Proceed Archiving Solutions Limited
Private Limited Company · Hitchin
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedProceed Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-02-15 · No cessation recorded
Source record 237668290NP
Mr Nicholas ParkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 232376330Show 1 ceased record
KT
Mrs Kirstie Fiona TimminsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-15
Source record 232376300People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpProceed Holdings LimitedCurrent director
Appointed 2019-02-15 · 7 yrs
Show 7 historical appointments
RH
Robert HowarthResigned director
Resigned 2009-04-01 · 5 yrs · IT
CorpManchester Square Registrars LimitedResigned secretary
Resigned 2009-01-08
KT
Kirstie TimminsResigned director
Resigned 2008-12-01 · 10 yrs · Computer Consultant
JB
John BentallResigned director
Resigned 2008-10-15 · 3 yrs · Consultant
CorpProceed Holdings LimitedResigned director
Resigned 2005-12-21 · 1 yr · Corporate Body
NP
Nicholas ParkinResigned secretary
Resigned 2005-12-21 · 3 yrs
CorpIncorporate Directors LimitedResigned director
Resigned 2005-12-20
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active