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PROTON CARS (UK) LIMITED

Company number 01857505

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Officers: 62 officers / 60 resignations

OTHMAN, Aminah Binti

Correspondence address
Level 5 Wisma Drb- Hicom, No. 2 Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia
Role Active
Director
Date of birth
March 1968
Appointed on
10 September 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

ZAHARUDDIN, Azri Bin

Correspondence address
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Role Active
Director
Date of birth
January 1973
Appointed on
15 August 2022
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

GREEN, Stephen William

Correspondence address
1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR
Role Resigned
Secretary
Appointed before
8 April 1991
Resigned on
30 September 2016
Nationality
British

KHAW, Bio Leong

Correspondence address
31 Dumain Court, Cottington Close, London, SE11 4SB
Role Resigned
Secretary
Appointed on
19 November 1998
Resigned on
13 October 2000
Nationality
Malaysian
Occupation
Accountant

MOKHTAR, Mohd Nizamuddin

Correspondence address
Proton Holdings Bhd, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, Subang Jaya, Selangor, Malaysia, 47600
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
27 July 2010
Nationality
Malaysian
Occupation
Company Secretary

WRIGGLESWORTH, Lisa Jane

Correspondence address
Lotus Cars Limited, ., Potash Lane, Hethel, Norwich, Norfolk, United Kingdom, NR14 8EZ
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
29 September 2017

ABDUL AZIZ, Kamarul Zaman

Correspondence address
Proton Holdings Berhad, Level 2 Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 July 2012
Resigned on
16 August 2012
Nationality
German
Country of residence
Malaysia
Occupation
Head Of Commercial Operations

ABDUL RAHIM, Abdul Rashid

Correspondence address
No 20 Jalan Ss3/90, Petaling Jaya, Selangor, Malaysia, 47300
Role Resigned
Director
Date of birth
October 1950
Appointed on
24 June 1996
Resigned on
14 May 1998
Nationality
Malaysian
Occupation
Chief Executive Officer

ABDUL RAHIM, Badrul Feisal

Correspondence address
No. 29 Jalan Dagang 6/3a, Taman Dagang, Selangor Darul Ehsan 68000 Ampang, Malaysia
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 September 2005
Resigned on
7 November 2006
Nationality
Malaysian
Occupation
Company Director

ABDUL RAHMAN, Noh Bin Haji

Correspondence address
No 8 Jalan 6/2e 40000shah Alam, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
August 1948
Appointed on
28 February 1996
Resigned on
1 October 1996
Nationality
Malaysian
Occupation
General Manager

ABDULLAH, Abdul Harith, Dato

Correspondence address
Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor, Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 February 2014
Resigned on
1 April 2016
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Executive Officer

ACHMED, Abdul Rahman

Correspondence address
6 Jalan Perahu 19/30 Section 19b, Shah Alam, Selangor, Malaysia, DE 40000
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 January 1995
Resigned on
7 November 1997
Nationality
Malaysian
Occupation
Corporate Planner

AHMAD, Abdullah, Dato

Correspondence address
4 Lorong U Thant Satu, Off Jalan U Thant, Kuala Lumpur 55000, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
July 1937
Appointed before
8 April 1991
Resigned on
17 July 1992
Nationality
Malaysian
Occupation
Motor Distributor

BACHIK, Abu Samah, Datuk

Correspondence address
6 Jalan Setiabakti 1, Bukit Damansara, Kuala Lumpur 50490 Malaysia, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 November 1997
Resigned on
4 December 2000
Nationality
Malaysian
Occupation
Group Director

BIN IBRAHIM, Mohamad Shukor

Correspondence address
Proton Holdings Bhd, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 October 2011
Resigned on
9 July 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

BROWN, David Alan

Correspondence address
The Willows Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2TY
Role Resigned
Director
Date of birth
March 1949
Appointed before
8 April 1991
Resigned on
2 April 1994
Nationality
British
Occupation
Motor Distributor

CAMPBELL, James Garry

Correspondence address
Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
Role Resigned
Director
Date of birth
May 1945
Appointed on
14 September 1994
Resigned on
25 August 1995
Nationality
British
Occupation
Company Director

CHE SULONG, Mohd Saleh

Correspondence address
6 Jalan Langsat 4/1b Section 4, Shah Alam, Selangor Darul Ehsan, Malaysia, 40000
Role Resigned
Director
Date of birth
July 1951
Appointed on
8 May 1997
Resigned on
4 December 2000
Nationality
Malaysian
Occupation
Group Executive Chairman

CHOON SAN, Ben Yeoh

Correspondence address
176-3-5 Kiara Park Condominium, Jalan, Burhanuddin Helmi Taman Tun Dr Ismai, 60000 Kuala Lumpur, Malaysia
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 February 1996
Resigned on
1 June 1996
Nationality
Malaysian
Occupation
Executive Director

COLLIER, Brian John

Correspondence address
1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 July 2002
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
General Manager

DOPSON, Clive

Correspondence address
34 Lynch Green, Hethersett, Norwich, Norfolk, NR9 3JT
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 May 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

FARIKULLAH, Aslam Khan Bin

Correspondence address
Lotus Cars Limited, ., Potash Lane, Hethel, Norwich, Norfolk, United Kingdom, NR14 8EZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 April 2016
Resigned on
29 September 2017
Nationality
Malaysian
Country of residence
England
Occupation
Chief Operating Officer / Director

HASHIM, Mohammed Azlan Bin, Dato

Correspondence address
17, Lorong Setiabudi, Bukit Damansara, Kuala Lumpur 50490, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 September 2005
Resigned on
1 January 2009
Nationality
Malaysian
Occupation
Company Chairman

HASSAN, Shaharul Farez Bin

Correspondence address
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 June 2020
Resigned on
15 August 2022
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

HEATH, Reginald Frank

Correspondence address
Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Role Resigned
Director
Date of birth
June 1941
Appointed before
8 April 1991
Resigned on
8 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IBRAHIM, Lukman, Dato'

Correspondence address
Proton Holdings Berhad, Level 2 Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 July 2012
Resigned on
19 February 2014
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Deputy Chief Executive Officer

ISMAIL, Fadilat

Correspondence address
22 Usj 5/2 Uep Subang Jaya, Petaling Jaya 47610, Selangor Darul Ehsan Malaysia, FOREIGN
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 November 1997
Resigned on
13 December 1999
Nationality
Malaysian
Occupation
General Manager

JAMIL, Mohd Khamil

Correspondence address
Proton Holdings Berhad, Level 2 Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 July 2012
Resigned on
16 May 2014
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Executive Chairman

KENALI, Ahmad Fuaad Bin Mohd

Correspondence address
Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor, Malaysia
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2016
Resigned on
8 March 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Executive Officer

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
10 November 1999
Resigned on
15 March 2005
Nationality
Malaysian
Occupation
Director

KIMBERLEY, Michael John

Correspondence address
30 Blakeney Close, Eaton, Norwich, Norfolk, NR4 7QP
Role Resigned
Director
Date of birth
August 1938
Appointed on
30 September 2005
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
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
8 April 1991
Resigned on
31 May 1995
Nationality
British
Country of residence
England
Occupation
Motor Distributor

LIM, Heen Peck, Dato'

Correspondence address
Proton Holdings Bhd, Centre Of Excellence Complex, Km33., 8 Westbound Shah Alam Expressway, Subang Jaya, Selangor, Malaysia, 47600
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 July 2008
Resigned on
1 September 2010
Nationality
British
Country of residence
Malaysia
Occupation
Company Director

LOW, Seng Chuan

Correspondence address
8 Jalan Setia Rasa, Kuala Lumpur, 50490, Malaysia
Role Resigned
Director
Date of birth
August 1960
Appointed on
22 March 1999
Resigned on
30 June 2002
Nationality
Malaysian
Occupation
General Management

MD DEWAL, Md Ali

Correspondence address
No 10, Taman Hillview, Jalan Ulu Klang, Ampang, 68000, Malaysia
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 April 2009
Resigned on
27 May 2010
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director