- Company Overview for PROTECTAGROUP ACQUISITIONS LIMITED (06512090)
- Filing history for PROTECTAGROUP ACQUISITIONS LIMITED (06512090)
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Officers: 23 officers / 20 resignations
ARDONAGH CORPORATE SECRETARY LIMITED
- Correspondence address
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
- Role
- Secretary
- Appointed on
- 22 February 2022
UK Limited Company What's this?
- Registration number
- 03702575
COUGILL, Diane
- Correspondence address
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
- Role
- Director
- Date of birth
- September 1963
- Appointed on
- 1 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer
ROSS, David Christopher
- Correspondence address
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
- Role
- Director
- Date of birth
- February 1969
- Appointed on
- 20 December 2016
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
CLARK, Samuel Thomas Budgen
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
- Role Resigned
- Secretary
- Appointed on
- 5 March 2008
- Resigned on
- 8 October 2013
- Nationality
- British
CLARKE, Dean
- Correspondence address
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
- Role Resigned
- Secretary
- Appointed on
- 11 December 2018
- Resigned on
- 22 February 2022
GOURIET, Geoffrey Costerton
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
- Role Resigned
- Secretary
- Appointed on
- 3 August 2018
- Resigned on
- 11 December 2018
GREGORY, Jacqueline Anne
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
- Role Resigned
- Secretary
- Appointed on
- 20 December 2016
- Resigned on
- 3 August 2018
OWENS, Jennifer
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
- Role Resigned
- Secretary
- Appointed on
- 25 November 2013
- Resigned on
- 1 March 2016
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 Snow Hill, London, Uk, EC1A 2AL
- Role Resigned
- Secretary
- Appointed on
- 25 February 2008
- Resigned on
- 5 March 2008
BARR, Graham Maxwell
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 16 April 2012
- Resigned on
- 8 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Roger Michael
- Correspondence address
- 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 5 March 2008
- Resigned on
- 11 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRUCE, David James
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 8 August 2012
- Resigned on
- 17 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CLARK, Samuel Thomas Budgen
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 13 September 2010
- Resigned on
- 8 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EGAN, Scott
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 19 April 2012
- Resigned on
- 14 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EROTOCRITOU, Antonios
- Correspondence address
- 1 Minster Court, London, United Kingdom, EC3R 7AA
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 2 March 2018
- Resigned on
- 1 August 2019
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Occupation
- Deputy Cfo
HODGES, Mark Steven
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 2 November 2012
- Resigned on
- 17 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHNSON, Timothy David
- Correspondence address
- Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 5 March 2008
- Resigned on
- 4 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LYONS, Alastair David
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 19 October 2014
- Resigned on
- 29 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Chairman
MUGGE, Mark Stephen
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 11 September 2015
- Resigned on
- 2 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PARK, Bryan
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 23 March 2011
- Resigned on
- 16 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
REA, Michael Peter
- Correspondence address
- Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 4 November 2009
- Resigned on
- 19 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TRAVERS SMITH LIMITED
- Correspondence address
- 10 Snow Hill, London, Uk, EC1A 2AL
- Role Resigned
- Director
- Appointed on
- 25 February 2008
- Resigned on
- 5 March 2008
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 Snow Hill, London, Uk, EC1A 2AL
- Role Resigned
- Director
- Appointed on
- 25 February 2008
- Resigned on
- 5 March 2008