PROTIM SOLIGNUM LIMITED

03037845
PROTIM SOLIGNUM LTD LINGFIELD WAY DARLINGTON ENGLAND DL1 4QA

People & Contacts

Contact Details
Registered Address PROTIM SOLIGNUM LTD
LINGFIELD WAY DARLINGTON ENGLAND

DL1 4QA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INJECTA (UK) LIMITED 24 Mar 1995 - 21 Apr 1995
INJECTA OSMOSE LIMITED 21 Apr 1995 - 02 Jul 1999
People

Current directors

STEPHANIE APOSTOLOU

Birthdate: Nov 1980

Nationality: AMERICAN

Address: KOPPERS INC 436 SEVENTH AVENUE

Date Appointed: 01 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ANTHONY JAMES AUSTIN

Birthdate: Aug 1979

Nationality: BRITISH

Address: PROTIM SOLIGNUM LTD LINGFIELD WAY DL14QA

Date Appointed: 21 Apr 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN CRIMP

Birthdate: Aug 1968

Nationality: AUSTRALIAN

Address: KOPPERS PERFORMANCE CHEMICALS AVERNAKTE 5800

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR DOUGLAS JAMES FENWICK

Birthdate: Feb 1965

Nationality: CANADIAN,AMERICAN

Address: KOPPERS PERFORMANCE CHEMICALS 1016 EVEREE INN ROAD GEORGIA

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

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JIMMI SUE SMITH

Birthdate: Jul 1972

Nationality: AMERICAN

Address: KOPPERS INC. 436 SEVENTH AVENUE PA15219

Date Appointed: 10 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TERRY LESLIE BOYLIN

Birthdate: Feb 1937

Nationality: BRITISH

Address: PORT LION HORSLEY GREEN BUCKINGHAMSHIRE HP143UX

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 24 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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BRIAN THOMAS HASLER

Birthdate: N/A

Nationality: BRITISH

Address: 25 CLIFFE ROAD SURREY GU72JX

Date Appointed: 20 Jan 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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SHELLEY LEANEY

Birthdate: N/A

Nationality: BRITISH

Address: WEST COTTAGE 29 HIGH STREET EAST SUSSEX BN84LG

Date Appointed: 24 Mar 1995

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR LEROY MAGNUS BALL JR

Birthdate: Apr 1968

Nationality: US

Address: 436 SEVENTH AVENUE PA 15219

Date Appointed: 13 Nov 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR TERRY LESLIE BOYLIN

Birthdate: Feb 1937

Nationality: BRITISH

Address: PORT LION HORSLEY GREEN BUCKINGHAMSHIRE HP143UX

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS SCHARLING CHRISTENSEN

Birthdate: Aug 1963

Nationality: DANISH

Address: GLOBE PARK THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE BUCKINGHAMSHIRE SL71LS

Date Appointed: 13 Nov 2014

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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THOMAS CHRISTENSEN

Birthdate: Aug 1963

Nationality: DANISH

Address: STUTMESTERPARKEN 2.2 HILLEROED 3400

Date Appointed: 11 Apr 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 24 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 24 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR GORDON ANDREW EWBANK

Birthdate: Jun 1956

Nationality: BRITISH

Address: 128 CHURCH ROAD WHEATLEY OX331LU

Date Appointed: 08 Nov 2000

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER GOYDAN

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 125 CLARIDGE DRIVE GA 30342

Date Appointed: 03 Jul 1998

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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STIG-OVE ALEXANDER-KONGSTED HANSEN

Birthdate: Oct 1940

Nationality: DANISHH

Address: 925 DELAWARE AVENUE ERIE NEW YORK

Date Appointed: 11 Apr 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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NEIL HARRIS

Birthdate: Jan 1949

Nationality: BRITISH

Address: LA PIGEONNIERE GENISSAC 33420

Date Appointed: 01 Aug 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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STUART JEPSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: BOWFELL LORDSWELL LANE EAST SUSSEX TN61HX

Date Appointed: 05 Mar 2002

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROBERT LACY

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 436 SEVENTH AVENUE PA 15219

Date Appointed: 13 Nov 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN GLEN LEANEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: WEST COTTAGE 29 HIGH STREET NEWICK EAST SUSSEX BN84LG

Date Appointed: 24 Mar 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR IAN MCCONNELL

Birthdate: Jul 1950

Nationality: BRITISH

Address: MAXWOOD NEW ROAD SHIPLAKE OXFORDSHIRE RG93LG

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CLIFFORD REEDER

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 436 SEVENTH AVENUE PENNSYLVANIA 15219

Date Appointed: 13 Nov 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JAMES ROGER SPENGLER JR

Birthdate: Sep 1951

Nationality: U S CITIZEN

Address: 9 WOODCREST DRIVE ORCHARD PARK ERIE NEW YORK 14127

Date Appointed: 03 Jul 1998

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JOHN TAYLOR

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 295 MANOR DRIVE FAYETTEVILLE GA 30215

Date Appointed: 20 Jan 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL J ZUGAY

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 436 SEVENTH AVENUE PENNSYLVANIA 15219

Date Appointed: 13 Nov 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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