England

MUELLER, Peter

Status:	Not active
Appointed on:	Thursday, 01 January 2015
Resigned on:	Wednesday, 31 January 2018
Correspondence address:	The Barn, Grace Dieu Court, Dingestow, Monmouth, Monmouthshire, NP25 4EB
Nationality:	Swiss
Date of birth:	February 1968
Role:	Director
Occupation:	Company Director
Country of residence:	Switzerland

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Person with significant control

(as of 20.06.2024)

Cmc Global Group Ltd

Status:	Active
Notified on:	Tuesday, 01 November 2022
Correspondence address:	Grace Dieu Court Dingestow, Monmouth, Wales, NP25 4EB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Company
Country registered:	Wales
Place registered:	Companies House
Registration number:	11459036
Nature of control:	Ownership Of Shares 75 To 100 Percent

Cmc Global Group Ltd

Status:	Active
Notified on:	Tuesday, 01 November 2022
Correspondence address:	Grace Dieu Court Dingestow, Monmouth, Wales, NP25 4EB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Company
Country registered:	Wales
Place registered:	Companies House
Registration number:	11459036
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Brian Charles Clancy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Monmouth, Monmouthshire
Nationality:	British
Date of birth:	May 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Rhiannon Haf Cooke

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Monmouth, Monmouthshire
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Nexum Group Srl

Status:	Active
Notified on:	Tuesday, 01 November 2022
Correspondence address:	11 Rue Emile Francqui, 1435 Mont-Saint-Guibert, Belgium
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Company
Country registered:	Belgium
Place registered:	Crossroads Bank For Enterprises
Registration number:	0739 563 335
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Christopher William Moore

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Barn, Grace Dieu Court, Dingestow, Monmouth, Monmouthshire, NP25 4EB
Nationality:	British
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Christopher William Moore

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Barn, Grace Dieu Court, Dingestow, Monmouth, Monmouthshire, NP25 4EB
Nationality:	British
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Brian Charles Clancy

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Barn, Grace Dieu Court, Dingestow, Monmouth, Monmouthshire, NP25 4EB
Nationality:	British
Date of birth:	May 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Rhiannon Haf Cooke

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Barn, Grace Dieu Court, Dingestow, Monmouth, Monmouthshire, NP25 4EB
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Rhiannon Haf Cooke

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Barn, Grace Dieu Court, Dingestow, Monmouth, Monmouthshire, NP25 4EB
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Rhiannon Haf Cooke

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Barn, Grace Dieu Court, Dingestow, Monmouth, Monmouthshire, NP25 4EB
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide