Cross Check

SDA PROTEC (2001) LIMITED

Company Number

02787012

Private limited company
Dissolved
OverviewPeopleRelated
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STEWART, Claire Susan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England

BEDFORD, David Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England
Country of Residence
England

BESWICK, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England

BRIERLEY, Richard Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

GERAGHTY, Paul Kevin Ian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

HISCOCK, Bruce Edward Heath

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

MARSH, Christine Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
176a Ashford Road Bearsted Maidstone Kent ME14 4NB

MIGHELL, Howard Stanley

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Goldings Close Kings Hill West Malling Kent ME19 4BE

POULTNEY, Nigel Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Holt Road Studley Warwickshire B80 7NX

STILWELL, Michael James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

BRIDGE TRUST COMPANY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Pedvin Street St Peter Port Guernsey

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ASHBOURN, Julian Douglas Marc

Date of Birth
Role
Resigned
Director
Occupation
Sales Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Kitsbury Road Berkhamsted Hertfordshire HP4 3EG
Country of Residence
United Kingdom

BAKER, Terence Ernest

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pentewan Gravesend Road Wrotham Sevenoaks Kent TN15 7JS

BESWICK, Simon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England
Country of Residence
United Kingdom

BRIERLEY, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
United Kingdom

GERAGHTY, Paul Kevin Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ
Country of Residence
United Kingdom

GOODWIN, Mark Gerald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
England

HISCOCK, Bruce Edward Heath

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF
Country of Residence
United Kingdom

KIRTLAND, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Kingfisher House Dedmere Road Marlow Buckinghamshire SL7 1PG
Country of Residence
England

LARNDER, Amanda Louise

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England
Country of Residence
England

MIGHELL, Howard Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Goldings Close Kings Hill West Malling Kent ME19 4BE
Country of Residence
United Kingdom

MOIR, William John Wallace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ
Country of Residence
United Kingdom

PARKER, Philip Hull

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Quarry Lane Lower Shiplake Henley Oxfordshire RG9 3JW

POULTNEY, Nigel Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Holt Road Studley Warwickshire B80 7NX
Country of Residence
England

RICKS, Roy William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 St Marys Drive Benfleet Essex SS7 1LH

SHEPHERD, John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom
Country of Residence
United Kingdom

SINGLETON, Russell Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
417 Whirlowdale Road Sheffield South Yorkshire S11 9NG
Country of Residence
England

SMITH, Clive Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spinney Devenish Lane Ascot Berkshire SL5 9QU

STILWELL, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
England

TAYLOR, Roger

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Georges House St Georges Place St Peter Port Guernsey GY1 2BH
Country of Residence
Channel Islands

TUCKER, Roydon John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 New Place St Peter Port Guernsey CHANNEL

WARING, Gerald Victor

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Lynwood Chase Bracknell Berkshire RG12 2JT
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Protec Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Studley Point 88 Birmingham Road Studley B80 7AS England