PROTOS HOLDING LIMITED

Company number 11920987

18 officers / 12 resignations

SIALVI, Hassan Mustafa

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 22 July 2024

GREGORY, Maria

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCSHANE, Anthony Thomas

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILAN, Liam Oliver

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAFQAT, Ahad

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 23 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THAIR, Michael

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Development Manager

GREGORY, Maria

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 23 July 2023
• Resigned on: 22 July 2024

OYEGOKE, Toye

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 23 July 2023

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 2 April 2019
• Resigned on: 1 June 2021

UK Limited Company What's this?

• Registration number: 06412777

COOK, Iain

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 14 October 2023
• Resigned on: 22 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGAR, Matthew John

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 23 November 2020
• Resigned on: 8 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HOOD, Mary, Dr

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 November 2020
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWIE, Andrew Tristan

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 June 2022
• Resigned on: 14 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KOLTIS, Tommy John

• Correspondence address: Suite 9.14, City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 April 2019
• Resigned on: 14 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MCCAFFERY, Martin

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 27 January 2021
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MULCAHY, Matthew Robert

• Correspondence address: 445 South Street, Morristown, New Jersey, United States, 07960
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 April 2019
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

ROBERTS, Oliver

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: November 1991
• Appointed on: 13 June 2022
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Stuart Andrew

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 November 2020
• Resigned on: 30 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director