PROTOCOL HOLDINGS LIMITED

Company number 04335110

11 officers / 9 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

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

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Finance Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2001
• Resigned on: 5 December 2002

BURGESS, Simon Peter

• Correspondence address: 17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 February 2005
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Accountant

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 December 2002
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

LEWIS, Derek Compton

• Correspondence address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 November 2007
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: 5 December 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILKINSON, David Lawrence

• Correspondence address: Protocol Group, Castle Marina, Road, Castle Marina Park, Nottingham, Nottinghamshire, NG7 1TN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2009
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2001
• Resigned on: 5 December 2001