PROTEXOL LIMITED

Company number 03144856

32 officers / 26 resignations

BRACCHI, Alexander James

• Correspondence address: 55b, Brackenbury Road, London, United Kingdom, W6 0BG
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FEDORENKO, Kristina

• Correspondence address: 55a, Brackenbury Road, London, England, W6 0BG
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 12 November 2021
• Nationality: Kazakh
• Country of residence: England
• Occupation: It Professional

KALABIN, Grigorii

• Correspondence address: 55a, Brackenbury Road, London, England, W6 0BG
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 12 November 2021
• Nationality: Russian
• Country of residence: England
• Occupation: It Professional

SMITH, Lucy Emma

• Correspondence address: 55c, Brackenbury Road, London, England, W6 0BG
• Role (Active): Director
• Date of birth: July 1997
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Physiotherapist

SMITH, Luke Michael Adam

• Correspondence address: 55c, Brackenbury Road, London, England, W6 0BG
• Role (Active): Director
• Date of birth: August 1997
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Designer

WOLKOWICZ, Ewa Agata

• Correspondence address: 55b, Brackenbury Road, London, United Kingdom, W6 0BG
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 8 March 2019
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Management Consultant

FORREST, Neville John Laugharne

• Correspondence address: 55a Brackenbury Road, London, W6 0BG
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Surveyor

HARVEY, Robert Charles

• Correspondence address: 22 Tally Road, Oxted, Surrey, England, RH8 0TG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 14 August 2016

HOYER MILLAR, Mark Christian Frederick

• Correspondence address: 55 Brackenbury Road, London, W6 0BG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Journalist

HOYLE, Shirley

• Correspondence address: 55a Brackenbury Road, Hammersmith, London, W6 0BG
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Unemployed

MACLEOD, William Henry

• Correspondence address: Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY
• Role (Resigned): Secretary
• Appointed on: 20 March 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Surveyor

MCDAID, Claire

• Correspondence address: 55a, Brackenbury Road, London, England, W6 0BG
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 8 July 2016
• Nationality: British
• Occupation: Solicitor

VERNON, Luke Faraday

• Correspondence address: 55b Brackenbury Road, London, W6 0BG
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Producer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1996
• Resigned on: 16 January 1996

ELLIOT, Thom Luscombe

• Correspondence address: 55c, Brackenbury Road, London, England, W6 0BG
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 19 March 2015
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORREST, Neville John Laugharne

• Correspondence address: 55a Brackenbury Road, London, W6 0BG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 January 1996
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Surveyor

FOURT, Mary Susan

• Correspondence address: 55b Brackenbury Road, London, W6 0BG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 January 1996
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Producer/Director

HARVEY, Olivia Constance

• Correspondence address: 55a, Brackenbury Road, London, England, W6 0BG
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 8 August 2016
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Teacher

HINDS, Adam James

• Correspondence address: 55c, Brackenbury Road, London, W6 0BG
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 29 October 2007
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Project Finance Analyst

HOYER MILLAR, Mark Christian Frederick

• Correspondence address: 55 Brackenbury Road, London, W6 0BG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 June 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Student

HOYLE, Shirley

• Correspondence address: 55a Brackenbury Road, Hammersmith, London, W6 0BG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 September 1996
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Unemployed

JENKINS, Matthew Adam

• Correspondence address: 55b, Brackenbury Road, London, England Uk, W6 0BG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 17 April 2014
• Resigned on: 17 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACGUIRE, Sarah Marie

• Correspondence address: 55c, Brackenbury Road, London, W6 0BG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 29 October 2007
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Solicitor

MACLEOD, William Henry

• Correspondence address: Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 September 1996
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MCDAID, Claire

• Correspondence address: 55a, Brackenbury Road, London, England, W6 0BG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 July 2008
• Resigned on: 8 July 2016
• Nationality: British
• Occupation: Solicitor

PERIN, Nicholas James

• Correspondence address: 55 Brackenbury Road, London, W6 0BG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2005
• Resigned on: 17 April 2014
• Nationality: British
• Occupation: Businessman

PITOUT, Jarred Dijkstra

• Correspondence address: 55a, Brackenbury Road, London, England, W6 0BG
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 8 August 2016
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

TAGGART, Emma Elizabeth

• Correspondence address: 55a Brackenbury Road, London, W6 0BG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 April 1999
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Recruitment Manager

VERNON, Luke Faraday

• Correspondence address: 55b Brackenbury Road, London, W6 0BG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 November 1998
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Development Manager

VON SETHE, Tina

• Correspondence address: 55c, Brackenbury Road, London, England, W6 0BG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 September 2015
• Resigned on: 25 June 2024
• Nationality: German
• Country of residence: England
• Occupation: House Wife

WILLIAMS, Lesley Jane

• Correspondence address: 55c Brackenbury Road, Hammersmith, London, W6 0BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 January 1996
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Associate Producer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1996
• Resigned on: 16 January 1996