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PROTEC LIMITED

Company number 02876304

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Officers: 42 officers / 40 resignations

STEWART, Claire Susan

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

STEWART, Claire Susan

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Active
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
18 November 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
30 September 1998
Resigned on
1 November 2002
Nationality
British

MIGHELL, Howard Stanley

Correspondence address
25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
Role Resigned
Secretary
Appointed on
13 April 1994
Resigned on
30 September 1998
Nationality
British

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

SLACK, Alison

Correspondence address
38 Hallswelle Road, Golders Green, London, NW11 0DJ
Role Resigned
Secretary
Appointed on
30 November 1993
Resigned on
15 December 1993
Nationality
British
Occupation
Trainee Solicitor

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

TAYLOR, Roger

Correspondence address
St Georges House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
1 December 1993
Nationality
British
Occupation
Insurance Executive

PERRY AND COMPANY

Correspondence address
19-21 Swan Street, West Malling, Maidstone, Kent, ME19 6JU
Role Resigned
Secretary
Appointed on
15 December 1993
Resigned on
13 April 1994

BATE, Dennis

Correspondence address
Chadwick Green Farmhouse, 108 Carr Hill Road, Billinge, Nr Wigan, WD5 7TY
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 May 2005
Resigned on
29 March 2006
Nationality
British
Occupation
None

BECKERSON, Christopher

Correspondence address
13 Weir Mill, Mill St East Malling, West Malling, Kent, ME19 6DW
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 December 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Sales Director

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

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
2 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
April 1972
Appointed on
6 April 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HALL, Peter William

Correspondence address
Lyndhurst Oakes Fainway, Godalming, Surrey, GU8 6DL
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 January 1997
Resigned on
3 December 1997
Nationality
British
Occupation
Chartered Engineer

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
3 August 1998
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIRTLAND, John Philip

Correspondence address
4 Kingfisher House, Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 October 2003
Resigned on
17 November 2005
Nationality
British
Country of residence
England
Occupation
Engineer

MCLAUGHLIN, James, Mr.

Correspondence address
Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 November 1996
Resigned on
25 May 1998
Nationality
British
Country of residence
Uk
Occupation
Accountant

MIGHELL, Howard Stanley

Correspondence address
25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 1994
Resigned on
6 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOIR, William John Wallace

Correspondence address
Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
12 March 2001
Resigned on
18 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLIVER, Graeme William

Correspondence address
7 Burnside, Shaw, Oldham, Lancashire, OL2 8LE
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 June 1997
Resigned on
27 February 1998
Nationality
British
Occupation
Director.Sales

PARKER, Philip Hull

Correspondence address
1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
Role Resigned
Director
Date of birth
February 1946
Appointed on
8 December 1998
Resigned on
1 December 2005
Nationality
British
Occupation
Business Consultant

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 November 2005
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

RICKS, Roy William

Correspondence address
87 St Marys Drive, Benfleet, Essex, SS7 1LH
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 December 1993
Resigned on
8 December 1998
Nationality
British
Occupation
Managing 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
18 November 2005
Resigned on
6 May 2010
Nationality
British
Country of residence
England
Occupation
Director

SLACK, Alison

Correspondence address
38 Hallswelle Road, Golders Green, London, NW11 0DJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
30 November 1993
Resigned on
1 December 1993
Nationality
British
Occupation
Trainee Solicitor

SMITH, Clive Alan

Correspondence address
The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU
Role Resigned
Director
Date of birth
June 1954
Appointed on
4 January 1999
Resigned on
6 March 2000
Nationality
British
Occupation
Director

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

TASKER, Mark Michel Bernard Journu

Correspondence address
Flat 2 80 Balham Park Road, London, SW12 8EA
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 November 1993
Resigned on
1 December 1993
Nationality
British
Occupation
Solicitor

TAYLOR, Roger

Correspondence address
St Georges House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 December 1993
Resigned on
2 February 1996
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director