PROTOCOL SYSTEMS LIMITED officers and directors : Companies House Number 03080555

MR MICHAEL JOHN KELLY

Director

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

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

MR David Lawrence WILKINSON

Director Resigned

Correspondence address: Protocol Group, Castle Marina, Road,, Castle Marina Park,, Nottingham, Nottinghamshire, NG7 1TN

Appointed: 2009-10-01
Resigned: 2012-01-12
Occupation: Chartered Accontant
Nationality: British
Country of residence: England
Date of birth: September 1962

MR Derek Compton LEWIS

Director Resigned

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

Appointed: 2007-11-29
Resigned: 2012-01-12
Nationality: British
Country of residence: England
Date of birth: July 1946

SIMON PETER BURGESS

Director Resigned

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

Appointed: 2007-11-29
Resigned: 2008-09-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1954

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

MICHAEL ROBERT DAVY

Director Resigned

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

Appointed: 2005-09-23
Resigned: 2007-11-29
Occupation: PRIVATE EQUITY INVESTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1961

SIMON PETER BURGESS

Secretary Resigned

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

Appointed: 2005-02-23
Resigned: 2008-09-04
Nationality: BRITISH
Date of birth: May 1954

MR JOHN ROWLEY

Director Resigned

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

Appointed: 2003-01-29
Resigned: 2005-05-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1944

MICHAEL ROBERT DAVY

Director Resigned

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

Appointed: 2002-10-30
Resigned: 2003-01-29
Occupation: PRIVATE EQUITY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1961

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

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
Date of birth: November 1953

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
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1967

RICHARD FIELDING

Secretary Resigned

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

Appointed: 2000-07-06
Resigned: 2002-01-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1967

MR FRANK DOUGLAS LORD

Director Resigned

Correspondence address: THE GABLES, SCHOOL LANE, TADDINGTON, DERBYSHIRE, SK17 9TW

Appointed: 1997-10-30
Resigned: 1999-12-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1952

TIMOTHY PARKES

Director Resigned

Correspondence address: 11 CLUMBER STREET, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1FU

Appointed: 1997-10-30
Resigned: 1998-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1958

JOHN PAUL EVANS

Secretary Resigned

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

Appointed: 1997-05-09
Resigned: 2000-07-06
Nationality: BRITISH
Date of birth: July 1966

RICHARD FIELDING

Director Resigned

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

Appointed: 1997-05-09
Resigned: 2002-11-07
Occupation: FIN DIRECTOR
Nationality: BRITISH
Date of birth: October 1967

RICHARD FIELDING

Secretary Resigned

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

Appointed: 1995-08-01
Resigned: 1997-05-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1967

MR GEOFFREY LENNOX

Director Resigned

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

Appointed: 1995-08-01
Resigned: 2002-11-07
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1956

MIRIAM YOUNGER

Nominee Secretary Resigned

Correspondence address: 4 HARDMAN AVENUE, PRESTWICH, MANCHESTER, M25 0HB

Appointed: 1995-07-17
Resigned: 1995-07-19
Nationality: BRITISH

NORMAN YOUNGER

Nominee Director Resigned

Correspondence address: 4 HARDMAN AVENUE, PRESTWICH, MANCHESTER, M25 0HB

Appointed: 1995-07-17
Resigned: 1995-07-19
Nationality: BRITISH
Date of birth: July 1967