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PROTX GROUP LIMITED

Company number 04222367

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Officers: 29 officers / 26 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, Gray's 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, Gray's Inn, London, WC1R 5EF
Role
Director
Date of birth
January 1989
Appointed on
21 August 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

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
Occupation
Accountant

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
23 May 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
2 May 2005

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
23 May 2001
Resigned on
23 May 2001

ALCULUMBRE, Michael

Correspondence address
4 Brownlow Lodge, Brownlow Road, London, N11 2BL
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 May 2001
Resigned on
21 January 2009
Nationality
British
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
United Kingdom
Occupation
Managing 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

HARGREAVES, Richard Lawrence, Dr

Correspondence address
Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD
Role Resigned
Director
Date of birth
January 1946
Appointed on
4 March 2002
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

JACOBS, John

Correspondence address
The Moorings, 118 Panorama Road Sandbanks, Poole, Dorset, BH13 7RG
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 March 2003
Resigned on
10 November 2006
Nationality
American
Occupation
Banker

JEENS, Robert Charles Hubert

Correspondence address
7 Sunnyside, London, SW19 4SH
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 March 2002
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KAY, Christopher Paul

Correspondence address
Autumn House, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 August 2005
Resigned on
10 November 2006
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

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
15 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MONRO, Joseph Antony Peter

Correspondence address
Ballaghennie Farm, Bride, Isle Of Man, IM7 4BF
Role Resigned
Director
Date of birth
December 1951
Appointed on
4 March 2002
Resigned on
10 November 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Farmer & Electronics Consultan

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
15 June 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
23 May 2001
Resigned on
23 May 2001