PROFESSIONAL PROTECTION SYSTEMS LIMITED

Company number 04494024

20 officers / 18 resignations

STREBER, Pavel Frederick Henri Albert

• Correspondence address: First Floor Rainham House, Manor Way, Rainham, Essex, England, RM13 8RH
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 3 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

STREBER, Verena Marguerite Helene

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 29 March 2018
• Nationality: French
• Country of residence: United States
• Occupation: Company Director

FOSTER, Ian

• Correspondence address: 20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 17 December 2002
• Nationality: British

WATTS, Nicola Jane

• Correspondence address: First Floor Rainham House, Manor Way, Rainham, Essex, England, RM13 8RH
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 31 May 2018

YATES, Wendy

• Correspondence address: 1 Pennine Rise, Flitwick, Bedfordshire, MK45 1TP
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Accountant

KIMBELLS LLP

• Correspondence address: Power House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8RR
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 15 December 2004

ABRAM, Michael Jay

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8HX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 January 2010
• Resigned on: 3 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Development

BRUCE COPP, Neil Dennis

• Correspondence address: Hollybush House Church Road, Ham, Richmond, Surrey, TW10 5HG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 January 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

COOPER, Peter Felix John

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8HX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 January 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: General Manager

DOWNES, Cynthia

• Correspondence address: Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 March 2012
• Resigned on: 3 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HAMBLETON, Jonathan Lee

• Correspondence address: Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 July 2002
• Resigned on: 17 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KITCHENHAM, Darren Mark

• Correspondence address: First Floor Rainham House, Manor Way, Rainham, Essex, England, RM13 8RH
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 3 April 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBBS, Stephen Spencer

• Correspondence address: Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 January 2003
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OTTEN, Anthony Laurence

• Correspondence address: Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 March 2010
• Resigned on: 3 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

PROCIV, Theodore Mark

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8HX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 January 2010
• Resigned on: 17 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

SINNOTT, Lawrence William

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8HX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 January 2010
• Resigned on: 11 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer

SMITH, Oliver Samuel

• Correspondence address: First Floor Rainham House, Manor Way, Rainham, Essex, England, RM13 8RH
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 April 2017
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERNAZZA, Robert William

• Correspondence address: Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 September 2014
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITCHER, Mark Robert

• Correspondence address: Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 January 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITCHER, Mark Robert

• Correspondence address: 9 Slindon Close, Clanfield, Hampshire, PO8 0XZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 January 2003
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director