CompaniesInTheUK

FIRST PROTOCOL GROUP LIMITED

Company number 03250913 ·

Active

1 active / 5 ceased · persons with significant control

Avsc Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-01
Correspondence address
1, Union Business Park, Florence Way, Uxbridge, England, UB8 2LS, England
Legal form
Corporate
Place registered
Companies House
Registration number
07319103
Country registered
United Kingdom

Mrs Maureen Ryan-Fable

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-29
Ceased on
2025-12-01
Date of birth
April 1969
Nationality
American
Country of residence
United States
Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT

Mr. Mark David Riches

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Wootton Street, London, SE1 8TG

Sue Riches

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Wootton Street, London, SE1 8TG

Angela Godfrey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT

Mr Peter Winston Patrick Godfrey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-12-01
Date of birth
August 1948
Nationality
British
Country of residence
England
Correspondence address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT