Company information:
Protectagroup Limited (No: 03599653)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 17-Jul-1998
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Jun-2019
Industry Class: 99999 - Dormant Company
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: DEAN CLARKE ( From: Dec-2018 )
Resigned Director: LEO SAMUEL ATTWOOD ( DOB: Jan-1977 From: Jul-2005 To: Jun-2006 )
Resigned Director: GRAHAM MAXWELL BARR ( DOB: Sep-1967 From: Apr-2012 To: Aug-2012 )
Resigned Director: RICHARD IAN JAMES BRICE ( DOB: Apr-1965 From: Apr-2007 To: May-2008 )
Resigned Director: IAN WILLIAM BROWN ( DOB: May-1965 From: Dec-2004 To: Mar-2012 )
Resigned Director: ROGER MICHAEL BROWN ( DOB: Mar-1970 From: Mar-2008 To: May-2010 )
Resigned Director: IAN WILLIAM BROWN ( DOB: May-1965 From: Dec-2004 To: Mar-2012 )
Resigned Director: DAVID JAMES BRUCE ( DOB: Mar-1966 From: Aug-2012 To: Jan-2014 )
Resigned Director: MICHAEL FRANCIS CHARD ( DOB: Mar-1947 From: Oct-2004 To: Aug-2006 )
Resigned Director: SAMUEL THOMAS BUDGEN CLARK ( DOB: Jun-1975 From: Sep-2010 To: Oct-2013 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: LINDA HAGGETT ( DOB: Nov-1967 From: Oct-2004 To: May-2008 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Nov-2012 To: Oct-2014 )
Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967 From: May-2008 To: Nov-2009 )
Resigned Director: ALASTAIR DAVID LYONS ( From: Dec-2014 To: Jun-2015 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: BRYAN PARK ( DOB: Apr-1971 From: Mar-2011 To: Apr-2012 )
Resigned Director: KENNETH JOHN POWELL ( DOB: Feb-1950 From: Aug-2006 To: Mar-2013 )
Resigned Director: PAUL ROBERT RAGAN ( DOB: Sep-1967 From: Jul-1998 To: May-2009 )
Resigned Director: EDWIN ROBERT RAGAN ( DOB: Jun-1945 From: Nov-2002 To: Oct-2004 )
Resigned Director: SHARON MARIE RAGAN ( DOB: Jan-1970 From: Nov-2002 To: Oct-2004 )
Resigned Director: KAY ELAINE RAGAN ( DOB: Jan-1954 From: Nov-2002 To: Oct-2004 )
Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Nov-2009 To: Dec-2014 )
Resigned Director: PAUL REES ( DOB: Jun-1968 From: Dec-2006 To: May-2008 )
Resigned Director: GARY SPENCER RIDEWOOD ( DOB: Jun-1966 From: Jul-2005 To: Nov-2009 )
Resigned Director: DYLAN JAMES RILEY ( DOB: May-1973 From: Dec-2006 To: Mar-2007 )
Resigned Secretary: IAN WILLIAM BROWN ( DOB: May-1965 From: May-2005 To: Mar-2008 )
Resigned Secretary: IAN WILLIAM BROWN ( DOB: May-1965 From: May-2005 To: Mar-2008 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Mar-2008 To: Oct-2013 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: BARRIE KIRKNESS ( From: Feb-2005 To: May-2005 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Resigned Secretary: SHARON MARIE RAGAN ( DOB: Jan-1970 From: Jul-1998 To: Feb-2005 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Protectagroup Holdings Limited, Eclipse Park Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)