CompaniesInTheUK

PROTX LIMITED

Company number 04176403 ·

Dissolved

4 officers / 24 resignations

Jacqui CARTIN

Director
Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Appointed
2020-08-21
Nationality
Irish
Country of residence
England
Date of birth
January 1989

MRS SARAH JANE ROLLS

Director
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2020-03-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1974

MRS MOHOR ROY

Secretary
Correspondence address
SECRETARIAT THE SAGE GROUP PLC., LEVEL 17, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Appointed
2019-03-01
Nationality
NATIONALITY UNKNOWN

MR ADAM MARK RICHARD PARKER

Director
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2018-06-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

Victoria Louise BRADIN

Director Resigned
Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Appointed
2020-08-21
Occupation
General Counsel And Company Secretary
Nationality
British
Country of residence
England
Date of birth
August 1978

MS JULIA MCDONOUGH

Director Resigned
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2019-06-21
Resigned
2020-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1982

MIRANDA CRAIG

Secretary Resigned
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2018-06-29
Resigned
2019-03-01
Nationality
NATIONALITY UNKNOWN

MRS CLAIRE MARCIA VAUGHAN

Director Resigned
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2018-06-29
Resigned
2018-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR ERIK MARTIN DE GREEF

Director Resigned
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2018-01-02
Resigned
2018-06-29
Occupation
FINANCE BUSINESS PARTNER DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
September 1981

Victoria Louise BRADIN

Director Resigned
Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Appointed
2016-09-16
Resigned
2018-06-29
Occupation
General Counsel And Company Secretary
Nationality
British
Country of residence
England
Date of birth
August 1978

MR MARK PARRY

Director Resigned
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2015-06-18
Resigned
2018-06-29
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1972

MR MICHAEL JOHN ROBINSON

Director Resigned
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2015-03-13
Resigned
2016-09-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR MARK PARRY

Secretary Resigned
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2014-07-31
Resigned
2018-06-29
Nationality
NATIONALITY UNKNOWN

MR Simon BLACK

Director Resigned
Correspondence address
North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
Appointed
2007-11-21
Resigned
2015-03-13
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

MRS LOUISE HALL

Secretary Resigned
Correspondence address
BEECHGROVE, ACKLINGTON, MORPETH, NORTHUMBERLAND, NE65 9BY
Appointed
2006-11-10
Resigned
2014-07-31
Nationality
BRITISH

MR Alastair John MITCHELL

Director Resigned
Correspondence address
North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
Appointed
2006-11-10
Resigned
2015-06-18
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1961

MR GAVIN DISNEY MAY

Director Resigned
Correspondence address
NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Appointed
2006-11-10
Resigned
2011-06-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

MR Paul Lancelot STOBART

Director Resigned
Correspondence address
North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
Appointed
2006-11-10
Resigned
2011-05-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1957

CNG ASSOCIATES LTD

Secretary Resigned Corporate
Correspondence address
87-89 SAFFRON HILL, LONDON, EC1N 8QU
Appointed
2004-07-21
Resigned
2006-11-10
Occupation
AA
Nationality
OTHER

MICHAEL ALCULUMBRE

Director Resigned
Correspondence address
4 BROWNLOW LODGE, BROWNLOW ROAD, LONDON, N11 2BL
Appointed
2004-06-02
Resigned
2006-06-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1956

MATTEW JOHN PECK

Director Resigned
Correspondence address
RAMBLERS, SHIRE LANE, HASTOE, HERTFORDSHIRE, HP23 6LY
Appointed
2004-05-25
Resigned
2006-06-20
Occupation
IT SERVICES
Nationality
BRITISH
Date of birth
November 1970

SOPHIE CLARE PEARCE

Director Resigned
Correspondence address
86 FITZJOHN AVENUE, HIGH BARNET, HERTS, EN5 2HW
Appointed
2004-05-24
Resigned
2006-06-20
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
September 1978

MICHAEL ALCULUMBRE

Secretary Resigned
Correspondence address
4 BROWNLOW LODGE, BROWNLOW ROAD, LONDON, N11 2BL
Appointed
2002-11-04
Resigned
2006-11-10
Nationality
BRITISH

PROTX GROUP LIMITED

Director Resigned Corporate
Correspondence address
ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Appointed
2002-11-04
Resigned
2006-11-10
Occupation
LIMITED COMPANY
Nationality
BRITISH

RENEE MANN

Secretary Resigned
Correspondence address
FLAT 3, 18 WOODSIDE PARK ROAD, LONDON, N12 8RP
Appointed
2001-04-11
Resigned
2002-11-04
Nationality
BRITISH

MR MICHAEL HAIM ALCULUMBRE

Director Resigned
Correspondence address
29 TILLING BOURNE GARDENS, FINCHLEY, LONDON, N3 3JJ
Appointed
2001-04-11
Resigned
2002-11-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2001-03-09
Resigned
2001-04-11
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2001-03-09
Resigned
2001-04-11
Nationality
BRITISH