PROTEUS ENTERTAINMENT LIMITED

Company number 05574782

9 officers / 7 resignations

POVER, Lucy

• Correspondence address: The Corner House, Dingley Hall, Dingley, LE16 8PJ
• Role: Secretary
• Appointed on: 15 June 2015

POVER, Ashley Peter

• Correspondence address: The Corner House, Dingley Hall, Dingley, United Kingdom, LE16 8PJ
• Role: Director
• Date of birth: December 1959
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAWSON, Susan

• Correspondence address: 11 Albemarle Road, St Ives, Huntingdon, Cambridgeshire, PE27 3UN
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Admin Assistant

HEYDON, Paul

• Correspondence address: 26 Atbara Road, Teddington, TW11 4BL
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 22 May 2007
• Nationality: Canadian & British
• Occupation: Corporate Finance Advisory Bus

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2005
• Resigned on: 27 September 2005

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 2009
• Resigned on: 15 June 2015

DAWSON, Susan

• Correspondence address: 11 Albemarle Road, St Ives, Huntingdon, Cambridgeshire, PE27 3UN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 July 2007
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Admin Assistant

FARCOULI, Olivier

• Correspondence address: 12 Rue Moreau, Paris, France (Incl. Monaco), 75012
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 September 2005
• Resigned on: 10 November 2006
• Nationality: French
• Occupation: Film Producer

HEYDON, Paul

• Correspondence address: 26 Atbara Road, Teddington, TW11 4BL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 September 2005
• Resigned on: 22 May 2007
• Nationality: Canadian & British
• Occupation: Corporate Finance Advisory Bus