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FIRST PROTOCOL GROUP LIMITED

Company number 03250913

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Officers: 16 officers / 8 resignations

JTC (UK) LIMITED

Correspondence address
The Scalpel 18th Floor 52 Lime Street, London, England, EC3M 7AF
Role Active
Secretary
Appointed on
19 December 2023

UK Limited Company What's this?

Registration number
04301763

FARNATH, Jeffrey Dodd

Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, England And Wales, United Kingdom, SE1 1YT
Role Active
Director
Date of birth
November 1961
Appointed on
22 January 2022
Nationality
American
Country of residence
United States
Occupation
Executive

GODFREY, Peter Winston Patrick

Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Role Active
Director
Date of birth
August 1948
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

KALPAK, Jeffrey

Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Role Active
Director
Date of birth
April 1961
Appointed on
11 May 2016
Nationality
American
Country of residence
United States
Occupation
President

RICHARDS, Barry Keith

Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Role Active
Director
Date of birth
September 1975
Appointed on
31 May 2016
Nationality
British
Country of residence
United States
Occupation
Director

RYAN-FABLE, Maureen

Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Role Active
Director
Date of birth
April 1969
Appointed on
15 October 2008
Nationality
American
Country of residence
United States
Occupation
Pres Ceo

SOLOMITA, Angelo

Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Role Active
Director
Date of birth
July 1987
Appointed on
29 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

STANGER, Edward Crispin Harry

Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Role Active
Director
Date of birth
December 1972
Appointed on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARPENTER, Venetia Caroline

Correspondence address
Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND
Role Resigned
Secretary
Appointed on
17 September 1996
Resigned on
14 October 2014
Nationality
British

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
19 December 2023

UK Limited Company What's this?

Registration number
2503744

COLE, William Charles

Correspondence address
The Lanterns 71 Shepperton Road, Orpington, Kent, BR5 1DL
Role Resigned
Director
Date of birth
January 1946
Appointed on
17 September 1996
Resigned on
31 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GODFREY, Peter Winston Patrick

Correspondence address
Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
Role Resigned
Director
Date of birth
August 1948
Appointed on
12 May 2001
Resigned on
17 May 2003
Nationality
British
Country of residence
England
Occupation
Director

PARKES, Steven Raymond

Correspondence address
630 Ninth Avenue, Suite 310, New York, New York, United States, 10036
Role Resigned
Director
Date of birth
January 1973
Appointed on
13 January 2020
Resigned on
23 January 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

RHODES, Mark Geoffrey

Correspondence address
27 Wootton Street, London, SE1 8TG
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 October 2014
Resigned on
7 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

RICHES, Mark David, Mr.

Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, London, SE1 1YT
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 October 2002
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Hospitality Consulta

WADDINGTON, Richard James

Correspondence address
52 Mayfield Avenue, Orpington, Kent, BR6 0AQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 September 1996
Resigned on
10 December 2012
Nationality
British
Country of residence
England
Occupation
Corporate Hospitality Consulta