PROTEUS SOFTWARE LIMITED

Company number 04403751

22 officers / 20 resignations

MARRISON, Nicola

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Emea Human Resources Director

COX, Garth Michael

• Correspondence address: 123 Orphanage Road, Erdington, Birmingham, B24 0AJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Company Director

FROST, Adrian David

• Correspondence address: Sanderson House, Manor Road, Coventry, England, CV1 2GF
• Role (Resigned): Secretary
• Appointed on: 5 December 2014
• Resigned on: 31 August 2017

GRAY, David John

• Correspondence address: Pinwood, 81 Mayflower Way, Farnham Common, Buckinghamshire, SL2 3UA
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 5 December 2014
• Nationality: British

MOGG, Richard

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Secretary
• Appointed on: 23 January 2018
• Resigned on: 13 December 2019

ETCHCO (NUMBER 6) LIMITED

• Correspondence address: 39 Newhall Street, Birmingham, West Midlands, B3 3DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2002
• Resigned on: 25 July 2002

ADAMSON, Mark Andrew

• Correspondence address: Sanderson House, Manor Road, Coventry, England, CV1 2GF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 December 2014
• Resigned on: 15 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALMERS, Karen Louise, Ms.

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 March 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

COX, Garth Michael

• Correspondence address: 123 Orphanage Road, Erdington, Birmingham, B24 0AJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 July 2002
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUMMINGS, Sandra Ann

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 March 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

DAVIS, Mark Simon

• Correspondence address: 1 Old Dickens Heath Road, Dickens Heath, Solihull, West Midlands, B90 1SR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Software Sales

FROST, Adrian David

• Correspondence address: Sanderson House, Manor Road, Coventry, England, CV1 2GF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 December 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAY, David John

• Correspondence address: Pinwood, 81 Mayflower Way, Farnham Common, Buckinghamshire, SL2 3UA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 July 2002
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORDAN, Robert

• Correspondence address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 25 July 2002
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, England, S60 5TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 December 2020
• Resigned on: 9 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOGG, Richard David

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 2 October 2017
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

NEWCOMBE, Ian

• Correspondence address: Sanderson House, Manor Road, Coventry, England, CV1 2GF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 December 2014
• Resigned on: 15 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Tony

• Correspondence address: Vale House, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 July 2002
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Development Engineer

TURVEY, Howard James

• Correspondence address: Manti, Hatfield Lane, Norton, Worcester, Worcestershire, WR5 2PY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 July 2002
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

WILLIAMS, Leonie

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 January 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

EFFECTORDER LIMITED

• Correspondence address: 39 Newhall Street, Birmingham, West Midlands, B3 3DY
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2002
• Resigned on: 25 July 2002