PROTOCOL ASSOCIATES LIMITED officers and directors : Companies House Number 03875274

MR David Lawrence WILKINSON

Director

Correspondence address: 12/13 Alma Square, Scarborough, YO11 1JU

Appointed: 2009-10-01
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: September 1962

MR MICHAEL JOHN KELLY

Director

Correspondence address: KILMORA 2 THE CRESCENT, BUSBY, GLASGOW, G76 8HT

Appointed: 2008-12-09
Occupation: ACCOUNTANT
Nationality: SCOTTISH
Country of residence: SCOTLAND
Date of birth: May 1959

MR MICHAEL JOHN KELLY

Secretary

Correspondence address: KILMORA 2 THE CRESCENT, BUSBY, GLASGOW, G76 8HT

Appointed: 2008-12-09
Occupation: ACCOUNTANT
Nationality: SCOTTISH
Country of residence: SCOTLAND

MR Derek Compton LEWIS

Director

Correspondence address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY

Appointed: 2002-08-28
Nationality: British
Country of residence: England
Date of birth: July 1946

MR Ian Michael SACKREE

Director Resigned

Correspondence address: PROTOCOL The Point Welbeck Road, West Bridgford, Nottingham, NG2 7QW

Appointed: 2014-12-31
Resigned: 2018-07-18
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: October 1969

MR LEE MICHAEL TOMBS

Director Resigned

Correspondence address: THE POINT WELBECK ROAD, WEST BRIDGFORD, NOTTINGHAM, UNITED KINGDOM, NG2 7QW

Appointed: 2011-11-01
Resigned: 2014-12-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1977

SIMON PETER BURGESS

Director Resigned

Correspondence address: 17 CAVENDISH ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7HD

Appointed: 2007-12-31
Resigned: 2008-09-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1954

MR Patrick Adam Charles FOX

Director Resigned

Correspondence address: 43 Ravenscourt Road, London, W6 0UJ

Appointed: 2007-11-29
Resigned: 2009-10-01
Nationality: British
Country of residence: England
Date of birth: August 1958

SIMON PETER BURGESS

Secretary Resigned

Correspondence address: 17 CAVENDISH ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7HD

Appointed: 2005-02-23
Resigned: 2008-09-04
Nationality: BRITISH

MR JOHN ROWLEY

Director Resigned

Correspondence address: HICKLING LODGE, MELTON ROAD, HICKLING PASTURES, LEICESTERSHIRE, LE14 3QG

Appointed: 2003-01-29
Resigned: 2005-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1944

MR ALAN CHARLES COPPIN

Director Resigned

Correspondence address: BRIAR HEDGE, THE DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5RE

Appointed: 2002-08-28
Resigned: 2004-07-06
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1950

MICHAEL ROBERT DAVY

Director Resigned

Correspondence address: 34 GRESHAM GARDENS, GOLDERS GREEN, LONDON, NW11 8PD

Appointed: 2002-08-28
Resigned: 2007-11-29
Occupation: PRIVATE EQUITY INVESTMENT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1961

MR GEOFFREY ROBERT STEVENS

Secretary Resigned

Correspondence address: BEECH HOUSE, 3 MILLHOUSES COURT, SHEFFIELD, SOUTH YORKSHIRE, S11 9HZ

Appointed: 2002-08-28
Resigned: 2005-02-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR GEOFFREY ROBERT STEVENS

Director Resigned

Correspondence address: BEECH HOUSE, 3 MILLHOUSES COURT, SHEFFIELD, SOUTH YORKSHIRE, S11 9HZ

Appointed: 2002-08-28
Resigned: 2007-12-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

DAVID ROBERT SHAW

Director Resigned

Correspondence address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Appointed: 2002-08-28
Resigned: 2007-11-29
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Date of birth: May 1948

RICHARD FIELDING

Secretary Resigned

Correspondence address: 4A THE FLINTHAM HINE HALL, RANSOM DRIVE MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5PQ

Appointed: 2002-01-25
Resigned: 2002-08-28
Nationality: BRITISH

RICHARD FIELDING

Secretary Resigned

Correspondence address: 4A THE FLINTHAM HINE HALL, RANSOM DRIVE MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5PQ

Appointed: 2000-11-02
Resigned: 2002-01-25
Nationality: BRITISH

MR Alastair Ronald GIBBONS

Director Resigned

Correspondence address: 1 Hazlewell Road, London, SW15 6LU

Appointed: 2000-08-04
Resigned: 2002-08-28
Occupation: Venture Capitalist
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1959

HUGH GRAHAM CAZALET ALDOUS

Director Resigned

Correspondence address: 8B PORTMAN MANSIONS, PORTER STREET, LONDON, W1U 6DE

Appointed: 2000-03-03
Resigned: 2002-08-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1944

DAVID NICHOLAS HOLME

Director Resigned

Correspondence address: 47 RIDLEY ROAD, LONDON, SW19 1ET

Appointed: 1999-12-20
Resigned: 2002-03-27
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: May 1967

NIALL MCALISTER

Director Resigned

Correspondence address: CHERRY TREE 9 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD

Appointed: 1999-12-19
Resigned: 1999-12-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1965

JOHN PAUL EVANS

Secretary Resigned

Correspondence address: CRIMOND 2 WATERLOO CLOSE, HILCOTE, ALFRETON, DERBYSHIRE, ENGLAND, DE55 5HG

Appointed: 1999-12-19
Resigned: 2000-11-02
Nationality: BRITISH

MR GEOFFREY LENNOX

Director Resigned

Correspondence address: WINDFIELD, MAIN ROAD, OLD BRAMPTON, CHESTERFIELD, DERBYSHIRE, S42 7JG

Appointed: 1999-12-19
Resigned: 2002-11-07
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1956

MR George Brian PHILLIPS

Director Resigned

Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

Appointed: 1999-12-19
Resigned: 2000-08-04
Occupation: Fund Manager
Nationality: British
Country of residence: England
Date of birth: April 1960

IAN STEVENS

Director Resigned

Correspondence address: 53 LYHAM ROAD, LONDON, SW2 5DS

Appointed: 1999-12-19
Resigned: 1999-12-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1972

RICHARD FIELDING

Director Resigned

Correspondence address: 4A THE FLINTHAM HINE HALL, RANSOM DRIVE MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5PQ

Appointed: 1999-12-19
Resigned: 2002-11-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1967

WILLIAM WARNER

Director Resigned

Correspondence address: 2 HONEYSUCKLE GARDENS, CROYDON, CR0 8XU

Appointed: 1999-11-11
Resigned: 1999-12-19
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: July 1968

MICHAEL WILLIAM RICH

Nominee Director Resigned

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Appointed: 1999-11-11
Resigned: 1999-12-19
Nationality: BRITISH
Date of birth: July 1947

MITRE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Appointed: 1999-11-11
Resigned: 1999-12-19
Nationality: BRITISH