PROTOCALL ONE LIMITED

Company number 04901994

19 officers / 17 resignations

CAMPBELL, John Barron

• Correspondence address: 25 Copthall Avenue, London, Copthall Avenue, London, England, EC2R 7BP
• Role: Director
• Date of birth: June 1959
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TUPMAN, Alex

• Correspondence address: 25 Copthall Avenue, London, Copthall Avenue, London, England, EC2R 7BP
• Role: Director
• Date of birth: February 1966
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ALI, Osman, Mr.

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, England, SL1 7LW
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 17 February 2014

MIRZA, Muneeb Ahmed

• Correspondence address: 196 Albert Road, Stechford, Birmingham, B33 8UE
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 9 July 2010

RAFFIQUE, Attif

• Correspondence address: 327 St. Benedicts Road, Birmingham, B10 9ND
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 2 January 2004
• Nationality: British

SADDIQ, Yasir

• Correspondence address: 24 Mauldeth Road, Withington, Manchester, M20 4WD
• Role (Resigned): Secretary
• Appointed on: 2 January 2004
• Resigned on: 18 January 2009
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2003
• Resigned on: 17 September 2003

ALI, Osman

• Correspondence address: 47 Cardinal Avenue, Kingston Upon Thames, Surrey, United Kingdom, KT2 5RY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 January 2004
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COOPER DRIVER, Charles

• Correspondence address: Senate Court, Southernhay Gardens, Exeter, Devon, Uk, EX1 1NT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 February 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GRESSWELL, Simon

• Correspondence address: Orchard House, Newnham Road, Hook, Hampshire, RG27 9LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 May 2004
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Integrator

JACKSON, David

• Correspondence address: Senate Court, Southernhay Gardens, Exeter, Devon, Uk, EX1 1NT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 February 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KHAN, Faraz

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, England, SL1 7LW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 January 2004
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

MIRZA, Muneeb Ahmed

• Correspondence address: 196 Albert Road, Stechford, Birmingham, B33 8UE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 17 September 2003
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Cti Consultant

PARMAR, Manoo Bhagoobhai

• Correspondence address: 6 Copse End, Camberley, Surrey, GU15 2BP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 November 2004
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ROBERTSON, Steven Paul

• Correspondence address: 3 Cliff Ash, Golcar, Huddersfield, West Yorkshire, HD7 4PY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2008
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Consulting

SADDIQ, Yasir

• Correspondence address: 24 Mauldeth Road, Withington, Manchester, M20 4WD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 January 2004
• Resigned on: 18 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SPARKS, Jason Rodney

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, England, SL1 7LW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 January 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TURNER, Andrew

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, England, SL1 7LW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2003
• Resigned on: 17 September 2003