PROTX LIMITED

Company number 04176403

28 officers / 25 resignations

ROY, Mohor

• Correspondence address: Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role: Secretary
• Appointed on: 1 March 2019

BRADIN, Victoria Louise

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role: Director
• Date of birth: August 1978
• Appointed on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

CARTIN, Jacqui

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role: Director
• Date of birth: January 1989
• Appointed on: 21 August 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vp Financial Accounting, Reporting And Control

ALCULUMBRE, Michael

• Correspondence address: 4 Brownlow Lodge, Brownlow Road, London, N11 2BL
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 10 November 2006
• Nationality: British

CRAIG, Miranda

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 1 March 2019

HALL, Louise

• Correspondence address: Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 31 July 2014
• Nationality: British

MANN, Renee

• Correspondence address: Flat 3, 18 Woodside Park Road, London, N12 8RP
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 4 November 2002
• Nationality: British

PARRY, Mark

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 29 June 2018

CNG ASSOCIATES LTD

• Correspondence address: 87-89 Saffron Hill, London, EC1N 8QU
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 10 November 2006

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2001
• Resigned on: 11 April 2001

ALCULUMBRE, Michael

• Correspondence address: 4 Brownlow Lodge, Brownlow Road, London, N11 2BL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 June 2004
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Accountant

ALCULUMBRE, Michael Haim

• Correspondence address: 29 Tilling Bourne Gardens, Finchley, London, N3 3JJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 April 2001
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACK, Simon

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 November 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADIN, Victoria Louise

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 September 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

DE GREEF, Erik Martin

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 2 January 2018
• Resigned on: 29 June 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Business Partner Director

MAY, Gavin Disney

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 November 2006
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONOUGH, Julia Elizabeth

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 21 June 2019
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Alastair John

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 November 2006
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKER, Adam Mark Richard

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 June 2018
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARRY, Mark

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 June 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEARCE, Sophie Clare

• Correspondence address: 86 Fitzjohn Avenue, High Barnet, Herts, EN5 2HW
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 24 May 2004
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Sales Director

PECK, Mattew John

• Correspondence address: Ramblers, Shire Lane, Hastoe, Hertfordshire, HP23 6LY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 May 2004
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: It Services

ROBINSON, Michael John

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 March 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROLLS, Sarah Jane

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 March 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOBART, Paul Lancelot

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 November 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Claire Marcia

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 June 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2001
• Resigned on: 11 April 2001

PROTX GROUP LIMITED

• Correspondence address: Enterprise House, 21 Buckle Street, London, E1 8NN
• Role (Resigned): Director
• Appointed on: 4 November 2002
• Resigned on: 10 November 2006