PROTOCOL SYSTEMS LIMITED

Company number 03080555

22 officers / 20 resignations

KELLY, Michael John

• Correspondence address: Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT
• Role: Secretary
• Appointed on: 9 December 2008
• Nationality: Scottish
• Occupation: Accountant

KELLY, Michael John

• Correspondence address: Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT
• Role: Director
• Date of birth: May 1959
• Appointed on: 9 December 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

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: 9 May 1997
• Resigned on: 6 July 2000
• Nationality: British

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: Director

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Director

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Director

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

YOUNGER, Miriam

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1995
• Resigned on: 19 July 1995
• Nationality: British

BURGESS, Simon Peter

• Correspondence address: 17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 November 2007
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Accountant

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 September 2005
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

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

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: 9 May 1997
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Fin Director

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 November 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 August 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: 29 November 2007
• Resigned on: 12 January 2012
• 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: 30 October 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: 30 October 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: 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

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: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accontant

YOUNGER, Norman

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Director
• Date of birth: July 1967
• Appointed on: 17 July 1995
• Resigned on: 19 July 1995
• Nationality: British