PROTEAN SUBCO LIMITED

Company number 03295252

11 officers / 9 resignations

MOOLLA, Yacoob Ismail

• Correspondence address: 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHATMORE, James Michael

• Correspondence address: 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Christopher John

• Correspondence address: 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 14 July 2023
• Nationality: British
• Occupation: Company Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1996
• Resigned on: 22 September 1997

FREEMAN, Michael Anthony

• Correspondence address: Units 1130-40, Elliott Court, Coventry Business Park Herald Avenue, Coventry, England, CV5 6UB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 November 2012
• Resigned on: 16 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUEORGUIEV, Stephan Emilov

• Correspondence address: Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 May 2022
• Resigned on: 14 July 2023
• Nationality: British,Bulgarian
• Country of residence: England
• Occupation: Company Director

LIVINGSTON, James Allan

• Correspondence address: Units 1130-40, Elliott Court, Coventry Business Park Herald Avenue, Coventry, CV5 6UB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 29 July 2015
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Christopher John

• Correspondence address: 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 September 1997
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Marilyn

• Correspondence address: Units 1130-40, Elliott Court, Coventry Business Park Herald Avenue, Coventry, England, CV5 6UB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 September 1997
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLUMBLEY, Neil Harry

• Correspondence address: 117-119, Zellig Custard Factory, Gibb Street Digbeth, Birmingham, United Kingdom, B9 4AA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 November 2012
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1996
• Resigned on: 22 September 1997