PROTEAN LIMITED - LONDON
Overview
PROTEAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
PROTEAN LIMITED was incorporated 39 years ago on 03/07/1984 and has the registered number: 01829517. The accounts status is FULL.
PROTEAN LIMITED was incorporated 39 years ago on 03/07/1984 and has the registered number: 01829517. The accounts status is FULL.
PROTEAN LIMITED - LONDON
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2005 |
Registered Office
10 FURNIVAL STREET
LONDON
EC4A 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH WILLIAM TAYLOR | British | Secretary | 2004-11-29 | CURRENT | |
| MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2004-11-29 | CURRENT |
| SUSAN KATHRYN PEARCE | Oct 1966 | British | Director | 2004-11-29 | CURRENT |
| MR ROBERT PHILIP LORCH | Mar 1949 | British | Director | 1992-07-24 UNTIL 1996-01-01 | RESIGNED |
| ROGER JAMES BEAN | Secretary | 1998-09-01 UNTIL 2003-06-30 | RESIGNED | ||
| EDWARD ALBERT CHRISTENSEN | Sep 1943 | American | Secretary | 1998-01-09 UNTIL 1998-07-23 | RESIGNED |
| MR ALASDAIR DOUGLAS CULSHAW | British | Secretary | 1992-07-24 UNTIL 1998-09-30 | RESIGNED | |
| DAVID RUSSELL O'DONNELL | British | Secretary | 2003-07-01 UNTIL 2003-10-21 | RESIGNED | |
| MR JONATHON NEIL WICKS | Jun 1965 | British | Secretary | 2003-10-22 UNTIL 2004-11-29 | RESIGNED |
| SIMON JOHN BOYD | Jan 1960 | British | Director | 1998-07-23 UNTIL 2004-11-29 | RESIGNED |
| EDWARD ALBERT CHRISTENSEN | Sep 1943 | American | Director | 1998-01-09 UNTIL 1998-10-23 | RESIGNED |
| MR ALASDAIR DOUGLAS CULSHAW | British | Director | 1992-07-24 UNTIL 1998-09-30 | RESIGNED | |
| MR ROBERT FRANCIS HUDDIE | Dec 1942 | British | Director | 1992-07-24 UNTIL 1994-07-18 | RESIGNED |
| MR JONATHON NEIL WICKS | Jun 1965 | British | Director | 1998-07-23 UNTIL 2004-11-29 | RESIGNED |
| MR DAVID JOHN GREY MCBAIN | Nov 1944 | British | Director | 1992-07-24 UNTIL 1998-01-09 | RESIGNED |
| MR JAMES MAGNUS CHRISTOPHER OMAND | Jan 1939 | British | Director | 1992-07-24 UNTIL 1997-12-08 | RESIGNED |
| HUGH RICHARD ILIFF PERROTT | Jul 1947 | British | Director | 1997-06-12 UNTIL 1998-01-09 | RESIGNED |
| DOUG PERTZ | Aug 1954 | American | Director | 1998-01-09 UNTIL 1998-10-23 | RESIGNED |
| GEOFFREY ROY RAMPTON | Jan 1954 | British | Director | 1994-03-08 UNTIL 1997-07-18 | RESIGNED |
| MR KEITH STUART RIPPINGTON | Aug 1956 | British | Director | 1992-07-24 UNTIL 1998-01-09 | RESIGNED |
| PETER HENRY RYAN | Oct 1930 | British | Director | 1992-07-24 UNTIL 1998-01-09 | RESIGNED |
| MICHAEL EDWARD SALVATI | May 1952 | Us | Director | 1998-01-09 UNTIL 1998-10-23 | RESIGNED |
| MR GEOFFREY SPINK | Apr 1949 | British | Director | 1992-07-24 UNTIL 1998-09-30 | RESIGNED |
| MICHAEL WALSH | Jun 1940 | British | Director | 1992-07-24 UNTIL 1993-10-01 | RESIGNED |
| KENNETH IRVING WELLINGS | Dec 1946 | American | Director | 1998-01-09 UNTIL 2000-04-30 | RESIGNED |