Cross Check

PROTX GROUP LIMITED

Company Number

04222367

Private limited company
Dissolved
OverviewPeopleRelated
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ROY, Mohor

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG United Kingdom

BRADIN, Victoria Louise

Date of Birth
Role
Active
Director
Occupation
General Counsel And Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Field Court Gray's Inn London WC1R 5EF
Country of Residence
United Kingdom

CARTIN, Jacqui

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
3 Field Court Gray's Inn London WC1R 5EF
Country of Residence
United Kingdom

ALCULUMBRE, Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Brownlow Lodge Brownlow Road London N11 2BL

CRAIG, Miranda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA

HALL, Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beechgrove Acklington Morpeth Northumberland NE65 9BY

MANN, Renee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 18 Woodside Park Road London N12 8RP

PARRY, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA

CNG ASSOCIATES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87-89 Saffron Hill London EC1N 8QU

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ALCULUMBRE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Brownlow Lodge Brownlow Road London N11 2BL

BLACK, Simon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
United Kingdom

BRADIN, Victoria Louise

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA United Kingdom
Country of Residence
United Kingdom

DE GREEF, Erik Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Business Partner Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
United Kingdom

HARGREAVES, Richard Lawrence, Dr

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD
Country of Residence
United Kingdom

JACOBS, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Moorings 118 Panorama Road Sandbanks Poole Dorset BH13 7RG

JEENS, Robert Charles Hubert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Sunnyside London SW19 4SH
Country of Residence
United Kingdom

KAY, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR
Country of Residence
England

MAY, Gavin Disney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
England

MCDONOUGH, Julia Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
United Kingdom

MITCHELL, Alastair John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
United Kingdom

MONRO, Joseph Antony Peter

Date of Birth
Role
Resigned
Director
Occupation
Farmer & Electronics Consultan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballaghennie Farm Bride Isle Of Man IM7 4BF
Country of Residence
Isle Of Man

PARKER, Adam Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
United Kingdom

PARRY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
United Kingdom

ROBINSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
United Kingdom

ROLLS, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
United Kingdom

STOBART, Paul Lancelot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
England

VAUGHAN, Claire Marcia

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne Tyne & Wear NE13 9AA
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Sage (Uk) Ltd

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

  1. Notified

Correspondence Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ United Kingdom