PROTX GROUP LIMITED

Company number 04222367

29 officers / 26 resignations

ROY, Mohor

• Correspondence address: Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role: Secretary
• Appointed on: 1 March 2019

BRADIN, Victoria Louise

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Role: Director
• Date of birth: August 1978
• Appointed on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

CARTIN, Jacqui

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Role: Director
• Date of birth: January 1989
• Appointed on: 21 August 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ALCULUMBRE, Michael

• Correspondence address: 4 Brownlow Lodge, Brownlow Road, London, N11 2BL
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Accountant

CRAIG, Miranda

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 1 March 2019

HALL, Louise

• Correspondence address: Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 31 July 2014
• Nationality: British

MANN, Renee

• Correspondence address: Flat 3, 18 Woodside Park Road, London, N12 8RP
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 4 November 2002
• Nationality: British

PARRY, Mark

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 29 June 2018

CNG ASSOCIATES LTD

• Correspondence address: 87-89 Saffron Hill, London, EC1N 8QU
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 2 May 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2001
• Resigned on: 23 May 2001

ALCULUMBRE, Michael

• Correspondence address: 4 Brownlow Lodge, Brownlow Road, London, N11 2BL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 May 2001
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Accountant

BLACK, Simon

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 November 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADIN, Victoria Louise

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 September 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

DE GREEF, Erik Martin

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 2 January 2018
• Resigned on: 29 June 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Business Partner Director

HARGREAVES, Richard Lawrence, Dr

• Correspondence address: Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 March 2002
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JACOBS, John

• Correspondence address: The Moorings, 118 Panorama Road Sandbanks, Poole, Dorset, BH13 7RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 March 2003
• Resigned on: 10 November 2006
• Nationality: American
• Occupation: Banker

JEENS, Robert Charles Hubert

• Correspondence address: 7 Sunnyside, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 March 2002
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAY, Christopher Paul

• Correspondence address: Autumn House, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 August 2005
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MAY, Gavin Disney

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 November 2006
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONOUGH, Julia Elizabeth

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 21 June 2019
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Alastair John

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 November 2006
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MONRO, Joseph Antony Peter

• Correspondence address: Ballaghennie Farm, Bride, Isle Of Man, IM7 4BF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 March 2002
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Farmer & Electronics Consultan

PARKER, Adam Mark Richard

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 June 2018
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARRY, Mark

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 June 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Michael John

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 March 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROLLS, Sarah Jane

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 March 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOBART, Paul Lancelot

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 November 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Claire Marcia

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 June 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2001
• Resigned on: 23 May 2001