Company profile

PROBAN LIMITED

liquidation • 34 CLARENDON ROAD, WATFORD, WD17 1JJ, UNITED KINGDOM

Company no.00548203Officers23Documents0

Key company facts

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Company Number: 00548203
Company Status: liquidation
Date Of Creation: 1955-04-25
Registered Office: 34 CLARENDON ROAD, WATFORD, WD17 1JJ, UNITED KINGDOM
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
HARLAND, Shima Rad Appointed	23 Mar 2024	2 Years
DAIN, Mark St.John Appointed	9 Aug 2022	3 Years
MURPHY, Alison Resigned	1 Jan 2022	4 Years
DUTTON, Tom Appointed	1 Dec 2014	11 Years
MURPHY, Alison Appointed	14 Sep 2007	18 Years
PALMER, Jane Ann Resigned	14 Sep 2007	18 Years
PALMER, Jane Ann Appointed	29 Feb 2004	22 Years
BEASLEY, Christopher Ernest Resigned	29 Feb 2004	22 Years
HUMPHREYS, Stuart Calvin Resigned	18 Apr 2000	26 Years
BEASLEY, Christopher Ernest Appointed	10 Apr 2000	26 Years
HUMPHREYS, Stuart Calvin Appointed	18 Oct 1999	26 Years
CREE, Andrew Peter Resigned	15 Oct 1999	26 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HARLAND, Shima Rad	secretary	2024-03-23
DAIN, Mark St.John	director	2022-08-09
DUTTON, Tom	director	2014-12-01
IAPICHINO, Alex	secretary	2023-03-09
RAD, Shima	secretary	2022-01-01
MURPHY, Alison	director	2014-11-25
MURPHY, Alison	secretary	2007-09-14
TYLER, Robert William	director	2005-12-16
PALMER, Jane Ann	secretary	2004-02-29
PALMER, Jane Ann	director	2004-02-29
STEEL, Alistair James	director	2000-09-15
BEASLEY, Christopher Ernest	secretary	2000-04-25

PSC records

People with significant control, when present.

Name	Control	Notified
Solvay Solutions Uk Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HARLAND, Shima Rad	secretary	0
DAIN, Mark St.John	director	25
IAPICHINO, Alex	secretary	0
RAD, Shima	secretary	0
MURPHY, Alison	director	24
PALMER, Jane Ann	secretary	21
FULTON, Alan Scott	director	0
HUMPHREYS, Stuart Calvin	secretary	32
HUMPHREYS, Stuart Calvin	director	32
FRANK, Geoffrey	director	1

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