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PROTOCOL NATIONAL LIMITED

Company Number

03007851

Private limited company
Active
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KELLY, Michael John

Role
Active
Secretary
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Secretary

Correspondence Address
6 Berryhill Drive Giffnock Glasgow G46 7AS Scotland

JACKSON, Brittany Maria

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England

KELLY, Michael John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
Scotland

QURESHI, Amir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England

BURGESS, Simon Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Cavendish Road Retford Nottinghamshire DN22 7HD

EVANS, John Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crimond 2 Waterloo Close Hilcote Alfreton Derbyshire DE55 5HG England

FIELDING, Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

FIELDING, Richard

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

FIELDING, Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

SHELDON, Melvin Stuart

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 The Pinfold Belper Derbyshire DE56 0HX

STEVENS, Geoffrey Robert

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CRUICKSHANK, Vivien Helen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom
Country of Residence
England

DAVISON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 South Hill Park Hampstead London NW3 2SP
Country of Residence
England

DAVY, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Gresham Gardens Golders Green London NW11 8PD
Country of Residence
England

DOWNS, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Gleneagles Drive Stretton Burton On Trent Staffordshire DE13 0YG
Country of Residence
United Kingdom

FIELDING, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

FOX, Patrick Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Ravenscourt Road London W6 0UJ
Country of Residence
United Kingdom

GRAHAM, Simon Allenby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom
Country of Residence
England

HARRISON, Philip Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane End Crocketts Lane, Lee Common Great Missenden Buckinghamshire HP16 9JR
Country of Residence
United Kingdom

JENKINS, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Darbyns Brook Littleford Lane Shamley Green Guildford Surrey GU5 0RH
Country of Residence
United Kingdom

JONES, Ralph Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House 2 Baslow Drive Allestree Derby Derbyshire DE22 1JF

KIRKLAND, John Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Wigwell Wirksworth Derbyshire DE4 4GS
Country of Residence
England

LENNOX, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windfield Main Road, Old Brampton Chesterfield Derbyshire S42 7JG
Country of Residence
United Kingdom

LEWIS, Derek Compton

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Farmhouse Thoby Lane Mount Nessing Brentwood Essex CM15 0SY
Country of Residence
England

LORD, Frank Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables School Lane Taddington Derbyshire SK17 9TW
Country of Residence
England

PARKES, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Clumber Street Sutton In Ashfield Nottinghamshire NG17 1FU

ROWLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG
Country of Residence
England

SACKREE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England

SHELDON, Melvin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Pinfold Belper Derbyshire DE56 0HX

STEVENS, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ
Country of Residence
United Kingdom

TOMBS, Lee Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom
Country of Residence
England

WILKINSON, David Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN
Country of Residence
United Kingdom

WILKINSON, David Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Protocol Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW England

Law 2478 Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW England

Protocol Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW England

Mr Ian Michael Sackree

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England

Mr David Lawrence Wilkinson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
United Kingdom

Mr Derek Compton Lewis

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
United Kingdom

Mrs Viv Helen Cruickshank

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England