CompaniesInTheUK

PROTOCOL OFFICE LIMITED

Company number 02646734 ·

Active

4 officers / 12 resignations

Parsilkeh ZANGANA

Director Active
Correspondence address
64 Churchill Road, Slough, England, SL3 7RB
Appointed
2026-03-12
Nationality
British
Country of residence
England
Date of birth
January 1978

MR MARTIN JOHN STONE

Director Active
Correspondence address
ETERNA LIGHTING HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 6AB
Appointed
2018-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

MR ANDREW JAMESON FREEMAN

Director Active
Correspondence address
ETERNA LIGHTING HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 6AB
Appointed
2018-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MR ARNOLD GEOFFREY DENMAN

Director Active
Correspondence address
ETERNA LIGHTING HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 6AB
Appointed
2018-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1936

Robert JOHNSON

Director Resigned
Correspondence address
41 Tallon Road, Hutton, Brentwood, England, CM13 1TG
Appointed
2019-09-02
Resigned
2026-03-12
Nationality
British
Country of residence
England
Date of birth
March 1973

Joanne Lesley GIBSON

Director Resigned
Correspondence address
Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
Appointed
2019-07-08
Resigned
2025-01-16
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
July 1970

Michael Dennis DENMAN

Director Resigned
Correspondence address
41 Tallon Road, Hutton, Brentwood, England, CM13 1TG
Appointed
2018-08-01
Resigned
2026-03-12
Nationality
British
Country of residence
England
Date of birth
September 1970

MRS Susan Elizabeth BLATCHFORD

Director Resigned
Correspondence address
41 Tallon Road, Hutton, Brentwood, England, CM13 1TG
Appointed
2018-08-01
Resigned
2026-03-12
Nationality
British
Country of residence
England
Date of birth
March 1968

MR ANDREW DAVID CRUX

Secretary Resigned
Correspondence address
ETERNA LIGHTING HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 6AB
Appointed
1993-11-01
Resigned
2018-08-01
Occupation
SALES MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1991-09-18
Resigned
1991-09-18
Nationality
BRITISH

MR ANDREW DAVID CRUX

Director Resigned
Correspondence address
ETERNA LIGHTING HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 6AB
Appointed
1991-09-18
Resigned
2018-08-01
Occupation
SALES MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR CHRISTOPHER WARRICK

Director Resigned
Correspondence address
ETERNA LIGHTING HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 6AB
Appointed
1991-09-18
Resigned
2018-08-01
Occupation
SALESMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

BRUCE WEATHERBURN

Director Resigned
Correspondence address
FLAT 2 109 HAMPTON ROAD, HAMPTON, MIDDLESEX, TW12 1JQ
Appointed
1991-09-18
Resigned
1993-10-31
Occupation
SALESMAN
Nationality
BRITISH
Date of birth
August 1954

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1991-09-18
Resigned
1991-09-18
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1991-09-18
Resigned
1991-09-18
Nationality
BRITISH
Date of birth
August 1990

BRUCE WEATHERBURN

Secretary Resigned
Correspondence address
FLAT 2 109 HAMPTON ROAD, HAMPTON, MIDDLESEX, TW12 1JQ
Appointed
1991-09-18
Resigned
1993-10-31
Occupation
SALESMAN
Nationality
BRITISH