Cross Check

PROTEGE HOLDINGS LIMITED

Company Number

03862729

Private limited company
Dissolved
OverviewPeopleRelated
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MCSWEENEY, William Noel

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
31 The Priory Billericay Essex CM12 0RD

LEVY, Laurence

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British South African

  1. Appointed as Director

Correspondence Address
2 Thies Court Scarsdale New York 10583 Usa

BROWN, Trevor David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stanwix 89b Sandpit Lane St Albans Hertfordshire AL1 4BJ

PARSONS, Justine Victoria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

BENNIE, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Partner - Venture Capital Fund
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Owen Boulevard North York Toronto Ontario Mp2 1e9 Canada

BROEKHUIZEN, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Finlay Street London SW6 6HD

BROWN, Trevor David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanwix 89b Sandpit Lane St Albans Hertfordshire AL1 4BJ
Country of Residence
United Kingdom

BUSQUET, Anne

Date of Birth
Role
Resigned
Director
Occupation
Presid. Is+Nb American Express
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1050 Park Avenue New York New York 10028 Usa

HERBERT, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Avenue Raymond Poincare Paris 75782 Cedex16 FOREIGN France

MARET, Johannes Josef

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhodiusstrasse 11 Burgbrohl 56659 GERMANY Germany
Country of Residence
United Kingdom

MORIN, Pierre Louis Auguste

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat C 84 Onslow Gardens London SW7 3BS

RYAN, Lou

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7080 Wooded Lake Drive San Jose CA 95120 Usa

SAUNDERS, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Estcourt Road Woodside London SE25 4SA
Country of Residence
England

SCHUMANN, Oliver

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rohrwiesenweg 5 65812 Bad Soden Germany

SISTERON, Yves

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
606 North Rodeo Drive Beverly Hills California 90210 Usa