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Companies/04026206

Proximity Worldwide Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 122842680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PT
Paul TomlinsonCurrent director
Appointed 2020-10-28 · 5 yrs · Director
+4 others
JB
John BettsCurrent director
Appointed 2020-10-27 · 5 yrs · Legal Counsel
+41 others
SB
Sally BrayCurrent secretary
Appointed 2004-12-16 · 21 yrs
+235 others
Show 11 historical appointments
DG
Dennis GillespieResigned director
Resigned 2018-01-11 · 2 yrs · Director
CE
Christopher EccleshareResigned director
Resigned 2006-01-30 · 3 yrs · Chairman And Chief Executive
JG
Jean GoudardResigned director
Resigned 2004-04-26 · 2 yrs · International President
JB
John ByrnesResigned director
Resigned 2004-04-26 · 14 yrs · Finance Director
MM
Mathew MildenhallResigned director
Resigned 2002-04-29 · 6 yrs · Director
EA
Evelyn AkadiriResigned secretary
Resigned 2002-04-29 · 2 yrs
SH
Simon HallResigned director
Resigned 2002-04-29 · 1 yr · Chief Executive
Resigned 2000-07-04
Resigned 2000-07-04
DO
Damien O DonohoeResigned secretary
Resigned 2000-07-04 · 1 yr · Finance Director
DB
Derek BagnallResigned director
Resigned 2000-07-04 · 1 yr · Commercial Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active