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S.J.P. PROTECTOR COMPANY LIMITED

Company number 04395222

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Officers: 18 officers / 16 resignations

S.J.P SECRETARIES LIMITED

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ
Role Active
Secretary
Appointed on
30 March 2006

UK Limited Company What's this?

Registration number
05313745

DUFFIELD, Vivien Louise, Dame

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
March 1946
Appointed on
3 September 2013
Nationality
British
Country of residence
Switzerland
Occupation
Director

BROWN, Simon David

Correspondence address
10 Shrewsbury Lane, London, SE18 3JF
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
30 March 2006
Nationality
British
Occupation
Director

GERRISH, Stuart

Correspondence address
41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
Role Resigned
Secretary
Appointed on
19 March 2002
Resigned on
14 January 2005
Nationality
British

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
14 March 2002
Resigned on
19 March 2002

BENNETT, Adam Edward Spencer

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
January 1955
Appointed on
14 December 2010
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Director

BROMOVSKY, Fabia Alyson

Correspondence address
Huish Hill House, Oare, Marlborough, Wiltshire, SN8 4JN
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 March 2002
Resigned on
10 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAZALET, Edward Stephen, Sir

Correspondence address
14 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
April 1936
Appointed on
19 March 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Penelope Ann Hylton

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
August 1955
Appointed on
16 March 2021
Resigned on
2 August 2021
Nationality
British
Country of residence
England
Occupation
Director

GETTY, Mark Harris

Correspondence address
26 Curzon Street, London, United Kingdom, W1J 7TQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 May 2020
Resigned on
23 July 2021
Nationality
Irish
Country of residence
Italy
Occupation
Company Director

GOODLAD, Magnus James

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
28 November 2014
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRUPNIK KAY, Anthony Michael

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 February 2005
Resigned on
18 December 2012
Nationality
British
Country of residence
Switzerland
Occupation
Solicitor

MORGAN, Alistair David Miles

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
18 December 2012
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STANTON, Howard Terence

Correspondence address
96 Manor Road, Chigwell, Essex, IG7 5PQ
Role Resigned
Director
Date of birth
October 1942
Appointed on
19 March 2002
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROUGHTON, Peter John Charles

Correspondence address
The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 March 2006
Resigned on
23 February 2011
Nationality
British
Country of residence
England
Occupation
Business Executive

TROUGHTON, Peter John Charles

Correspondence address
The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
19 March 2002
Resigned on
22 July 2004
Nationality
British
Country of residence
England
Occupation
Director

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
14 March 2002
Resigned on
19 March 2002

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
14 March 2002
Resigned on
19 March 2002