PROTON FINANCE LIMITED

Company number 00519068

66 officers / 63 resignations

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 31 July 2024

HYNE, Paul Lawrence

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 12 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 8 February 2017

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 8 January 2024

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 April 2008
• Nationality: British

MARSH, Brian John

• Correspondence address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 19 April 1995
• Nationality: British

RICHARDSON, Philippa Jane

• Correspondence address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 1 September 2010
• Nationality: Other

ROSS, John Howard

• Correspondence address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 30 June 1997
• Nationality: British

ABDUL RAHIM, Badrul Feisal

• Correspondence address: No. 29 Jalan Dagang 6/3a, Taman Dagang, Selangor Darul Ehsan 68000 Ampang, Malaysia
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 January 2006
• Resigned on: 7 November 2006
• Nationality: Malaysian
• Occupation: Company Director

ABDULLAH, Dato Abdul Harith

• Correspondence address: Centre Of Excellence, Km33.8, Westbound Shah Alam Expressway, Selangor Darul Ehsan, Subang Jaya, Malaysia, 47600
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 June 2014
• Resigned on: 8 April 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Executive Officer

ACHMED, Abdul Rahman

• Correspondence address: 6 Jalan Perahu 19/30 Section 19b, Shah Alam, Selangor, Malaysia, DE 40000
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 May 1995
• Resigned on: 28 July 1997
• Nationality: Malaysian
• Occupation: Corporate Planner

ADAMS, Christopher Michael

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 9 April 2015
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIN IBRAHIM, Lukman

• Correspondence address: Proton Holdings Berhad, Level 2, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Express Way, 47600 Suba, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 July 2012
• Resigned on: 19 February 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Deputy Chief Executive Officer

BIRKETT, Robin Anthony

• Correspondence address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 1997
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Company Director

BROWN, David Alan

• Correspondence address: The Willows Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2TY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 29 June 1991
• Resigned on: 2 April 1994
• Nationality: British
• Occupation: Company Chairman

CHE MAT, Johar

• Correspondence address: 1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2010
• Resigned on: 9 July 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: None

COLES, Christopher David

• Correspondence address: 124 West View, Letchworth, Hertfordshire, SG6 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 May 1995
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Company Director

COLLIER, Brian John

• Correspondence address: 1-3, Crowley Way, Avonmouth, Bristol, United Kingdom, BS11 9YR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 2002
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 29 June 1991
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Company Executive

DURSTON, Ian Roger

• Correspondence address: 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 March 2012
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Franchise Manager

FARIKULLAH, Mohd Aslam Khan Bin

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 July 2012
• Resigned on: 16 February 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Operating Officer

FUSSELL, David Richard

• Correspondence address: 17 Church Farm Close, Yate, Bristol, BS17 5BZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 September 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Director

GREEN, Stephen William

• Correspondence address: 1-3, Crowley Way, Avonmouth, Bristol, United Kingdom, BS11 9YR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 January 2006
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Stephen William

• Correspondence address: 21 Alburys, Wrington, Bristol, BS40 5NZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 May 1995
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMER, William James

• Correspondence address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 January 2009
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Director

HASSAN, Shaharul Farez

• Correspondence address: Level 5, Wisma Drbhicom Berhad, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 December 2020
• Resigned on: 16 February 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

HAYES, John Michael

• Correspondence address: The Old Rectory Biddisham Lane, Biddisham, Axbridge, Somerset, BS26 2RH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 May 1995
• Resigned on: 31 December 2004
• Nationality: English
• Country of residence: English
• Occupation: Director

HOOK, Peter Francis

• Correspondence address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IQBAL, Mohamed Ashraf Mohamed

• Correspondence address: No 7 Woodside Gardens, Portishead, Bristol, BS20 8EQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 1998
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Managing Director

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 July 2015
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KENALI, Ahmad Fuaad Bin Mohd

• Correspondence address: 72 Jalan Polis U1/55, Temasya Glenmarie, 40150 Shah Alam Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 April 2016
• Resigned on: 31 December 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

KENNEDY, Kevin John Paul

• Correspondence address: 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 1997
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director