PROTOCOL OFFICE LIMITED

Company number 02646734

15 officers / 11 resignations

BLATCHFORD, Susan Elizabeth

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENMAN, Michael Dennis

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Joanne Lesley

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Robert

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUX, Andrew David

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 1 August 2018
• Nationality: British
• Occupation: Sales Manager

WEATHERBURN, Bruce

• Correspondence address: Flat 2 109 Hampton Road, Hampton, Middlesex, TW12 1JQ
• Role (Resigned): Secretary
• Appointed on: 18 September 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Salesman

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1991
• Resigned on: 18 September 1991

CRUX, Andrew David

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 September 1991
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

DENMAN, Arnold Geoffrey

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 August 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Andrew Jameson

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Martin John

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARRICK, Christopher

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 September 1991
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

WEATHERBURN, Bruce

• Correspondence address: Flat 2 109 Hampton Road, Hampton, Middlesex, TW12 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 September 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Salesman

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1991
• Resigned on: 18 September 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1991
• Resigned on: 18 September 1991