PROTEAN (OVERSEAS) HOLDINGS LTD.

Company number 01580114

13 officers / 10 resignations

TAYLOR, Keith William

• Correspondence address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
• Role: Secretary
• Appointed on: 29 November 2004
• Nationality: British

BATES, Duncan John Lucas

• Correspondence address: 20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU
• Role: Director
• Date of birth: August 1958
• Appointed on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Susan Kathryn

• Correspondence address: 11 Cassio House, Manhatten Avenue, Watford, Hertfordshire, WD18 7AQ
• Role: Director
• Date of birth: October 1966
• Appointed on: 29 November 2004
• Nationality: British
• Occupation: Tax Consultant

BEAN, Roger James

• Correspondence address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 June 2003
• Nationality: British

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 30 September 1998
• Nationality: British

O'DONNELL, David Russell

• Correspondence address: 1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 21 October 2003
• Nationality: British

WICKS, Jonathon Neil

• Correspondence address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Director

BOYD, Simon John

• Correspondence address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 1998
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Company Director

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 17 August 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

LORCH, Robert Philip

• Correspondence address: Greys Mead, Thame Park Road, Thame, OX9 3PL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 17 August 1991
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Director

RAMPTON, Geoffrey Roy

• Correspondence address: Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 September 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

SPINK, Geoffrey

• Correspondence address: Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 17 August 1991
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKS, Jonathon Neil

• Correspondence address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 1998
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director