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PROTECT-A-BED EUROPE LIMITED

Company number 06547217

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Officers: 13 officers / 12 resignations

PEDREIRA, Marcos

Correspondence address
Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH
Role Active
Director
Date of birth
November 1979
Appointed on
19 September 2022
Nationality
Brazilian
Country of residence
United States
Occupation
Vp Of Accounting

COMPLETE SECRETARIAL SOLUTIONS LTD

Correspondence address
Second Floor, Cardiff House, Tilling Road, London, United Kingdom, NW2 1LJ
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
14 May 2015

Registered in a European Economic Area What's this?

Place registered
SECOND FLOOR, CARDIFF HOUSE, NW2 1LJ
Registration number
05557630

BELL, James Anthony

Correspondence address
Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 March 2009
Resigned on
27 September 2018
Nationality
American
Country of residence
United States
Occupation
Co Director

BUSHLAND, David Lloyd, Director

Correspondence address
Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 August 2021
Resigned on
19 September 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

CHAMY, Anneke

Correspondence address
Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 October 2010
Resigned on
27 September 2018
Nationality
American
Country of residence
United States
Occupation
Accountant

DONOHO, Colleen

Correspondence address
Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA
Role Resigned
Director
Date of birth
November 1969
Appointed on
17 November 2020
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Vice President Of International Sales

HOFF, Evan Gregory

Correspondence address
3 Turner Close, London, NW11 6TU
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 March 2008
Resigned on
28 March 2009
Nationality
British
Country of residence
England
Occupation
Director

KIRKPATRICK, Rory Scott

Correspondence address
Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 October 2019
Resigned on
30 April 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

KUEHNE, Charles Frank

Correspondence address
8000 Quarry Rd, Alburtis, Pennsylvania, United States, 18011
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 September 2018
Resigned on
4 October 2019
Nationality
American
Country of residence
United States
Occupation
Secretary, Treasurer And Cfo

PINNAU, Thomas, Director

Correspondence address
Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 June 2021
Resigned on
19 September 2022
Nationality
German
Country of residence
United States
Occupation
Ceo, Managing Director

WERNER, Jeffrey Paul

Correspondence address
1500 S Wolf Road, Wheeling, Illinois, United States, 60090
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 September 2018
Resigned on
4 December 2019
Nationality
American
Country of residence
United States
Occupation
President And Ceo

WHIPPLE, Adrian

Correspondence address
Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 October 2020
Resigned on
16 August 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

ZAMET, Simon Bruce

Correspondence address
Protect-A-Bed, 1 Bridge Lane, London, England, NW11 0EA
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 March 2008
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Director