PROTEXEON LIMITED

Company number 04025849

24 officers / 22 resignations

HULBERT, Timothy Martin

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role: Director
• Date of birth: September 1970
• Appointed on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LENEY, David

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role: Director
• Date of birth: February 1967
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LLOYD, Caroline Mary

• Correspondence address: The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Attorney

STANLEY, John David

• Correspondence address: 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051
• Role (Resigned): Secretary
• Appointed on: 4 June 2008
• Resigned on: 24 June 2009
• Nationality: Other
• Occupation: Lawyer

TILLY, David William

• Correspondence address: 44 Castle Gate, Nottingham, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 19 February 2001
• Nationality: British

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 3 October 2005

BLATHERWICK, Iain Peter

• Correspondence address: The Old Dairy 67 North Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 July 2000
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Solicitor

FRANKS, Nicholas Peter, Professor

• Correspondence address: 30 Horsell Road, Highbury, London, N5 1XP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 February 2001
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Professor

GARRAWAY, Richard, Dr

• Correspondence address: 26 Eustace Road, London, Greater London, SW6 1JD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2003
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Business Consultant

GINSBERG, William

• Correspondence address: 876 Park Avenue, New York, Ny 10021, U S A
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 February 2001
• Resigned on: 3 October 2005
• Nationality: American
• Occupation: Private Investor

JONES II, Willard

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 April 2009
• Resigned on: 31 March 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

KLEYN, Dominique Elizabeth

• Correspondence address: 18 Kirkside Road, London, SE3 7SQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 February 2001
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Manager

KNIGHT, Christopher John

• Correspondence address: 26 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 April 2003
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LLOYD, Caroline Mary

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 April 2009
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LLOYD, Caroline Mary

• Correspondence address: The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 October 2005
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Attorney

MACLEOD CLARKE, Tim

• Correspondence address: Suetts Farm, Suetts Lane, Bishops Waltham, Southampton, SO32 1DW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 4 June 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

MAZE, Mervin, Prof

• Correspondence address: 26 Felden Street, London, SW6 5AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 February 2001
• Resigned on: 3 October 2005
• Nationality: American
• Occupation: Professor

NELIGAN, Patrick Moore

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 July 2011
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: Spain
• Occupation: Finance Director

SAATKAMP, Friedrich Wilhelm

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2005
• Resigned on: 12 July 2011
• Nationality: German
• Country of residence: Spain
• Occupation: Controller

SARROCA IBANEZ, Jorge

• Correspondence address: Passeig De Les Moreres, 20, St. Andreu De Llavaneres, 08392, Spain
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 October 2005
• Resigned on: 21 April 2009
• Nationality: Spanish
• Occupation: Medical Doctor

SHERIDAN, Diane Lorraine

• Correspondence address: Hersham Place Technology Park, European Law Group, Air Products Plc Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 April 2010
• Resigned on: 11 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

SMITH, Colin David

• Correspondence address: Ellens, The Street Long Sutton, Hook, Hampshire, RG29 1SR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 November 2003
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

STANLEY, John David

• Correspondence address: 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 June 2008
• Resigned on: 24 June 2009
• Nationality: Other
• Occupation: Lawyer

TUFNELL, John Francis, Mr.

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 June 2009
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Counsel