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PROTON (SOUTHERN) LIMITED

Company number 05096198

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Officers: 15 officers / 13 resignations

GUJRAL, Ben

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ
Role Active
Director
Date of birth
January 1974
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

NORTON, Sarah Jane

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
Role Active
Director
Date of birth
October 1977
Appointed on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Director

BARR, Alan Andrew

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, England, HX6 4AJ
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
23 January 2015

HUMPHREYS, Paul

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ
Role Resigned
Secretary
Appointed on
23 January 2015
Resigned on
31 December 2019

LIVERSAGE, Terence Paul

Correspondence address
14 Culver Ingleside, Netley Abbey, Southampton, Hampshire, SO31 5GJ
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
31 October 2013
Nationality
English

ASHTON, Helen Jane

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 January 2019
Resigned on
28 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BARR, Alan Andrew

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, England, HX6 4AJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 October 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BARRON, David Austin

Correspondence address
Randwyck Lodge Pine Walk, Chilworth, Southampton, Hampshire, SO16 7HP
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 April 2004
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing Director

BARRON, Richard Andrew

Correspondence address
Fourseasons, Beech Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 1LR
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 April 2004
Resigned on
31 October 2013
Nationality
English
Country of residence
England
Occupation
Joint Managing Director

BAXTER, Stephen Roy

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, England, HX6 4AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 October 2013
Resigned on
1 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DUVALL, Anton James

Correspondence address
Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 August 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

EASTWOOD, Paul Anthony

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 September 2020
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Chief People Officer

HUMPHREYS, Paul Justin

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 October 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVERSAGE, Terence Paul

Correspondence address
14 Culver Ingleside, Netley Abbey, Southampton, Hampshire, SO31 5GJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
6 April 2004
Resigned on
31 October 2013
Nationality
English
Country of residence
England
Occupation
Finance Director

TANASE, Mircea Daniel

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
Role Resigned
Director
Date of birth
May 1987
Appointed on
25 February 2022
Resigned on
4 July 2022
Nationality
Irish
Country of residence
England
Occupation
Investment Professional