FIRST PROTOCOL GROUP LIMITED

Company number 03250913 ·

Active

6 officers / 13 resignations

Scott NODSLE

Director Active
Correspondence address
Unit 5, Parklands Estate 21 South Street, Rydalmere, New South Wales, Australia, 2116
Appointed
2026-02-06
Nationality
American
Country of residence
Australia
Date of birth
July 1979

Stefica DIVKOVIC

Director Active
Correspondence address
First Floor Axe & Bottle Court 70 Newcomen Street, London, United Kingdom, SE1 1YT
Appointed
2025-12-01
Nationality
German
Country of residence
Germany
Date of birth
February 1972

Surjit Kumar BANGAR

Director Active
Correspondence address
First Floor Axe & Bottle Court 70 Newcomen Street, London, United Kingdom, SE1 1YT
Appointed
2025-12-01
Nationality
British
Country of residence
England
Date of birth
November 1971

JTC (UK) LIMITED

Corporate Secretary Active
Correspondence address
The Scalpel 18th Floor 52 Lime Street, London, England, EC3M 7AF
Appointed
2023-12-19

Barry Keith RICHARDS

Director Active
Correspondence address
First Floor Axe And Bottle Court 70 Newcomen Street, London, SE1 1YT
Appointed
2016-05-31
Nationality
British
Country of residence
United States
Date of birth
September 1975

Maureen Ryan FABLE

Director Active
Correspondence address
First Floor Axe And Bottle Court 70 Newcomen Street, London, SE1 1YT
Appointed
2008-10-15
Nationality
American
Country of residence
United States
Date of birth
April 1969

Benjamin Eugene ERWIN

Director Resigned
Correspondence address
First Floor Axe & Bottle Court 70 Newcomen Street, London, United Kingdom, SE1 1YT
Appointed
2025-12-01
Resigned
2026-02-06
Nationality
American
Country of residence
United States
Date of birth
June 1977

Angelo SOLOMITA

Director Resigned
Correspondence address
First Floor Axe And Bottle Court 70 Newcomen Street, London, SE1 1YT
Appointed
2024-01-29
Resigned
2025-12-01
Nationality
American
Country of residence
United States
Date of birth
July 1987

Jeffrey Dodd FARNATH

Director Resigned
Correspondence address
First Floor Axe And Bottle Court 70 Newcomen Street, London, England And Wales, United Kingdom, SE1 1YT
Appointed
2022-01-22
Resigned
2025-01-19
Occupation
Executive
Nationality
American
Country of residence
United States
Date of birth
November 1961

Jeffrey KALPAK

Director Resigned
Correspondence address
First Floor Axe And Bottle Court 70 Newcomen Street, London, SE1 1YT
Appointed
2016-05-11
Resigned
2025-12-01
Nationality
American
Country of residence
United States
Date of birth
April 1961

HALCO SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Appointed
2014-10-01
Resigned
2023-12-19

MR MARK GEOFFREY RHODES

Director Resigned
Correspondence address
27 WOOTTON STREET, LONDON, SE1 8TG
Appointed
2014-10-01
Resigned
2018-06-07
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1976
Correspondence address
First Floor Axe And Bottle Court 70 Newcomen Street, London, SE1 1YT
Appointed
2011-07-01
Resigned
2025-12-01
Nationality
British
Country of residence
England
Date of birth
August 1948
Correspondence address
First Floor Axe And Bottle Court 70 Newcomen Street, London, SE1 1YT
Appointed
2008-10-15
Resigned
2025-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1972

MR. MARK DAVID RICHES

Director Resigned
Correspondence address
FIRST FLOOR AXE AND BOTTLE COURT 70 NEWCOMEN STREE, LONDON, LONDON, SE1 1YT
Appointed
2002-10-01
Resigned
2019-04-11
Occupation
CORPORATE HOSPITALITY CONSULTA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1966
Correspondence address
ROXBURGH, BICKLEY PARK ROAD, BROMLEY, KENT, BR1 2AS
Appointed
2001-05-12
Resigned
2003-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

MISS VENETIA CAROLINE CARPENTER

Secretary Resigned
Correspondence address
EVERGLADES, THE STREET, MERSHAM, ASHFORD, KENT, TN25 6ND
Appointed
1996-09-17
Resigned
2014-10-14
Nationality
BRITISH

WILLIAM CHARLES COLE

Director Resigned
Correspondence address
THE LANTERNS 71 SHEPPERTON ROAD, ORPINGTON, KENT, BR5 1DL
Appointed
1996-09-17
Resigned
1999-07-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1946

MR RICHARD JAMES WADDINGTON

Director Resigned
Correspondence address
52 MAYFIELD AVENUE, ORPINGTON, KENT, BR6 0AQ
Appointed
1996-09-17
Resigned
2012-12-10
Occupation
CORPORATE HOSPITALITY CONSULTA
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1960