PROTOCOL GROUP LIMITED officers and directors : Companies House Number 02902386

MRS JANE ELIZABETH KING

Director

Correspondence address: LUKIN WOOD BREWERY COMMON, MORTIMER COMMON, READING, ENGLAND, RG7 3RH

Appointed: 2018-11-21
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

NEIL ARTHUR LINKLETER

Secretary

Correspondence address: 12 BRAMPTON CHASE, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BX

Appointed: 1999-03-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MICHAEL FREDERICK HEARD

Director Resigned

Correspondence address: SPRING COPSE CARTERS HILL LANE, ARBORFIELD, READING, BERKSHIRE, RG2 9JJ

Appointed: 2005-09-01
Resigned: 2015-03-31
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1953

MR JEREMY VAUGHAN HERBERT WILSON

Director Resigned

Correspondence address: WEST END HOUSE, MORTIMER COMMON, READING, RG7 3TB

Appointed: 1999-04-30
Resigned: 2005-12-30
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1958

NEIL ARTHUR LINKLETER

Director Resigned

Correspondence address: 12 BRAMPTON CHASE, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BX

Appointed: 1999-03-18
Resigned: 2008-04-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

PHILIP CARTMELL

Director Resigned

Correspondence address: ORCHARD COTTAGE, HILL END ROAD, MONK SHERBORNE, HAMPSHIRE, RG26 5HB

Appointed: 1999-03-18
Resigned: 2000-03-21
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Date of birth: May 1951

MR MICHAEL JAMES KING

Director Resigned

Correspondence address: LUKIN WOOD, BREWERY COMMON MORTIMER, READING, RG7 3RH

Appointed: 1999-03-18
Resigned: 2018-11-21
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1946

MR IAN DUNCAN

Director Resigned

Correspondence address: SHAW LANE HOUSE SHAW LANE, BAUGHURST, BASINGSTOKE, HAMPSHIRE, RG26 5LN

Appointed: 1996-11-20
Resigned: 1999-03-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1943

MR WILLIAM EVAN BUCKNELL

Secretary Resigned

Correspondence address: OAKLEA THE AVENUE, CHAPEL ROW, BUCKLEBURY, BERKS, RG7 6PB

Appointed: 1995-05-15
Resigned: 1999-03-18
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

CO FORM (NOMINEES) LIMITED

Nominee Director Resigned Corporate

Correspondence address: DOMINIONS HOUSE NORTH, QUEEN STREET, CARDIFF, CF1 4AR

Appointed: 1994-02-24
Resigned: 1994-02-24
Nationality: BRITISH

CO FORM (SECRETARIES) LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: DOMINIONS HOUSE NORTH, QUEEN STREET, CARDIFF, CF1 4AR

Appointed: 1994-02-24
Resigned: 1994-02-24
Nationality: BRITISH

PHILIP CARTMELL

Director Resigned

Correspondence address: GOFFS COTTAGE HOLYPORT STREET, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JR

Appointed: 1994-02-24
Resigned: 1997-04-01
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Date of birth: May 1951

MR WILLIAM EVAN BUCKNELL

Director Resigned

Correspondence address: OAKLEA THE AVENUE, CHAPEL ROW, BUCKLEBURY, BERKS, RG7 6PB

Appointed: 1994-02-24
Resigned: 1996-11-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1952

MR RICHARD ANDREW DAVID PUGH

Director Resigned

Correspondence address: 44 HOLMBUSH ROAD, PUTNEY, LONDON, SW15 3LE

Appointed: 1994-02-24
Resigned: 1996-05-15
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1950

MR RICHARD ANDREW DAVID PUGH

Secretary Resigned

Correspondence address: 44 HOLMBUSH ROAD, PUTNEY, LONDON, SW15 3LE

Appointed: 1994-02-24
Resigned: 1996-05-15
Occupation: SOLICITOR
Nationality: BRITISH