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PROTOCOL ASSOCIATES LIMITED

Company number 03875274

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Officers: 29 officers / 25 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

LEWIS, Derek Compton

Correspondence address
Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
Role
Director
Date of birth
July 1946
Appointed on
28 August 2002
Nationality
British
Country of residence
England
Occupation
Chairman

WILKINSON, David Lawrence

Correspondence address
12/13, Alma Square, Scarborough, YO11 1JU
Role
Director
Date of birth
September 1962
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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
19 December 1999
Resigned on
2 November 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

FIELDING, Richard

Correspondence address
4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
Role Resigned
Secretary
Appointed on
2 November 2000
Resigned on
25 January 2002
Nationality
British

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

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
11 November 1999
Resigned on
19 December 1999

ALDOUS, Hugh Graham Cazalet

Correspondence address
8b Portman Mansions, Porter Street, London, W1U 6DE
Role Resigned
Director
Date of birth
June 1944
Appointed on
3 March 2000
Resigned on
28 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURGESS, Simon Peter

Correspondence address
17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 December 2007
Resigned on
4 September 2008
Nationality
British
Occupation
Accountant

COPPIN, Alan Charles

Correspondence address
Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
Role Resigned
Director
Date of birth
June 1950
Appointed on
28 August 2002
Resigned on
6 July 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

DAVY, Michael Robert

Correspondence address
34 Gresham Gardens, Golders Green, London, NW11 8PD
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 August 2002
Resigned on
29 November 2007
Nationality
British
Country of residence
England
Occupation
Private Equity Investment

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
19 December 1999
Resigned on
7 November 2002
Nationality
British
Occupation
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

GIBBONS, Alastair Ronald

Correspondence address
1 Hazlewell Road, London, SW15 6LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 August 2000
Resigned on
28 August 2002
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HOLME, David Nicholas

Correspondence address
47 Ridley Road, London, SW19 1ET
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 December 1999
Resigned on
27 March 2002
Nationality
British
Occupation
Venture Capitalist

LENNOX, Geoffrey

Correspondence address
Windfield, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 December 1999
Resigned on
7 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCALISTER, Niall

Correspondence address
Cherry Tree 9 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 December 1999
Resigned on
19 December 1999
Nationality
British
Occupation
Solicitor

PHILLIPS, George Brian

Correspondence address
Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 December 1999
Resigned on
4 August 2000
Nationality
British
Country of residence
England
Occupation
Fund Manager

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
11 November 1999
Resigned on
19 December 1999
Nationality
British

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
1 February 2005
Nationality
British
Country of residence
England
Occupation
Director

SACKREE, Ian Michael

Correspondence address
Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 December 2014
Resigned on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Accountant

SHAW, David Robert

Correspondence address
31 Ranelagh House, Elystan Place, London, SW3 3LD
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 August 2002
Resigned on
29 November 2007
Nationality
British
Occupation
Investment Banker

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

STEVENS, Ian

Correspondence address
53 Lyham Road, London, SW2 5DS
Role Resigned
Director
Date of birth
April 1972
Appointed on
19 December 1999
Resigned on
19 December 1999
Nationality
British
Occupation
Solicitor

TOMBS, Lee Michael

Correspondence address
Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 November 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 November 1999
Resigned on
19 December 1999
Nationality
British
Occupation
Chartered Secretary