PERSONAL PROTECTION SYSTEMS LIMITED

Company number 00762284

24 officers / 23 resignations

OTTEN, Anthony Lawrence

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8HX
• Role: Director
• Date of birth: May 1956
• Appointed on: 16 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ARNOLD, Harry Stephenson

• Correspondence address: The Gables 1 Church Road, Flitwick, Bedford, Bedfordshire, MK45 1AE
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 1 February 1994
• Nationality: British

LEE, Ronald George

• Correspondence address: 19 Halfway Avenue, Luton, Bedfordshire, LU4 8RA
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Cs

MANUEL, Paul

• Correspondence address: 3 St James Road, Harpenden, Hertfordshire, AL5 4NX
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 31 March 2000
• Nationality: British

NOBBS, Stephen Spencer

• Correspondence address: Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 4 July 2001
• Nationality: British

OESCH, Jean Didier

• Correspondence address: 3 Selworthy, Furzton, Milton Keynes, Buckinghamshire, MK4 1HA
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 8 January 2003
• Nationality: French
• Occupation: Financial Director

YATES, Wendy

• Correspondence address: 1 Pennine Rise, Flitwick, Bedfordshire, MK45 1TP
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Accountant

KIMBELLS LLP

• Correspondence address: Power House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8RR
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 15 December 2004

ABRAM, Michael Jay

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 January 2010
• Resigned on: 3 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Development And Chief Administrative Off

ALLCOCK, Stuart

• Correspondence address: 18 Melfort Drive, Linslade, Leighton Buzzard, Beds, LU7 7XN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 May 1992
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Sales & Marketing

BRUCE COPP, Neil Dennis

• Correspondence address: Hollybush House Church Road, Ham, Richmond, Surrey, TW10 5HG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 January 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

COOPER, Peter Felix John

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 January 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: General Manager

GORDON, Richard Edward

• Correspondence address: Kempston House, Green End Kempston, Bedford, Bedfordshire, MK43 8RL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 26 October 1991
• Resigned on: 12 November 1992
• Nationality: British
• Occupation: Chartered Accountant

MACINTYRE, Malcolm Valentine Strickland

• Correspondence address: 49 Olney Road, Emberton, Olney, Buckinghamshire, MK46 5BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 January 1993
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Managing Director

MAY, Richard John

• Correspondence address: 47 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 26 October 1991
• Resigned on: 8 November 1997
• Nationality: British
• Occupation: Sales Director

NOBBS, Stephen Spencer

• Correspondence address: Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 January 2003
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOBBS, Stephen Spencer

• Correspondence address: Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 February 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OESCH, Jean Didier

• Correspondence address: 3 Selworthy, Furzton, Milton Keynes, Buckinghamshire, MK4 1HA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2002
• Resigned on: 8 January 2003
• Nationality: French
• Occupation: Financial Director

PROCIV, Theodore Mark

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 January 2010
• Resigned on: 16 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

SINNOTT, Lawrence William

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 January 2010
• Resigned on: 11 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer, Chief Financial Officer/T

SUMMERLIN, Charles Sidney James

• Correspondence address: Woodcote Woodside, Aspley Guise, Milton Keynes, Bucks, MK17 8EB
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 26 October 1991
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Chairman

TEMPLETON WARD, Nicholas David

• Correspondence address: Kersoe House, Kersoe, Pershore, Worcestershire, WR10 3JD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITCHER, Mark Robert

• Correspondence address: Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 January 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITCHER, Mark Robert

• Correspondence address: Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 January 2003
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director