PROTEAN LIMITED

Company number 01829517

25 officers / 22 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

CHRISTENSEN, Edward Albert

• Correspondence address: 595 Park Avenue, Glencoe, Illinois, Usa, 60022
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 23 July 1998
• Nationality: American
• Occupation: Company Director

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• 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: 23 July 1998
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Director

CHRISTENSEN, Edward Albert

• Correspondence address: 595 Park Avenue, Glencoe, Illinois, Usa, 60022
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 January 1998
• Resigned on: 23 October 1998
• Nationality: American
• 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: 24 July 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

HUDDIE, Robert Francis

• Correspondence address: Spring Cottage, Butts View, Bakewell, Derbyshire, DE45 1FE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 24 July 1992
• Resigned on: 18 July 1994
• 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: 24 July 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Director

MCBAIN, David John Grey

• Correspondence address: Laurel House Farm, Trudoxhill, Frome, Somerset, BA11 5DP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 24 July 1992
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Director

OMAND, James Magnus Christopher

• Correspondence address: Give Ale Cottage, Fordwich, Canterbury, Kent, CT2 0DB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 24 July 1992
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Director

PERROTT, Hugh Richard Iliff

• Correspondence address: Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 June 1997
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Company Director

PERTZ, Doug

• Correspondence address: 581 Crabtree Lane, Lake Forest, Illinois Il 60045, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 January 1998
• Resigned on: 23 October 1998
• Nationality: American
• Occupation: Company 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: 8 March 1994
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Director

RIPPINGTON, Keith Stuart

• Correspondence address: 44 Lyndon Gardens, Totteridge, High Wycombe, Buckinghamshire, HP13 7QJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 24 July 1992
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Director

RYAN, Peter Henry

• Correspondence address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 24 July 1992
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Director

SALVATI, Michael Edward

• Correspondence address: 318 Elmwood Oak Park, Illinois 60302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 January 1998
• Resigned on: 23 October 1998
• Nationality: Us
• Occupation: Company 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: 24 July 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Michael

• Correspondence address: Two Ways, Cuxham Road, Watlington, Oxfordshire, OX9 5JW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 24 July 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Director

WELLINGS, Kenneth Irving

• Correspondence address: 200 Inwood Drive ~503, Wheeling, Illinois, Usa, 60090
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 January 1998
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Company 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: 23 July 1998
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director