PROTEAN ELECTRIC LIMITED

Company number 06747884

12 officers / 9 resignations

WHITEHEAD, Andrew John Graham

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Active): Secretary
• Appointed on: 29 February 2024

BOYNER, Osman Feyzi

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 3 November 2022
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Company Director

WHITEHEAD, Andrew John Graham

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DRUMMOND, Andrew Robert

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Secretary
• Appointed on: 5 May 2022
• Resigned on: 22 August 2023

NICHOLSON, Ian John

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Secretary
• Appointed on: 22 August 2023
• Resigned on: 29 February 2024

RICH, Nicholas Simon James

• Correspondence address: Sivlertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 5 May 2022
• Nationality: British

AHMED, Iftikar Ali

• Correspondence address: 505 North Street, Greenwhich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 November 2008
• Resigned on: 13 May 2009
• Nationality: United States
• Country of residence: United States
• Occupation: Investment Professional

DRUMMOND, Andrew Robert

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 May 2022
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEYER, Jonathan Richard

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 May 2009
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Ian John

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 August 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PURCELL JR, Robert Carl

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 January 2013
• Resigned on: 4 October 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

RICH, Nicholas Simon James

• Correspondence address: Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 May 2009
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director