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PROTECTAGROUP LIMITED

Company number 03599653

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Officers: 36 officers / 33 resignations

CLARKE, Dean

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
11 December 2018

EROTOCRITOU, Antonios

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1971
Appointed on
2 March 2018
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

ROSS, David Christopher

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

BROWN, Ian William

Correspondence address
36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, Mid Glamorgan, CF39 8JE
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
28 March 2008
Nationality
British
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
8 October 2013
Nationality
British

GOURIET, Geoffrey Costerton

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GREGORY, Jacqueline Anne

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

KIRKNESS, Barrie

Correspondence address
76 Glan Y Ffordd, Taffs Well, South Glamorgan, CF15 7SL
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
24 May 2005
Nationality
British

OWENS, Jennifer

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

RAGAN, Sharon Marie

Correspondence address
Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ
Role Resigned
Secretary
Appointed on
21 July 1998
Resigned on
14 February 2005
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
17 July 1998
Resigned on
21 July 1998

ATTWOOD, Leo Samuel

Correspondence address
127 Kennerleigh Road, Rumney, Cardiff, CF3 4BH
Role Resigned
Director
Date of birth
January 1977
Appointed on
18 July 2005
Resigned on
2 June 2006
Nationality
British
Occupation
I T Director

BARR, Graham Maxwell

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 April 2012
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRICE, Richard Ian James

Correspondence address
14 Hensol Villas, Hensol, Pontyclun, Mid Glamorgan, CF72 8JZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 April 2007
Resigned on
21 May 2008
Nationality
Welsh
Country of residence
Wales
Occupation
Commercial Sales Director

BROWN, Ian William

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 December 2004
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Roger Michael

Correspondence address
2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 March 2008
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BRUCE, David James

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 August 2012
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Director

CHARD, Michael Francis

Correspondence address
23 Knightsbridge Court, Chester, CH1 1QG
Role Resigned
Director
Date of birth
March 1947
Appointed on
6 October 2004
Resigned on
1 August 2006
Nationality
British
Country of residence
Uk
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 September 2010
Resigned on
8 October 2013
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

HAGGETT, Linda

Correspondence address
51 Graig Y Mynydd, Thomastown, Tonyrefail, CF39 8FD
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 October 2004
Resigned on
21 May 2008
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

HODGES, Mark Steven

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 November 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 May 2008
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Alastair David

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 December 2014
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MUGGE, Mark Stephen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Director

PARK, Bryan

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 March 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Kenneth John

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 August 2006
Resigned on
19 March 2013
Nationality
British
Country of residence
Wales
Occupation
Commercial Director

RAGAN, Edwin Robert

Correspondence address
109 Rowan Gardens, Llantwit Fardre, Mid Glamorgan, CF38 2TH
Role Resigned
Director
Date of birth
June 1945
Appointed on
14 November 2002
Resigned on
6 October 2004
Nationality
British
Occupation
Director

RAGAN, Kay Elaine

Correspondence address
109 Rowan Gardens, Llantwit Fardre, Mid Glamorgan, CF38 2TH
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 November 2002
Resigned on
6 October 2004
Nationality
British
Occupation
Director

RAGAN, Paul Robert

Correspondence address
Tregyrnog Farmhouse, St. Brides-Super-Ely, Cardiff, Vale Of Glamorgan, CF5 6EZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
21 July 1998
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RAGAN, Sharon Marie

Correspondence address
Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
14 November 2002
Resigned on
6 October 2004
Nationality
British
Occupation
Financial Director

REA, Michael Peter

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 November 2009
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

REES, Paul

Correspondence address
Plot 1 Springfield Gardens, Hirwaun, Aberdare, Mid Glamorgan, CF44 9PA
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 December 2006
Resigned on
21 May 2008
Nationality
British
Occupation
Sales Director

RIDEWOOD, Gary Spencer

Correspondence address
Leigh Cottage, Mount Road, Dinas Powys, South Glamorgan, CF64 4DG
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 July 2005
Resigned on
4 November 2009
Nationality
British
Country of residence
Wales
Occupation
Finance Director

RILEY, Dylan James

Correspondence address
14 Three Cliffs Drive, Southgate, Swansea, SA3 2BN
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2006
Resigned on
31 March 2007
Nationality
British
Country of residence
West Glamorgan
Occupation
Claims Director