PROTEAN (UK) HOLDINGS LTD. - LONDON


Overview

PROTEAN (UK) HOLDINGS LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
PROTEAN (UK) HOLDINGS LTD. was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630612. The accounts status is FULL.

PROTEAN (UK) HOLDINGS LTD. - LONDON

This company is listed in the following categories:
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
SUSAN KATHRYN PEARCE Oct 1966 British Director 2004-11-29 CURRENT
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2004-11-29 CURRENT
MR KEITH WILLIAM TAYLOR British Secretary 2004-11-29 CURRENT
MR JONATHON NEIL WICKS Jun 1965 British Director 1998-09-01 UNTIL 2004-11-29 RESIGNED
MR GEOFFREY SPINK Apr 1949 British Director 1991-09-19 UNTIL 1998-09-30 RESIGNED
GEOFFREY ROY RAMPTON Jan 1954 British Director 1995-09-20 UNTIL 1997-07-31 RESIGNED
MR ALASDAIR DOUGLAS CULSHAW British Director 1991-09-19 UNTIL 1998-09-30 RESIGNED
SIMON JOHN BOYD Jan 1960 British Director 1998-09-01 UNTIL 2004-11-29 RESIGNED
MR JONATHON NEIL WICKS Jun 1965 British Secretary 2003-10-22 UNTIL 2004-11-29 RESIGNED
DAVID RUSSELL O'DONNELL British Secretary 2003-07-01 UNTIL 2003-10-21 RESIGNED
MR ALASDAIR DOUGLAS CULSHAW British Secretary 1991-09-19 UNTIL 1998-09-30 RESIGNED
ROGER JAMES BEAN Secretary 1998-09-01 UNTIL 2003-06-30 RESIGNED

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