PROTOCOL GROUP LIMITED

Company number 02902386

15 officers / 13 resignations

LINKLETER, Neil Arthur

• Correspondence address: 12 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role: Secretary
• Appointed on: 18 March 1999
• Nationality: British
• Occupation: Accountant

KING, Jane Elizabeth

• Correspondence address: Lukin Wood, Brewery Common, Mortimer Common, Reading, England, RG7 3RH
• Role: Director
• Date of birth: November 1967
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BUCKNELL, William Evan

• Correspondence address: Oaklea The Avenue, Chapel Row, Bucklebury, Berks, RG7 6PB
• Role (Resigned): Secretary
• Appointed on: 15 May 1995
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Company Secretary

PUGH, Richard Andrew David

• Correspondence address: 44 Holmbush Road, Putney, London, SW15 3LE
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Solicitor

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1994
• Resigned on: 24 February 1994

BUCKNELL, William Evan

• Correspondence address: Oaklea The Avenue, Chapel Row, Bucklebury, Berks, RG7 6PB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 February 1994
• Resigned on: 20 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTMELL, Philip

• Correspondence address: Orchard Cottage, Hill End Road, Monk Sherborne, Hampshire, RG26 5HB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 March 1999
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Management Consultant

CARTMELL, Philip

• Correspondence address: Goffs Cottage Holyport Street, Holyport, Maidenhead, Berkshire, SL6 2JR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 February 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Management Consultant

DUNCAN, Ian

• Correspondence address: Shaw Lane House Shaw Lane, Baughurst, Basingstoke, Hampshire, RG26 5LN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 November 1996
• Resigned on: 18 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARD, Michael Frederick

• Correspondence address: Spring Copse Carters Hill Lane, Arborfield, Reading, Berkshire, RG2 9JJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KING, Michael James

• Correspondence address: Lukin Wood, Brewery Common Mortimer, Reading, RG7 3RH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 March 1999
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LINKLETER, Neil Arthur

• Correspondence address: 12 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 March 1999
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUGH, Richard Andrew David

• Correspondence address: 44 Holmbush Road, Putney, London, SW15 3LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 February 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Solicitor

WILSON, Jeremy Vaughan Herbert

• Correspondence address: West End House, Mortimer Common, Reading, RG7 3TB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 April 1999
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CO FORM (NOMINEES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1994
• Resigned on: 24 February 1994