Company information:
Proton Motor Power Systems Plc (No: 05700614)
Address: C/O WOMBLE BOND DICKSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, ENGLAND
Status: Operating Company
Incorporated: 02-Jul-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANTONIO BOSSI ( DOB: Jul-1968 From: Aug-2021 )
Current Director: SEBASTIAN GOLDNER ( DOB: Aug-1980 From: Feb-2018 )
Current Director: ROMAN BLAISE KOTLARZEWSKI ( DOB: Jul-1958 From: Aug-2017 )
Current Director: MANFRED LIMBRUNNER ( DOB: Jun-1969 From: Feb-2018 )
Current Director: FAIZ FRANCOIS NAHAB ( DOB: Jul-1942 From: Sep-2008 )
Current Director: ALI NAINI ( DOB: Jan-1967 From: May-2023 )
Current Secretary: ROMAN BLAISE KOTLARZEWSKI ( From: Feb-2018 )
Resigned Director: BENEDIKT ESKA ( From: Aug-2006 To: Nov-2008 )
Resigned Director: HELMUT GIERSE ( DOB: May-1950 From: Jan-2009 To: May-2024 )
Resigned Director: KERRI-LYNN HAUCK ( DOB: Jun-1977 From: Feb-2006 To: Aug-2006 )
Resigned Director: FELIX HEIDELBERG ( From: Aug-2006 To: Jul-2008 )
Resigned Director: ACHIM LOECHER ( From: Oct-2007 To: Nov-2017 )
Resigned Director: THOMAS MELCZER ( From: Jul-2008 To: Aug-2016 )
Resigned Director: CHRISTIAN MEYNE ( From: Jul-2010 To: Feb-2011 )
Resigned Director: ALI NAINI ( DOB: Jan-1967 From: Jul-2008 To: May-2010 )
Resigned Director: IAN JOSEPH PEDEN ( DOB: Mar-1962 From: Jul-2014 To: Mar-2018 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2006 To: May-2006 )
Resigned Director: THOMAS KELLY QUIGLEY ( DOB: Nov-1962 From: Feb-2006 To: Aug-2006 )
Resigned Director: BERNARD ROBINSON ( DOB: Sep-1940 From: Aug-2006 To: Jan-2008 )
Resigned Director: PER SVANTESSON ( From: Aug-2006 To: Dec-2008 )
Resigned Director: JOHN WALL ( DOB: Mar-1954 From: Aug-2006 To: Jun-2014 )
Resigned Secretary: ACHIM LOECHER ( From: Jun-2014 To: Nov-2017 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2006 To: Jan-2007 )
Resigned Secretary: THOMAS KELLY QUIGLEY ( DOB: Nov-1962 From: Feb-2006 To: Jan-2007 )
Resigned Secretary: JOHN WALL ( DOB: Mar-1954 From: Aug-2006 To: Jun-2014 )
Persons of Significant Control:
Dr Faiz Francois Nahab, Bolderwood Farm Bolderwood Farm, Lenham, Kent, ME17 2LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)