CompaniesInTheUK

PROTEC 2001 LIMITED

Company number 02173302 ·

Dissolved

2 officers / 22 resignations

MRS CLAIRE SUSAN STEWART

Director
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2019-04-18
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1980

MRS CLAIRE SUSAN STEWART

Secretary
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2019-03-04
Nationality
NATIONALITY UNKNOWN

MR Simon BESWICK

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2018-11-30
Resigned
2019-04-18
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
July 1964

MR SIMON BESWICK

Secretary Resigned
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2018-11-30
Resigned
2019-03-04
Nationality
NATIONALITY UNKNOWN

MR MARK GERALD GOODWIN

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2019-04-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1972

MR MICHAEL JAMES STILWELL

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2018-11-30
Nationality
NATIONALITY UNKNOWN

MR RICHARD PAUL BRIERLEY

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Nationality
NATIONALITY UNKNOWN

MR Richard Paul BRIERLEY

Director Resigned
Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

MR Michael James STILWELL

Director Resigned
Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Appointed
2015-01-31
Resigned
2018-11-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
February 1976

MR. JOHN SHEPHERD

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Appointed
2010-05-06
Resigned
2015-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1953

MR NIGEL CHARLES POULTNEY

Director Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
2005-12-15
Resigned
2016-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR NIGEL CHARLES POULTNEY

Secretary Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
2005-12-15
Resigned
2016-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR RUSSELL CRAIG SINGLETON

Director Resigned
Correspondence address
417 WHIRLOWDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9NG
Appointed
2005-12-15
Resigned
2010-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

MR PAUL KEVIN IAN GERAGHTY

Secretary Resigned
Correspondence address
MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
Appointed
2002-11-01
Resigned
2005-12-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL KEVIN IAN GERAGHTY

Director Resigned
Correspondence address
MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
Appointed
2002-11-01
Resigned
2006-03-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR BRUCE EDWARD HEATH HISCOCK

Secretary Resigned
Correspondence address
2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
Appointed
2001-03-09
Resigned
2002-11-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR BRUCE EDWARD HEATH HISCOCK

Director Resigned
Correspondence address
2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
Appointed
2001-03-09
Resigned
2005-05-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

ROBERT WILLIAM WESTCOTT

Director Resigned
Correspondence address
5 WOODFIELD DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4NX
Appointed
1991-03-15
Resigned
2006-03-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1937

KEITH ALAN CHITTENDEN

Director Resigned
Correspondence address
RED LION HOUSE CHURCH END, STEBBING, DUNMOW, ESSEX, CM6 3SW
Appointed
1991-03-15
Resigned
1992-03-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1934

ANGELA WESTCOTT

Secretary Resigned
Correspondence address
5 WOODFIELD DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4NX
Appointed
1991-03-15
Resigned
2001-03-09
Nationality
BRITISH

MR JOHN ERNEST SMITH

Director Resigned
Correspondence address
10 BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR
Appointed
1991-03-15
Resigned
1997-06-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1949

VICTOR JOSEPH ROGERS

Director Resigned
Correspondence address
3 THE GREEN, LETCHMORE HEATH, WATFORD, HERTFORDSHIRE, WD2 8ER
Appointed
1991-03-15
Resigned
2003-03-31
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
March 1941

MR WILLIAM JOHN WALLACE MOIR

Director Resigned
Correspondence address
SHRUBLANDS, LOCKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QJ
Appointed
1991-03-15
Resigned
2002-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1938

ANGELA WESTCOTT

Director Resigned
Correspondence address
5 WOODFIELD DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4NX
Appointed
1991-03-15
Resigned
2001-03-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1947