Projen LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Halton

Company Details

Business Name
Projen LTD
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
03085241
Listing UID
135876

Location

2ND Floor, 1100 Daresbury Park, Warrington, WA4 4HS
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Geolocation Details

Latitude
53.328589
Longitude
-2.644361
Easting
357182.0
Northing
381489.0
Opportunities
16

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Permit Information

Registration Number
CBDL604
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 22, 2014

Products And Services

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Company Officers

LAVELLE, Kim

Appointed On: April 13, 2022

Occupation: N/A

Role: secretary

Address: Pm Group, Killakee House, Belgard Square, Tallaght, Dublin 24, Ireland

FARRELLY, Peter Gerard

Appointed On: December 9, 2024

Occupation: N/A

Role: director

Address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

FENNELL, Rosita

Appointed On: December 1, 2023

Occupation: N/A

Role: director

Address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

RYAN, Pat

Appointed On: December 9, 2024

Occupation: N/A

Role: director

Address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

SULLIVAN, Declan

Appointed On: April 13, 2022

Occupation: N/A

Role: director

Address: Pm Group, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

FENNELL, Rosita

Appointed On: January 8, 2018

Occupation: N/A

Role: secretary

Address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

Resigned On: April 13, 2022

MOSS, David

Appointed On: December 4, 2000

Occupation: N/A

Role: secretary

Address: Tall Pines, Cross Lanes, Pentrecoed, Ellesmere, Shropshire, SY12 9EB

Resigned On: February 5, 2009

MOSS, David

Appointed On: August 22, 1995

Occupation: N/A

Role: secretary

Address: 16 Swireford Road, Helsby, Warrington, Cheshire, WA6 9BA

Resigned On: June 7, 1999

ROYLE, Marcus Richard

Appointed On: February 5, 2009

Occupation: N/A

Role: secretary

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: July 3, 2014

THURSTAN, Andrew Graham

Appointed On: June 7, 1999

Occupation: N/A

Role: secretary

Address: Oriana 2 Roger Hey, Cheadle Hulme, Stockport, Cheshire, SK8 5LN

Resigned On: December 4, 2000

CAPITA GROUP SECRETARY LIMITED

Appointed On: July 3, 2014

Occupation: N/A

Role: corporate-secretary

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: January 8, 2018

SWIFT INCORPORATIONS LIMITED

Appointed On: July 28, 1995

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: August 22, 1995

BIRCHALL, Simon John

Appointed On: July 3, 2014

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: July 6, 2016

BUCKLEY, Ian

Appointed On: July 6, 2016

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: January 8, 2018

DAVISON, Tony

Appointed On: August 22, 1995

Occupation: N/A

Role: director

Address: 19 Hawthorne Close, Holmes Chapel, Crewe, Cheshire, CW4 7QD

Resigned On: November 1, 1999

DUIGENAN, Brendan Patrick

Appointed On: January 20, 2000

Occupation: N/A

Role: director

Address: 36 Grange Road, Bramhall, Stockport, Cheshire, SK7 3BD

Resigned On: February 27, 2004

ELLIOTT, David John

Appointed On: February 5, 2009

Occupation: N/A

Role: director

Address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England

Resigned On: July 3, 2014

GREENSPAN, Daniel James

Appointed On: July 3, 2014

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, England

Resigned On: January 21, 2016

HOWARD, Andrew David

Appointed On: June 11, 2015

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: November 13, 2015

JARVIS, Ian Edward

Appointed On: January 21, 2016

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: July 6, 2016

LEA, Anthony Walter

Appointed On: November 30, 1998

Occupation: N/A

Role: director

Address: Oakdene Mucklestone Wood Lane, Loggerheads, Market Drayton, Shropshire, TF9 4ED

Resigned On: September 25, 2009

MARCHANT, Richard Melvyn

Appointed On: July 3, 2014

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: March 31, 2016

MOSS, David

Appointed On: August 22, 1995

Occupation: N/A

Role: director

Address: Tall Pines, Cross Lanes, Pentrecoed, Ellesmere, Shropshire, SY12 9EB

Resigned On: February 5, 2009

MURPHY, David

Appointed On: January 8, 2018

Occupation: N/A

Role: director

Address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

Resigned On: December 1, 2023

O'CONNELL, John Colum

Appointed On: January 8, 2018

Occupation: N/A

Role: director

Address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

Resigned On: December 8, 2021

O'ROURKE, Anthony

Appointed On: April 13, 2022

Occupation: N/A

Role: director

Address: Pm Group, Trinity Park, Bickenhill Lane, Birmingham B37 7es, England

Resigned On: December 9, 2024

POOLE, John William Christopher

Appointed On: September 19, 1995

Occupation: N/A

Role: director

Address: Hill Top Farm, Little Sugnall, Eccleshall, Staffordshire, ST21 6NF

Resigned On: February 5, 2009

ROGERS, George Charles

Appointed On: January 1, 1999

Occupation: N/A

Role: director

Address: Fairfields, 1 Leycester Close, Knutsford, Cheshire, WA16 8QQ

Resigned On: March 27, 2003

ROYLE, Marcus Richard

Appointed On: February 5, 2009

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: July 3, 2014

SEABROOK, Martin John

Appointed On: December 14, 2018

Occupation: N/A

Role: director

Address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

Resigned On: August 31, 2023

SEABROOK, Martin John

Appointed On: February 5, 2009

Occupation: N/A

Role: director

Address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England

Resigned On: July 3, 2014

TAYLOR, John

Appointed On: November 26, 2002

Occupation: N/A

Role: director

Address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England

Resigned On: July 3, 2014

WESTMAN, Lawrence

Appointed On: January 8, 2018

Occupation: N/A

Role: director

Address: 2nd Floor, 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

Resigned On: April 13, 2022

WILDGOOSE, Oliver Leonard

Appointed On: July 6, 2016

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: January 8, 2018

YATES-KNEEN, Geoffrey Christopher

Appointed On: July 6, 2016

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: April 7, 2017

Filing History

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