Promanex (Construction & Maintenance Services) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCostain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130831421People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
MS
Maria SingleterryResigned secretary
Resigned 2020-09-01 · 4 yrs
DT
David TaylorResigned director
Resigned 2020-09-01 · 3 yrs · Commercial Director
TW
Tracey WoodResigned director
Resigned 2020-03-31 · Solicitor
MH
Martin HunterResigned director
Resigned 2012-12-21 · 9 yrs · Chartered Accountant
TW
Tracey WoodResigned secretary
Resigned 2011-08-20 · 9 yrs
TB
Tim BowenResigned director
Resigned 2011-08-20 · 1 yr · Civil Engineer
DJ
Darren JamesResigned director
Resigned 2011-08-20 · 8 yrs · Chartered Civil Engineer
PS
Peter SmithResigned director
Resigned 2008-11-27 · Engineer
BH
Benjamin HowardResigned secretary
Resigned 2005-01-25 · 6 yrs · Accountant
MD
Mark DixonResigned director
Resigned 2003-09-22 · 9 yrs · Managing Director
PM
Paul McguireResigned secretary
Resigned 1999-12-22 · 5 yrs · Manager
FR
Resigned 1999-12-22 · Finance Director
JO
John OswaldResigned director
Resigned 1999-05-28 · Surveyor
AH
Anthony HeathResigned secretary
Resigned 1998-11-13 · 1 yr
RF
Robert FlinnResigned director
Resigned 1998-04-30 · 14 yrs · Engineer
PM
Peter MatthewsResigned director
Resigned 1998-04-20 · 1 yr · Fund Manager
JM
James McdougallResigned secretary
Resigned 1998-04-20
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active