PROTEC LIMITED

Company number 02876304

42 officers / 40 resignations

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Secretary
• Appointed on: 4 March 2019

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 4 March 2019

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Finance Director

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 November 2002
• Nationality: British

MIGHELL, Howard Stanley

• Correspondence address: 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
• Role (Resigned): Secretary
• Appointed on: 13 April 1994
• Resigned on: 30 September 1998
• Nationality: British

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

SLACK, Alison

• Correspondence address: 38 Hallswelle Road, Golders Green, London, NW11 0DJ
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Trainee Solicitor

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 30 November 2018

TAYLOR, Roger

• Correspondence address: St Georges House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Insurance Executive

PERRY AND COMPANY

• Correspondence address: 19-21 Swan Street, West Malling, Maidstone, Kent, ME19 6JU
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 13 April 1994

BATE, Dennis

• Correspondence address: Chadwick Green Farmhouse, 108 Carr Hill Road, Billinge, Nr Wigan, WD5 7TY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 May 2005
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: None

BECKERSON, Christopher

• Correspondence address: 13 Weir Mill, Mill St East Malling, West Malling, Kent, ME19 6DW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Sales Director

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2002
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODWIN, Mark Gerald

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 April 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Peter William

• Correspondence address: Lyndhurst Oakes Fainway, Godalming, Surrey, GU8 6DL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 January 1997
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Chartered Engineer

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 August 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIRTLAND, John Philip

• Correspondence address: 4 Kingfisher House, Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 October 2003
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MCLAUGHLIN, James, Mr.

• Correspondence address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 November 1996
• Resigned on: 25 May 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MIGHELL, Howard Stanley

• Correspondence address: 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 1994
• Resigned on: 6 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOIR, William John Wallace

• Correspondence address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 March 2001
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, Graeme William

• Correspondence address: 7 Burnside, Shaw, Oldham, Lancashire, OL2 8LE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 June 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director.Sales

PARKER, Philip Hull

• Correspondence address: 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 December 1998
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Business Consultant

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 November 2005
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICKS, Roy William

• Correspondence address: 87 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 December 1993
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Managing Director

SHEPHERD, John, Mr.

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 May 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, Russell Craig

• Correspondence address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 November 2005
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SLACK, Alison

• Correspondence address: 38 Hallswelle Road, Golders Green, London, NW11 0DJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 November 1993
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Trainee Solicitor

SMITH, Clive Alan

• Correspondence address: The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 January 1999
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Director

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 January 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TASKER, Mark Michel Bernard Journu

• Correspondence address: Flat 2 80 Balham Park Road, London, SW12 8EA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 November 1993
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Solicitor

TAYLOR, Roger

• Correspondence address: St Georges House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 1993
• Resigned on: 2 February 1996
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director