PROTEAN LIMITED

01829517
JUPITER HOUSE WARLEY HILL BUSINESS PARK BRENTWOOD ESSEX CM13 3BE

People & Contacts

Contact Details
Registered Address JUPITER HOUSE
WARLEY HILL BUSINESS PARK BRENTWOOD ESSEX

CM13 3BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR KEITH WILLIAM TAYLOR

Birthdate: May 1953

Nationality: BRITISH

Address: 127 BROADWOOD AVENUE MIDDLESEX HA47XU

Date Appointed: 29 Nov 2004

Appointment Type: C

Other Appointments: None

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MR DUNCAN JOHN LUCAS BATES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 20 MARRICK WILNECOTE STAFFORDSHIRE B774NU

Date Appointed: 29 Nov 2004

Appointment Type: D

Other Appointments: None

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SUSAN KATHRYN PEARCE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 11 CASSIO HOUSE MANHATTEN AVENUE HERTFORDSHIRE WD187AQ

Date Appointed: 29 Nov 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER JAMES BEAN

Birthdate: N/A

Nationality: BRITISH

Address: 10 HIGHWOOD CLOSE BUCKINGHAMSHIRE SL73PG

Date Appointed: 01 Sep 1998

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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EDWARD ALBERT CHRISTENSEN

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 595 PARK AVENUE ILLINOIS 60022

Date Appointed: 09 Jan 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR ALASDAIR DOUGLAS CULSHAW

Birthdate: May 1952

Nationality: BRITISH

Address: 20 OLD MALT WAY HORSELL SURREY GU214QD

Date Appointed: 24 Jul 1992

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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DAVID RUSSELL O'DONNELL

Birthdate: N/A

Nationality: BRITISH

Address: 1 ALVIS GATE OXFORDSHIRE OX161BE

Date Appointed: 01 Jul 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR JONATHON NEIL WICKS

Birthdate: May 1965

Nationality: BRITISH

Address: 2 NORTHBROOK COPSE FOREST PARK BERKSHIRE RG120UA

Date Appointed: 22 Oct 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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SIMON JOHN BOYD

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE STABLES MILLFARM BLACK BOURTON OXFORDSHIRE OX182PE

Date Appointed: 23 Jul 1998

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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EDWARD ALBERT CHRISTENSEN

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 595 PARK AVENUE ILLINOIS 60022

Date Appointed: 09 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR DOUGLAS CULSHAW

Birthdate: May 1952

Nationality: BRITISH

Address: 20 OLD MALT WAY HORSELL SURREY GU214QD

Date Appointed: 24 Jul 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS HUDDIE

Birthdate: Nov 1942

Nationality: BRITISH

Address: SPRING COTTAGE BUTTS VIEW DERBYSHIRE DE451FE

Date Appointed: 24 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT PHILIP LORCH

Birthdate: Feb 1949

Nationality: BRITISH

Address: GREYS MEAD THAME PARK ROAD OX93PL

Date Appointed: 24 Jul 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GREY MCBAIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: LAUREL HOUSE FARM TRUDOXHILL SOMERSET BA115DP

Date Appointed: 24 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES MAGNUS CHRISTOPHER OMAND

Birthdate: Dec 1938

Nationality: BRITISH

Address: GIVE ALE COTTAGE FORDWICH KENT CT20DB

Date Appointed: 24 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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HUGH RICHARD ILIFF PERROTT

Birthdate: Jun 1947

Nationality: BRITISH

Address: GILLETTS FARM OAST WATER LANE KENT TN278QB

Date Appointed: 12 Jun 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DOUG PERTZ

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 581 CRABTREE LANE ILLINOIS IL 60045

Date Appointed: 09 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY ROY RAMPTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: GUNN COTTAGE STATION ROAD SOUTH LEIGH OXFORDSHIRE OX86XJ

Date Appointed: 08 Mar 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR KEITH STUART RIPPINGTON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 44 LYNDON GARDENS TOTTERIDGE BUCKINGHAMSHIRE HP137QJ

Date Appointed: 24 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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PETER HENRY RYAN

Birthdate: Sep 1930

Nationality: BRITISH

Address: CHILBROOK FARM CHILBROOK ROAD DOWNSIDE SURREY KT113PE

Date Appointed: 24 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD SALVATI

Birthdate: Apr 1952

Nationality: US

Address: 318 ELMWOOD OAK PARK ILLINOIS 60302

Date Appointed: 09 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY SPINK

Birthdate: Mar 1949

Nationality: BRITISH

Address: FIDDLERS GREEN CLANDON ROAD, WEST CLANDON SURREY GU47TL

Date Appointed: 24 Jul 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL WALSH

Birthdate: May 1940

Nationality: BRITISH

Address: TWO WAYS CUXHAM ROAD OXFORDSHIRE OX95JW

Date Appointed: 24 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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KENNETH IRVING WELLINGS

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 200 INWOOD DRIVE ~503 ILLINOIS 60090

Date Appointed: 09 Jan 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHON NEIL WICKS

Birthdate: May 1965

Nationality: BRITISH

Address: 2 NORTHBROOK COPSE FOREST PARK BERKSHIRE RG120UA

Date Appointed: 23 Jul 1998

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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