CompaniesInTheUK

PROTEUS SOFTWARE LIMITED

Company number 04403751 ·

Active

4 officers / 17 resignations

Nicola MARRISON

Director Active
Correspondence address
Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Appointed
2020-12-11
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1986

MS SANDRA ANN CUMMINGS

Director Active
Correspondence address
SANDERSON HOUSE MANOR ROAD, COVENTRY, CV1 2GF
Appointed
2020-03-15
Occupation
EMEA HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MS. KAREN LOUISE CHALMERS

Director Active
Correspondence address
7 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Appointed
2020-03-15
Occupation
EMEA HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MS. Hellen Maria STEIN

Director Active
Correspondence address
Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Appointed
2020-03-15
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1974

MR RICHARD MOGG

Secretary Resigned
Correspondence address
SANDERSON HOUSE MANOR ROAD, COVENTRY, CV1 2GF
Appointed
2018-01-23
Resigned
2019-12-13
Nationality
NATIONALITY UNKNOWN

MR RICHARD DAVID MOGG

Director Resigned
Correspondence address
SANDERSON HOUSE MANOR ROAD, COVENTRY, CV1 2GF
Appointed
2017-10-02
Resigned
2019-12-13
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1976

MISS LEONIE WILLIAMS

Director Resigned
Correspondence address
SANDERSON HOUSE MANOR ROAD, COVENTRY, CV1 2GF
Appointed
2016-01-01
Resigned
2017-02-28
Occupation
PROJECTS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1977

MR ADRIAN DAVID FROST

Secretary Resigned
Correspondence address
SANDERSON HOUSE MANOR ROAD, COVENTRY, ENGLAND, CV1 2GF
Appointed
2014-12-05
Resigned
2017-08-31
Nationality
NATIONALITY UNKNOWN

MR MARK ANDREW ADAMSON

Director Resigned
Correspondence address
SANDERSON HOUSE MANOR ROAD, COVENTRY, ENGLAND, CV1 2GF
Appointed
2014-12-05
Resigned
2020-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR ADRIAN DAVID FROST

Director Resigned
Correspondence address
SANDERSON HOUSE MANOR ROAD, COVENTRY, ENGLAND, CV1 2GF
Appointed
2014-12-05
Resigned
2017-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

MR IAN NEWCOMBE

Director Resigned
Correspondence address
SANDERSON HOUSE MANOR ROAD, COVENTRY, ENGLAND, CV1 2GF
Appointed
2014-12-05
Resigned
2020-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1955

MARK SIMON DAVIS

Director Resigned
Correspondence address
1 OLD DICKENS HEATH ROAD, DICKENS HEATH, SOLIHULL, WEST MIDLANDS, B90 1SR
Appointed
2004-10-01
Resigned
2005-09-06
Occupation
SOFTWARE SALES
Nationality
BRITISH
Date of birth
April 1963

David John GRAY

Secretary Resigned
Correspondence address
Pinwood, 81 Mayflower Way, Farnham Common, Buckinghamshire, SL2 3UA
Appointed
2003-04-07
Resigned
2014-12-05
Nationality
British

MR GARTH MICHAEL COX

Secretary Resigned
Correspondence address
123 ORPHANAGE ROAD, ERDINGTON, BIRMINGHAM, B24 0AJ
Appointed
2002-07-30
Resigned
2003-04-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR GARTH MICHAEL COX

Director Resigned
Correspondence address
123 ORPHANAGE ROAD, ERDINGTON, BIRMINGHAM, B24 0AJ
Appointed
2002-07-30
Resigned
2003-04-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

HOWARD JAMES TURVEY

Director Resigned
Correspondence address
MANTI, HATFIELD LANE, NORTON, WORCESTER, WORCESTERSHIRE, WR5 2PY
Appointed
2002-07-25
Resigned
2015-12-31
Occupation
SALES MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

ROBERT JORDAN

Director Resigned
Correspondence address
LEDGEWOOD, RYLAND ROAD BARFORD, WARWICK, WARWICKSHIRE, CV35 8BY
Appointed
2002-07-25
Resigned
2010-10-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1936

David John GRAY

Director Resigned
Correspondence address
Pinwood, 81 Mayflower Way, Farnham Common, Buckinghamshire, SL2 3UA
Appointed
2002-07-25
Resigned
2016-09-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1954

TONY PEARSON

Director Resigned
Correspondence address
VALE HOUSE, BISHAMPTON ROAD, FLYFORD FLAVELL, WORCESTER, WORCESTERSHIRE, WR7 4BU
Appointed
2002-07-25
Resigned
2017-04-30
Occupation
SOFTWARE DEVELOPMENT ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

ETCHCO (NUMBER 6) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
39 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3DY
Appointed
2002-03-26
Resigned
2002-07-25
Nationality
BRITISH

EFFECTORDER LIMITED

Nominee Director Resigned Corporate
Correspondence address
39 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3DY
Appointed
2002-03-26
Resigned
2002-07-25
Nationality
BRITISH