PROTOCOL ASSOCIATES LIMITED

Profile PROTOCOL ASSOCIATES LIMITED

Actual on 01.12.2019
Company name
PROTOCOL ASSOCIATES LIMITED
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Company number
03875274
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Friday, 31 January 2020 due by Friday, 14 February 2020

Last statement dated Thursday, 31 January 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
12/13 ALMA SQUARE, SCARBOROUGH, YO11 1JU
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PSC and Officers PROTOCOL ASSOCIATES LIMITED

Officers

(as of 07.04.2020)

KELLY, Michael John
Status: Active
Appointed on: Tuesday, 09 December 2008
Correspondence address: 2 The Crescent, Busby, Glasgow, G76 8HT, Kilmora
Nationality: Scottish
Role: Secretary
Occupation: Accountant
KELLY, Michael John
Status: Active
Appointed on: Tuesday, 09 December 2008
Correspondence address: 2 The Crescent, Busby, Glasgow, G76 8HT, Kilmora
Nationality: Scottish
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: Scotland
LEWIS, Derek Compton
Status: Active
Appointed on: Wednesday, 28 August 2002
Correspondence address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Essex, Brentwood, CM15 0SY
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Chairman
Country of residence: England
WILKINSON, David Lawrence
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Alma Square, Scarborough, YO11 1JU, 12/13
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PHILLIPS, George Brian
Status: Not active
Appointed on: Sunday, 19 December 1999
Resigned on: Friday, 04 August 2000
Correspondence address: Hawthorn House, 6 Abbotswood Drive, Surrey, Weybridge, KT13 0LT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Fund Manager
Country of residence: England
FIELDING, Richard
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Friday, 25 January 2002
Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottinghamshire, Nottingham, NG3 5PQ
Role: Secretary
STEVENS, Geoffrey Robert
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Monday, 31 December 2007
Correspondence address: Beech House, 3 Millhouses Court, South Yorkshire, Sheffield, S11 9HZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCALISTER, Niall
Status: Not active
Appointed on: Sunday, 19 December 1999
Resigned on: Sunday, 19 December 1999
Correspondence address: Cherry Tree 9 Fallows Green, Hertfordshire, Harpenden, AL5 4HD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Solicitor
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Sunday, 19 December 1999
Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role: Corporate Nominee Secretary
RICH, Michael William
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Sunday, 19 December 1999
Correspondence address: Hillfield, Gorse Hill, Kent, Farningham, DA4 0JU
Nationality: British
Date of birth: July 1947
Role: Nominee Director
STEVENS, Ian
Status: Not active
Appointed on: Sunday, 19 December 1999
Resigned on: Sunday, 19 December 1999
Correspondence address: 53 Lyham Road, London, SW2 5DS
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Solicitor
WARNER, William
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Sunday, 19 December 1999
Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Secretary
FOX, Patrick Adam Charles
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, John Paul
Status: Not active
Appointed on: Sunday, 19 December 1999
Resigned on: Thursday, 02 November 2000
Correspondence address: Crimond 2 Waterloo Close, Hilcote, England, Derbyshire, Alfreton, DE55 5HG
Role: Secretary
BURGESS, Simon Peter
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Thursday, 04 September 2008
Correspondence address: 17 Cavendish Road, Nottinghamshire, Retford, DN22 7HD
Role: Secretary
BURGESS, Simon Peter
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Thursday, 04 September 2008
Correspondence address: 17 Cavendish Road, Nottinghamshire, Retford, DN22 7HD
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
FIELDING, Richard
Status: Not active
Appointed on: Sunday, 19 December 1999
Resigned on: Thursday, 07 November 2002
Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottinghamshire, Nottingham, NG3 5PQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
LENNOX, Geoffrey
Status: Not active
Appointed on: Sunday, 19 December 1999
Resigned on: Thursday, 07 November 2002
Correspondence address: Windfield, Main Road, Old Brampton, Derbyshire, Chesterfield, S42 7JG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chief Executive
Country of residence: England
DAVY, Michael Robert
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Thursday, 29 November 2007
Correspondence address: Gresham Gardens, Golders Green, London, NW11 8PD, 34
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Private Equity Investment
Country of residence: England
SHAW, David Robert
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Thursday, 29 November 2007
Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Investment Banker
ROWLEY, John
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Tuesday, 01 February 2005
Correspondence address: Hickling Lodge, Melton Road, Leicestershire, Hickling Pastures, LE14 3QG
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: England
COPPIN, Alan Charles
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Tuesday, 06 July 2004
Correspondence address: Briar Hedge, The Drive, Buckinghamshire, Bourne End, SL8 5RE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SACKREE, Ian Michael
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Wednesday, 18 July 2018
Correspondence address: Welbeck Road, West Bridgford, PROTOCOL, Nottingham, NG2 7QW, The Point
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STEVENS, Geoffrey Robert
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Wednesday, 23 February 2005
Correspondence address: Beech House, 3 Millhouses Court, South Yorkshire, Sheffield, S11 9HZ
Role: Secretary
HOLME, David Nicholas
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Wednesday, 27 March 2002
Correspondence address: 47 Ridley Road, London, SW19 1ET
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Venture Capitalist
ALDOUS, Hugh Graham Cazalet
Status: Not active
Appointed on: Friday, 03 March 2000
Resigned on: Wednesday, 28 August 2002
Correspondence address: 8b Portman Mansions, Porter Street, London, W1U 6DE
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FIELDING, Richard
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Wednesday, 28 August 2002
Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottinghamshire, Nottingham, NG3 5PQ
Role: Secretary
GIBBONS, Alastair Ronald
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Wednesday, 28 August 2002
Correspondence address: 1 Hazlewell Road, London, SW15 6LU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Venture Capitalist
Country of residence: England
TOMBS, Lee Michael
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Welbeck Road, West Bridgford, PROTOCOL, United Kingdom, Nottingham, NG2 7QW, The Point
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr David Lawrence Wilkinson
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Scarborough, 12/13
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Derek Compton Lewis
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Scarborough, 12/13
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Derek Compton Lewis
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Scarborough, 12/13
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control