PROTON FINANCE LIMITED

Company number 00519068

65 officers / 62 resignations

KIAM, Min Hon

• Correspondence address: 30 Jalan Bu 10/1, Bandar Utama, Damansara, Petaling Jaya, Selangor, 47800, Malaysia
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 July 1999
• Resigned on: 1 June 2001
• Nationality: Malaysian
• Occupation: Director

KING, Peter Ronald

• Correspondence address: The Heathers 266 Station Road, Balsall Common, Coventry, West Midlands, CV7 7EE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 29 June 1991
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England

LEWIS, Robert

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2009
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

LOW, Seng Chuan

• Correspondence address: 8 Jalan Setia Rasa, Kuala Lumpur, 50490, Malaysia
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 March 1999
• Resigned on: 30 June 2002
• Nationality: Malaysian
• Occupation: Director

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 April 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Director

MACLEOD, Callum Iain

• Correspondence address: Willow Cottage, Harpsden, Henley On Thames, Oxfordshire, RG9 4HJ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 29 June 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Executive

MARSH, Brian John

• Correspondence address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 29 June 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Executive

MENON, Vimala

• Correspondence address: No 11 Jalan Ss19 4e, Subang Jaya, Selangor Darul Ehsan 47600, Malaysia
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 October 2008
• Resigned on: 31 August 2009
• Nationality: Malaysian
• Occupation: Finance Director

NG, Siek Chuan

• Correspondence address: No 20 Jalan Setiamurni 6, Damansara Heights, Kuala Lumpar 50490, Malaysia
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 January 2006
• Resigned on: 1 March 2010
• Nationality: Malaysian
• Occupation: Chartered Accountant

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, John Antony Sherrard

• Correspondence address: 47 Westfields, Catshill, Bromsgrove, Worcestershire, B61 9HJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 1997
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Company Director

OTHMAN, Azhar Bin

• Correspondence address: No. 37,, Jalan S2 J2,, Sri Carcosa, Seremban, Negeri Sembilan 70300, Malaysia
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2009
• Resigned on: 1 August 2010
• Nationality: Malaysian
• Occupation: Chief Financial Officer

OTHMAN, Hisham, Dato'

• Correspondence address: Centre Of Excellence, Km33.8, Westbound Shah Alam Expressway, Selangor Darul Ehsan, Subang Jaya, Malaysia, 47600
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 February 2014
• Resigned on: 30 June 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Operating Officer

PARK, Andrew Simon

• Correspondence address: 1-3, Crowley Way, Avonmouth, Bristol, United Kingdom, BS11 9YR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 January 2006
• Resigned on: 8 April 2016
• Nationality: British
• Occupation: Director

PARK, Andrew Simon

• Correspondence address: 1 Station Cottages, Welbury, North Yorkshire, DL6 2SA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 January 2002
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director

PAYNE, Darren Leslie

• Correspondence address: 1 Buchanans Wharf South, Bristol, BS1 6HJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 1998
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Sales

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 29 June 1991
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Murray

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2011
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

STEHR, David John

• Correspondence address: 28 Greenend Road, Chiswick, London, W4 1AJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 October 1998
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Director

STERRY, Roy Leslie

• Correspondence address: Mulberry Cottage, Troutstream Way Loudwater, Rickmansworth, Hertfordshire, WD3 4JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 August 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director Field Operations

STONES, Philip John

• Correspondence address: 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 June 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

STONES, Philip John

• Correspondence address: 4 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 May 1995
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Director

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 April 2008
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SYED MOHAMED TAHIR, Syed Zainal Abidin

• Correspondence address: No 63 Usj 9-5g Uep Subang Jaya, 476000 Subang Jaya, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 January 2006
• Resigned on: 3 October 2008
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Managing Director

TENGKU HASHIM, Tengku Hasmadi

• Correspondence address: 19, Jalan 19-146,, Bankar Tasik Selatan, Kuala Lumpur, 57000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 February 2000
• Resigned on: 28 May 2002
• Nationality: Malaysian
• Occupation: Director

WHYTOCK, Michael David

• Correspondence address: 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 July 2009
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 March 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 June 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYLIE, Thomas Mochrie

• Correspondence address: 17 Barnton Park Drive, Edinburgh, EH4 6HF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 September 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

ZAINAL, Mohamaed

• Correspondence address: No 10 Lorong Bukit Pantai 6, Jalan Bukit Pantai, 59100 Kuala Lumpar, Malaysia
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 May 1995
• Resigned on: 1 March 1997
• Nationality: Malaysian
• Occupation: Company Director