PROTOCOL ASSOCIATES LIMITED

Company number 03875274

29 officers / 25 resignations

KELLY, Michael John

• Correspondence address: Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT
• Role: Secretary
• Appointed on: 9 December 2008
• Nationality: Scottish
• Occupation: Accountant

KELLY, Michael John

• Correspondence address: Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT
• Role: Director
• Date of birth: May 1959
• Appointed on: 9 December 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

LEWIS, Derek Compton

• Correspondence address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
• Role: Director
• Date of birth: July 1946
• Appointed on: 28 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILKINSON, David Lawrence

• Correspondence address: 12/13, Alma Square, Scarborough, YO11 1JU
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURGESS, Simon Peter

• Correspondence address: 17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 4 September 2008
• Nationality: British

EVANS, John Paul

• Correspondence address: Crimond 2 Waterloo Close, Hilcote, Alfreton, Derbyshire, England, DE55 5HG
• Role (Resigned): Secretary
• Appointed on: 19 December 1999
• Resigned on: 2 November 2000
• Nationality: British

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 28 August 2002
• Nationality: British

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 25 January 2002
• Nationality: British

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 19 December 1999

ALDOUS, Hugh Graham Cazalet

• Correspondence address: 8b Portman Mansions, Porter Street, London, W1U 6DE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 March 2000
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURGESS, Simon Peter

• Correspondence address: 17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2007
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Accountant

COPPIN, Alan Charles

• Correspondence address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 August 2002
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 August 2002
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 December 1999
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Director

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 November 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBONS, Alastair Ronald

• Correspondence address: 1 Hazlewell Road, London, SW15 6LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 August 2000
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOLME, David Nicholas

• Correspondence address: 47 Ridley Road, London, SW19 1ET
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 December 1999
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Venture Capitalist

LENNOX, Geoffrey

• Correspondence address: Windfield, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 December 1999
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCALISTER, Niall

• Correspondence address: Cherry Tree 9 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 December 1999
• Resigned on: 19 December 1999
• Nationality: British
• Occupation: Solicitor

PHILLIPS, George Brian

• Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 December 1999
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 11 November 1999
• Resigned on: 19 December 1999
• Nationality: British

ROWLEY, John

• Correspondence address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 January 2003
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SACKREE, Ian Michael

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2014
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAW, David Robert

• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 August 2002
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Investment Banker

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 August 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEVENS, Ian

• Correspondence address: 53 Lyham Road, London, SW2 5DS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 December 1999
• Resigned on: 19 December 1999
• Nationality: British
• Occupation: Solicitor

TOMBS, Lee Michael

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 November 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 November 1999
• Resigned on: 19 December 1999
• Nationality: British
• Occupation: Chartered Secretary