PROTEC 2001 LIMITED

Company number 02173302

24 officers / 22 resignations

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role: Secretary
• Appointed on: 4 March 2019

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role: Director
• Date of birth: December 1980
• Appointed on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 4 March 2019

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Finance Director

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Finance Director

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 30 November 2018

WESTCOTT, Angela

• Correspondence address: 5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX
• Role (Resigned): Secretary
• Appointed before: 15 March 1991
• Resigned on: 9 March 2001
• Nationality: British

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHITTENDEN, Keith Alan

• Correspondence address: Red Lion House Church End, Stebbing, Dunmow, Essex, CM6 3SW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 15 March 1991
• Resigned on: 16 March 1992
• Nationality: British
• Occupation: Company Director

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2002
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODWIN, Mark Gerald

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 April 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 March 2001
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOIR, William John Wallace

• Correspondence address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 15 March 1991
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Victor Joseph

• Correspondence address: 3 The Green, Letchmore Heath, Watford, Hertfordshire, WD2 8ER
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 15 March 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Technical Director

SHEPHERD, John, Mr.

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 May 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, Russell Craig

• Correspondence address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 December 2005
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John Ernest

• Correspondence address: 10 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 15 March 1991
• Resigned on: 19 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 January 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTCOTT, Angela

• Correspondence address: 5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 15 March 1991
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Company Director

WESTCOTT, Robert William

• Correspondence address: 5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 15 March 1991
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Company Director