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PROTECTAGROUP (CIB) LIMITED

Company number 02560948

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Officers: 27 officers / 23 resignations

CLARK, Samuel Thomas Budgen

Correspondence address
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role
Secretary
Appointed on
28 July 2008
Nationality
British

BRUCE, David James

Correspondence address
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role
Director
Date of birth
March 1966
Appointed on
8 August 2012
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role
Director
Date of birth
June 1975
Appointed on
13 September 2010
Nationality
British
Country of residence
England
Occupation
Director

REA, Michael Peter

Correspondence address
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role
Director
Date of birth
February 1966
Appointed on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Director

BILES, Robert Charles

Correspondence address
37 Cefn Mably Park, Cardiff, CF3 6AA
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
28 July 2008
Nationality
British
Occupation
Solicitor

READ, Richard Michael Hodgson

Correspondence address
Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
Role Resigned
Secretary
Appointed on
30 April 1992
Resigned on
22 November 2004
Nationality
British

THOMAS, Peter Crawford

Correspondence address
10 Lon Y Rhyd, Rhiwbina, Cardiff, South Glamorgan, CF4 6JS
Role Resigned
Secretary
Appointed before
21 November 1991
Resigned on
30 April 1992
Nationality
British

PROFESSIONAL REGISTRARS LIMITED

Correspondence address
Llanmaes, St. Fagans, Cardiff, South Glamorgan, CF5 6DU
Role Resigned
Secretary
Appointed on
22 November 2004
Resigned on
26 May 2006

BARR, Graham Maxwell

Correspondence address
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 April 2012
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILES, Adrian John

Correspondence address
85 Capel Road, London, E7 0JS
Role Resigned
Director
Date of birth
August 1967
Appointed on
4 January 1999
Resigned on
22 January 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

BILES, John Christopher Morris

Correspondence address
Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
Role Resigned
Director
Date of birth
March 1940
Appointed on
11 November 2005
Resigned on
28 July 2008
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

BILES, John Christopher Morris

Correspondence address
Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
Role Resigned
Director
Date of birth
March 1940
Appointed before
21 November 1991
Resigned on
4 January 1999
Nationality
British
Country of residence
Wales
Occupation
Chartered Acct

BROWN, Roger Michael

Correspondence address
2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 July 2008
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

COLLISON, Graham

Correspondence address
43 Glenwood Close, Coychurch, Bridgend, Mid Glamorgan, CF35 5EU
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 January 2001
Resigned on
23 May 2005
Nationality
British
Occupation
Accountant

FORAN, Kenneth John

Correspondence address
42 Beulah Road, Rhiwbina, Cardiff, CF14 6LX
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 January 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
Wales
Occupation
Insurance Broker

JOHNSON, Timothy David

Correspondence address
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 July 2008
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Robert Greville

Correspondence address
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 January 2001
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

PARK, Bryan

Correspondence address
Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 March 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Kenneth John

Correspondence address
20 Allan Durst Close, Llandaff, Cardiff, South Glamorgan, CF5 2RP
Role Resigned
Director
Date of birth
February 1950
Appointed on
4 January 1999
Resigned on
18 April 2006
Nationality
British
Country of residence
Wales
Occupation
Insurance Broker

REA, Edward

Correspondence address
Llechwedd 8 Y Parc, Groesfaen, Pontyclun, Cymru, CF7 8NP
Role Resigned
Director
Date of birth
September 1930
Appointed on
22 January 2001
Resigned on
6 March 2004
Nationality
British
Occupation
Company Director

READ, Richard Michael Hodgson

Correspondence address
Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
Role Resigned
Director
Date of birth
December 1936
Appointed on
22 November 2004
Resigned on
28 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

READ, Richard Michael Hodgson

Correspondence address
Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
Role Resigned
Director
Date of birth
December 1936
Appointed before
21 November 1991
Resigned on
4 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Acct

SULLIVAN, David

Correspondence address
8 Knollys Road, Pamber Heath, Tadley, Hampshire, RG26 3EW
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 November 2006
Resigned on
28 July 2008
Nationality
British
Occupation
Insurance Broker

TATE, John Kenneth

Correspondence address
6 Llandaff Chase, Cardiff, CF5 2NA
Role Resigned
Director
Date of birth
August 1947
Appointed on
5 January 2004
Resigned on
27 May 2004
Nationality
British
Occupation
Non Executive Development Dire

THOMAS, Brian Keith

Correspondence address
Springdale 17 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL
Role Resigned
Director
Date of birth
June 1935
Appointed on
4 January 1999
Resigned on
16 April 1999
Nationality
British
Occupation
Insurance Broker

THOMAS, Roderick Hugh

Correspondence address
38 Pinecrest Drive, Thornhill, Cardiff, South Glamorgan, CF4 9DW
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 January 1999
Resigned on
16 April 1999
Nationality
British
Occupation
Insurance Broker

WILLIAMS, Elizabeth Ann

Correspondence address
27 Lon Y Fro, Pentyrch Cardiff, CF15 9TE
Role Resigned
Director
Date of birth
March 1951
Appointed on
22 January 2001
Resigned on
4 November 2005
Nationality
British
Occupation
Insurance Broker