PROTERION LIMITED

Company number 00416915

23 officers / 20 resignations

COVENEY NICHOLLS (CORPORATE SERVICES) LIMITED

• Correspondence address: The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD
• Role: Secretary
• Appointed on: 17 July 2001

CASTELLO, Robert

• Correspondence address: 252 Lafyette St, Chatham, New Jersey 07928, Usa, FOREIGN
• Role: Director
• Date of birth: August 1940
• Appointed on: 30 May 2003
• Nationality: Usa
• Occupation: Businessman

MANGANO, Paul

• Correspondence address: 127 Old Army Road, Basking Ridge, New Jersey, 07920, Usa, FOREIGN
• Role: Director
• Date of birth: December 1957
• Appointed on: 10 January 2003
• Nationality: American
• Occupation: Director

HARRIS, Andrew David

• Correspondence address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
• Role (Resigned): Secretary
• Appointed before: 23 June 1991
• Resigned on: 3 March 1994
• Nationality: British

GRUNDBERG REGISTRARS LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• Resigned on: 17 July 2001

BAJCER, Antoni Jan

• Correspondence address: 4 Alison Drive, Church Stretton, Salop, SY6 7AU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 23 June 1991
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Finance Director

BARNBROOK, David

• Correspondence address: 14 Semley Road, Hassocks, West Sussex, BN6 8PE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 23 June 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

BELL, James Rodney

• Correspondence address: 9 Harvestside, Langshott, Horley, Surrey, RH6 9UH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 October 1995
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Company Director

CROUCHER, Terence Geoffrey, Dr

• Correspondence address: 15 Condover Park, Condover, Shrewsbury, Salop, SY5 7DU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 23 June 1991
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Scientist

DAVIS, Robert Edwin

• Correspondence address: 17745 Buckingham Court, Boca Raton, Palm Beach County Florida, Usa, 33496
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 3 June 1994
• Resigned on: 31 August 1997
• Nationality: American
• Occupation: Managing Director

ESCHBACH, Alan Raymond

• Correspondence address: 31 Stonebridge Road, Hampton, Hunterdon County New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 March 1994
• Resigned on: 6 February 1998
• Nationality: American
• Occupation: Vice President

FISHER, John Stanley

• Correspondence address: 4 Orchard Close, East Leake, Loughborough, Leicestershire, LE12 6PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 1992
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

FUHRMEISTER, John Charles

• Correspondence address: 6 Woods End Drive, Doylestown, Pennsylvania, United States Of America, PA18901
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 October 1995
• Resigned on: 23 May 1997
• Nationality: American
• Occupation: Vice President Finance And Adm

GIACCO, Alexander Fortunatus

• Correspondence address: 754 South County Road, Palm Beach, Palm Beach County Florida, Usa, 33480
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed on: 3 March 1994
• Resigned on: 25 October 1995
• Nationality: American
• Occupation: Managing Director-Axess Corpor

GIACCO, Richard John

• Correspondence address: 1103 Hopeton Road, Wilmington, Delaware, Usa, 19807
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 February 1998
• Resigned on: 6 March 2000
• Nationality: American
• Occupation: Lawyer

GIACCO, Richard John

• Correspondence address: 1103 Hopeton Road, Wilmington, Delaware, Usa, 19807
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 March 1994
• Resigned on: 25 October 1995
• Nationality: American
• Occupation: Lawyer

HENDRICKS, Rayman Nichael

• Correspondence address: 22 Brendle Lane, Wilmington, Delaware, Usa, 19807
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 3 March 1994
• Resigned on: 25 October 1995
• Nationality: American
• Occupation: Executive

HERZOG, Manfred

• Correspondence address: Walkurenstr 6a, Germesing, 82110 Bavaria, Germany
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 December 1998
• Resigned on: 23 September 2002
• Nationality: Austrian
• Occupation: Manager

MUSANTI, Joseph

• Correspondence address: 14 West Franklin Street, Bound Brook, New Jersey, Usa, NJ08805
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 May 1997
• Resigned on: 13 January 2003
• Nationality: American
• Occupation: Company Director

NEWBATT, Paul Hugh

• Correspondence address: Kahala, High Street, Partridge Green, West Sussex, RH13 8HX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 September 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Managing Director

ROLLS, Trevor Franklin

• Correspondence address: Cootham Cottage, Chapel Lane Crotham, Pulborough, Sussex, RH20
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 23 June 1991
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Director

VAN DE VELDE, Jeffrey Glynn

• Correspondence address: 81 Parklands Drive, Loughborough, Leicestershire, LE11 2SZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1992
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Sales Director

WETTON, Raymond Eugene, Professor

• Correspondence address: House On The Hill, Nanhill Drive, Woodhouse Eaves, Leicestershire, LE12 8TL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 23 June 1991
• Resigned on: 13 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Scientist