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PROTECH COMPUTER SYSTEMS LIMITED

Company number 03037197

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Officers: 15 officers / 12 resignations

GRAFTON, Mark David

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role Active
Director
Date of birth
January 1975
Appointed on
23 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HAMILTON, Else Christina

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role Active
Director
Date of birth
July 1974
Appointed on
23 September 2024
Nationality
Dutch
Country of residence
England
Occupation
Chief Executive

ROWE, Joshua Barrett

Correspondence address
10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
Role Active
Director
Date of birth
July 1976
Appointed on
6 November 2019
Nationality
British
Country of residence
England
Occupation
Director

CHAN, Kam

Correspondence address
21 Ridgeway, Edgbaston, Birmingham, West Midlands, B17 8JB
Role Resigned
Secretary
Appointed on
11 December 1995
Resigned on
10 April 2002
Nationality
British
Occupation
Consultant

FLOYD, Denise

Correspondence address
8a Beacon Road, Great Barr, Birmingham, B43 7BP
Role Resigned
Secretary
Appointed on
23 March 1995
Resigned on
22 November 1995
Nationality
British
Occupation
Administration

TROUTH, Mark

Correspondence address
9 Tudor Grove, Streetly, Birmingham, B74 2LL
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
26 July 2019
Nationality
British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
23 March 1995
Resigned on
23 March 1995

COUCHMAN, Richard Alexander

Correspondence address
7 Caversham Walk, Reading, RG1 8DS
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 December 2001
Resigned on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

GAUNT, David Robert

Correspondence address
1a Churnhill Road, Walsall, West Midlands, WS9 0HG
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 April 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GUALTIERI, Gerard John

Correspondence address
10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 July 2019
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Director

TOWERS, Anthony

Correspondence address
Protech House, Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands, WS9 8BX
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 July 2019
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director

TROUTH, Mark

Correspondence address
9 Tudor Grove, Streetly, Birmingham, B74 2LL
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 March 1995
Resigned on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Software Consultant

WATKINS, Jenny

Correspondence address
Protech House Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BX
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 November 2019
Resigned on
13 September 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

EARLY BIRD ASSOCIATES LIMITED

Correspondence address
3 Tormead, 27 Dene Road, Northwood, Middlesex, United Kingdom, HA6 2BX
Role Resigned
Director
Appointed on
12 December 2001
Resigned on
1 October 2013

Registered in a European Economic Area What's this?

Place registered
2 IVY HOUSE ROAD, UXBRIDGE, UB10 8NE
Registration number
4218508

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
23 March 1995
Resigned on
23 March 1995