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PROTIUM HOLDINGS LIMITED

Company number 04350497

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Officers: 12 officers / 9 resignations

BUTCHER, Jonathan Gary

Correspondence address
Aston House, Boulton Road, Stevenage, Hertfordshire, England, SG1 4QX
Role Active
Director
Date of birth
September 1966
Appointed on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLENCROSS, Leon

Correspondence address
Aston House, Boulton Road, Stevenage, Hertfordshire, England, SG1 4QX
Role Active
Director
Date of birth
December 1972
Appointed on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Simon Lee

Correspondence address
Aston House, Boulton Road, Stevenage, Hertfordshire, England, SG1 4QX
Role Active
Director
Date of birth
February 1976
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HEPBURN, Graeme

Correspondence address
19 Vine Mews, Vine Street, Evesham, Worcs, England, WR11 4RE
Role Resigned
Secretary
Appointed on
10 January 2002
Resigned on
21 March 2018
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 January 2002
Resigned on
10 January 2002

GROWDRIDGE, Horatio John Ewart

Correspondence address
9 Saint Peters Street, Stamford, Lincolnshire, PE9 2PQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 January 2002
Resigned on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEPBURN, Graeme

Correspondence address
19 Vine Mews, Vine Street, Evesham, Worcs, England, WR11 4RE
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 January 2002
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HEPBURN, Jill

Correspondence address
Old Majestic Garage Building, Castle Street, Tyldesley, Manchester, United Kingdom, M29 8EG
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 July 2014
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Clerical Assistant

KIGHTLEY, Mark

Correspondence address
81 Breck Hill Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4GQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 January 2002
Resigned on
5 January 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

LANT, Steven

Correspondence address
Aston House, Boulton Road, Stevenage, Hertfordshire, England, SG1 4QX
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 March 2018
Resigned on
25 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARBURTON, Gayleen Roma

Correspondence address
Old Majestic Garage Building, Castle Street, Tyldesley, Manchester, United Kingdom, M29 8EG
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 July 2014
Resigned on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Clerical Assistant

WARBURTON, Robert

Correspondence address
19 Vine Mews, Vine Street, Evesham, Worcs, England, WR11 4RE
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 January 2002
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Director