PROTOCOL NATIONAL LIMITED

Company number 03007851

35 officers / 31 resignations

KELLY, Michael John

• Correspondence address: 6 Berryhill Drive, Giffnock, Glasgow, Scotland, G46 7AS
• Role (Active): Secretary
• Appointed on: 9 December 2008
• Nationality: Scottish
• Occupation: Accountant

JACKSON, Brittany Maria

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLY, Michael John

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 28 August 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

QURESHI, Amir

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, Simon Peter

• Correspondence address: 17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 4 September 2008
• Nationality: British

EVANS, John Paul

• Correspondence address: Crimond 2 Waterloo Close, Hilcote, Alfreton, Derbyshire, England, DE55 5HG
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Accountant

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Company Director

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Finance Director

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Secretary
• Appointed on: 16 July 1996
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Director

SHELDON, Melvin Stuart

• Correspondence address: 6 The Pinfold, Belper, Derbyshire, DE56 0HX
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Accountant

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 6 February 1995

CRUICKSHANK, Vivien Helen

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 November 2011
• Resigned on: 31 January 2017
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

DAVISON, John Michael

• Correspondence address: 105 South Hill Park, Hampstead, London, NW3 2SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2005
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Manager

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2002
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

DOWNS, Kevin

• Correspondence address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 April 2006
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 July 1996
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Company Director

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 May 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Simon Allenby

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 November 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Philip Vernon

• Correspondence address: Lane End, Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 November 2005
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Robert Ian

• Correspondence address: Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 August 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JONES, Ralph Charles

• Correspondence address: Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 June 1995
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Company Director

KIRKLAND, John Nigel

• Correspondence address: The Grange, Wigwell, Wirksworth, Derbyshire, DE4 4GS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 6 February 1995
• Resigned on: 16 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENNOX, Geoffrey

• Correspondence address: Windfield, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 February 1995
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEWIS, Derek Compton

• Correspondence address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 May 2005
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LORD, Frank Douglas

• Correspondence address: The Gables, School Lane, Taddington, Derbyshire, SK17 9TW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 June 1997
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKES, Timothy

• Correspondence address: 11 Clumber Street, Sutton In Ashfield, Nottinghamshire, NG17 1FU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 June 1995
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Company Director

ROWLEY, John

• Correspondence address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 January 2003
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SACKREE, Ian Michael

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2014
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHELDON, Melvin Stuart

• Correspondence address: 6 The Pinfold, Belper, Derbyshire, DE56 0HX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 February 1995
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Accountant

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 August 2002
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOMBS, Lee Michael

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 November 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKINSON, David Lawrence

• Correspondence address: Protocol Group, Castle Marina, Road,, Castle Marina Park,, Nottingham, Nottinghamshire, NG7 1TN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, David Lawrence

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2009
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1995
• Resigned on: 6 February 1995