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BUSINESSPROTEKTA LIMITED

Company number 04147490

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Officers: 14 officers / 10 resignations

ATTWOOD, Louise

Correspondence address
Indemnity House, 131 Main Road, Broughton, Chester, Flintshire, United Kingdom, CH4 0NR
Role
Secretary
Appointed on
24 August 2006
Nationality
British
Occupation
Manager

ATTWOOD, Louise

Correspondence address
Indemnity House, 131 Main Road, Broughton, Chester, Flintshire, United Kingdom, CH4 0NR
Role
Director
Date of birth
March 1981
Appointed on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CHARD, Jonathan Francis

Correspondence address
Indemnity House, 131 Main Road, Broughton, Chester, Flintshire, United Kingdom, CH4 0NR
Role
Director
Date of birth
April 1972
Appointed on
1 February 2004
Nationality
British
Country of residence
England
Occupation
Director

CHARD, Michael Francis

Correspondence address
Indemnity House, 131 Main Road, Broughton, Chester, Flintshire, United Kingdom, CH4 0NR
Role
Director
Date of birth
March 1947
Appointed on
12 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Ian William

Correspondence address
36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, Mid Glamorgan, CF39 8JE
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
24 August 2006
Nationality
British
Occupation
Director

CHARD, Ainsley Sharon

Correspondence address
Malvern House, 71 Fairwater Road Llandaff, Cardiff, CF5 2LF
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
5 July 2003
Nationality
British

CHARD, Louise

Correspondence address
37 Harrison Way, Windsor Quay, Cardiff, CF11 7PE
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
12 January 2005
Nationality
British

CHARD, Michael Francis

Correspondence address
Malvern House 71 Fairwater Road, Llandaff, Cardiff, South Glamorgan, CF5 2LF
Role Resigned
Secretary
Appointed on
5 July 2003
Resigned on
1 February 2004
Nationality
British

KIRKNESS, Barrie

Correspondence address
76 Glan Y Ffordd, Taffs Well, South Glamorgan, CF15 7SL
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
24 May 2005
Nationality
British

RAGAN, Sharon Marie

Correspondence address
Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ
Role Resigned
Secretary
Appointed on
12 January 2005
Resigned on
14 February 2005
Nationality
British
Occupation
Company Secretary

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
25 January 2001
Resigned on
25 January 2001

CHARD, Michael Francis

Correspondence address
Malvern House 71 Fairwater Road, Llandaff, Cardiff, South Glamorgan, CF5 2LF
Role Resigned
Director
Date of birth
March 1947
Appointed on
25 January 2001
Resigned on
1 February 2004
Nationality
British
Occupation
Solicitor

DAVIES, Jonathan Wyn Howard

Correspondence address
Eirianell, Gwernaffield Road, Mold, Flintshire, Uk, CH7 1RE
Role Resigned
Director
Date of birth
February 1956
Appointed on
5 February 2015
Resigned on
1 June 2015
Nationality
British
Country of residence
Wales
Occupation
Company Director

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
25 January 2001
Resigned on
25 January 2001