PROTALIS LIMITED

Company number 00568210

21 officers / 16 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 25 June 2008

ARROWSMITH, James Henry

• Correspondence address: 7 Windermere Gardens, Alresford, Hampshire, SO24 9NL
• Role: Director
• Date of birth: May 1966
• Appointed on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Projects

GOURJON, Alain Philippe Daniel

• Correspondence address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
• Role: Director
• Date of birth: March 1965
• Appointed on: 10 November 2006
• Nationality: French
• Country of residence: France
• Occupation: Group Accounts And Administrat

MARUANI, Edouard Charles Maxime

• Correspondence address: 12 Rue Des Crocheteurs, Antony, 92160, France
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

ROY CONTANCIN, Xavier Gerard Ulysse

• Correspondence address: 9 Place Des Ternes, Paris, 75017, France, FOREIGN
• Role: Director
• Date of birth: December 1958
• Appointed on: 10 November 2006
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

BENNETT, Jonathan Gregory

• Correspondence address: 11 Hall Dale Close, Hall Green, Birmingham, West Midlands, B28 0XH
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 25 June 2008
• Nationality: British

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 6 April 1999
• Nationality: British

FILMER, Colin Booth

• Correspondence address: Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 30 November 1994
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 23 September 2004
• Nationality: British

BENNETT, Clifford Roy

• Correspondence address: Elroy, Cedar Lane, Craigavad, County Down
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 18 June 1992
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Company Director

CANDLER, Courtney

• Correspondence address: Lyburn House, Darnford Lane, Whittington, Staffordshire, WS14 9LB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 April 1997
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANT, Lynda

• Correspondence address: 28 Lomond Close, Oakley, Basingstoke, Hampshire, RG23 7NA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 August 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

COIQUAUD, Martine Francine

• Correspondence address: 24 Rue Keller, Paris (11), 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 July 2007
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: General Counsel

COOPER, Malcolm Alexander

• Correspondence address: 11 Chattis Hill Stables, Spitfire Lane, Stockbridge, Hampshire, SO20 6JS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 October 1994
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Business Develt Dir

CUBBON, James Henry

• Correspondence address: The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 August 2001
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director Uk And Ire

GILLIE, Martin Calder

• Correspondence address: Towngate Farmhouse, Wield Road Medstead, Alton, Hampshire, GU34 5LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 18 June 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, Graham John

• Correspondence address: 29 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 18 June 1992
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

HARRISON, Giles Alastair

• Correspondence address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 February 2000
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Richard Charles Toogood

• Correspondence address: 29 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 December 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWAINSTON, Anthony Henry

• Correspondence address: 207 Woodstock Road, Oxford, Oxfordshire, OX2 7AB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 18 June 1992
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Accountant

WATSON, George Martin

• Correspondence address: 65 London Road, Whitchurch, Hampshire, RG28 7LX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 28 October 1994
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Finance Manager