CompaniesInTheUK

PROTECH COMPUTER SYSTEMS LIMITED

Company number 03037197 ·

Active

2 officers / 15 resignations

Nigel BAYLES

Director Active
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2026-01-16
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1978

Else Christina HAMILTON

Director Active
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2024-09-23
Nationality
Dutch
Country of residence
England
Date of birth
July 1974

Sacha BIELAWSKI

Director Resigned
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2025-07-15
Resigned
2025-12-19
Nationality
French
Country of residence
England
Date of birth
April 1978

Mark David GRAFTON

Director Resigned
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2024-09-23
Resigned
2025-07-14
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
January 1975

MS Jenny WATKINS

Director Resigned
Correspondence address
Protech House Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BX
Appointed
2019-11-06
Resigned
2022-09-13
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
June 1973

MR Joshua Barrett ROWE

Director Resigned
Correspondence address
10-12 Eastcheap, First Floor, London, England, EC3M 1AJ
Appointed
2019-11-06
Resigned
2024-09-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1976

MR Gerard John GUALTIERI

Director Resigned
Correspondence address
10-12 Eastcheap, First Floor, London, England, EC3M 1AJ
Appointed
2019-07-26
Resigned
2023-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1963

MR ANTHONY TOWERS

Director Resigned
Correspondence address
PROTECH HOUSE WHARF APPROACH, ANCHOR BROOK INDUSTR, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8BX
Appointed
2019-07-26
Resigned
2019-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1967

MR DAVID ROBERT GAUNT

Director Resigned
Correspondence address
1A CHURNHILL ROAD, WALSALL, WEST MIDLANDS, WS9 0HG
Appointed
2006-04-01
Resigned
2011-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MR MARK TROUTH

Secretary Resigned
Correspondence address
9 TUDOR GROVE, STREETLY, BIRMINGHAM, B74 2LL
Appointed
2002-04-10
Resigned
2019-07-26
Nationality
BRITISH
Country of residence
UNITED KINGDOM

EARLY BIRD ASSOCIATES LIMITED

Director Resigned Corporate
Correspondence address
3 TORMEAD, 27 DENE ROAD, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2BX
Appointed
2001-12-12
Resigned
2013-10-01
Nationality
BRITISH

MR Richard Alexander COUCHMAN

Director Resigned
Correspondence address
7 Caversham Walk, Reading, RG1 8DS
Appointed
2001-12-12
Resigned
2019-07-26
Nationality
British
Country of residence
England
Date of birth
April 1947

KAM CHAN

Secretary Resigned
Correspondence address
21 RIDGEWAY, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B17 8JB
Appointed
1995-12-11
Resigned
2002-04-10
Occupation
CONSULTANT
Nationality
BRITISH

MR MARK TROUTH

Director Resigned
Correspondence address
9 TUDOR GROVE, STREETLY, BIRMINGHAM, B74 2LL
Appointed
1995-03-23
Resigned
2019-07-26
Occupation
SOFTWARE CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1968

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
1995-03-23
Resigned
1995-03-23
Nationality
BRITISH

DENISE FLOYD

Secretary Resigned
Correspondence address
8A BEACON ROAD, GREAT BARR, BIRMINGHAM, B43 7BP
Appointed
1995-03-23
Resigned
1995-11-22
Occupation
ADMINISTRATION
Nationality
BRITISH

KEY LEGAL SERVICES (NOMINEES) LIMITED

Nominee Director Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
1995-03-23
Resigned
1995-03-23
Nationality
BRITISH