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Professional Protection Systems Limited (No: 04494024)

Address: 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU

Status: Liquidation

Incorporated: 24-Jul-2002

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 08-Jul-2018

Industry Class: 22290 - Manufacture of other plastic products

Current Director: PAVEL FREDERICK HENRI ALBERT STREBER ( DOB: Jun-1974   From: Apr-2017  )

Current Director: VERENA MARGUERITE HELENE STREBER ( DOB: Nov-1975   From: Mar-2018  )

Resigned Director: MICHAEL JAY ABRAM ( DOB: Mar-1956   From: Jan-2010   To: May-2013  )

Resigned Director: NEIL DENNIS BRUCE COPP ( DOB: Aug-1942   From: Jan-2003   To: Dec-2008  )

Resigned Director: PETER FELIX JOHN COOPER ( DOB: Mar-1949   From: Jan-2010   To: Jul-2013  )

Resigned Director: CYNTHIA DOWNES (   From: Mar-2012   To: Apr-2017  )

Resigned Director: JONATHAN LEE HAMBLETON ( DOB: Feb-1964   From: Jul-2002   To: Dec-2002  )

Resigned Director: DARREN MARK KITCHENHAM (   From: Apr-2017   To: Aug-2017  )

Resigned Director: STEPHEN SPENCER NOBBS ( DOB: Apr-1949   From: Jan-2003   To: Jan-2010  )

Resigned Director: ANTHONY LAURENCE OTTEN (   From: Mar-2010   To: Apr-2017  )

Resigned Director: THEODORE MARK PROCIV ( DOB: Mar-1948   From: Jan-2010   To: Mar-2010  )

Resigned Director: LAWRENCE WILLIAM SINNOTT ( DOB: Sep-1961   From: Jan-2010   To: Feb-2011  )

Resigned Director: OLIVER SAMUEL SMITH (   From: Apr-2017   To: Feb-2018  )

Resigned Director: ROBERT WILLIAM VERNAZZA (   From: Sep-2014   To: Apr-2017  )

Resigned Director: MARK ROBERT WHITCHER ( DOB: Sep-1967   From: Jan-2003   To: Jan-2010  )

Resigned Secretary: IAN FOSTER ( DOB: Jan-1965   From: Jul-2002   To: Dec-2002  )

Resigned Secretary: KIMBELLS LLP (   From: Dec-2002   To: Dec-2004  )

Resigned Secretary: NICOLA JANE WATTS (   From: Sep-2014   To: May-2018  )

Resigned Secretary: WENDY YATES ( DOB: Mar-1976   From: Dec-2004   To: Aug-2007  )

Persons of Significant Control:

Mr Pavel Streber, 2nd Floor 110 Cannon Street, London, EC4N 6EU: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-03)

Mr Stephane Streber, 2nd Floor 110 Cannon Street, London, EC4N 6EU: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-03)

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