PROTOS ERF LIMITED

Floor 4, Lynton House Floor 4, Lynton House, London, WC1H 9LT, England
StatusACTIVE
Company No.11922737
CategoryPrivate Limited Company
Incorporated03 Apr 2019
Age5 years, 1 month, 1 day
JurisdictionEngland Wales

SUMMARY

PROTOS ERF LIMITED is an active private limited company with number 11922737. It was incorporated 5 years, 1 month, 1 day ago, on 03 April 2019. The company address is Floor 4, Lynton House Floor 4, Lynton House, London, WC1H 9LT, England.



People

GREGORY, Maria

Secretary

ACTIVE

Assigned on 23 Jul 2023

Current time on role 9 months, 12 days

COOK, Iain

Director

Director

ACTIVE

Assigned on 14 Oct 2023

Current time on role 6 months, 21 days

MCSHANE, Anthony Thomas

Director

Director

ACTIVE

Assigned on 27 Jan 2021

Current time on role 3 years, 3 months, 8 days

ROBERTS, Oliver

Director

Accountant

ACTIVE

Assigned on 13 Jun 2022

Current time on role 1 year, 10 months, 21 days

SHAFQAT, Ahad

Director

Finance Director

ACTIVE

Assigned on 14 Oct 2023

Current time on role 6 months, 21 days

THAIR, Michael

Director

Strategic Development Manager

ACTIVE

Assigned on 24 Nov 2020

Current time on role 3 years, 5 months, 10 days

OYEGOKE, Toye

Secretary

RESIGNED

Assigned on 01 Jun 2021

Resigned on 23 Jul 2023

Time on role 2 years, 1 month, 22 days

VISTRA COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Apr 2019

Resigned on 01 Jun 2021

Time on role 2 years, 1 month, 29 days

EDGAR, Matthew John

Director

Director

RESIGNED

Assigned on 23 Nov 2020

Resigned on 08 Jun 2022

Time on role 1 year, 6 months, 15 days

HOOD, Mary, Dr

Director

Finance Director

RESIGNED

Assigned on 24 Nov 2020

Resigned on 07 Jun 2022

Time on role 1 year, 6 months, 13 days

HOWIE, Andrew Tristan

Director

Commercial Director

RESIGNED

Assigned on 21 Jun 2022

Resigned on 14 Oct 2023

Time on role 1 year, 3 months, 23 days

KOLTIS, Tommy John

Director

Managing Director

RESIGNED

Assigned on 03 Apr 2019

Resigned on 14 Oct 2023

Time on role 4 years, 6 months, 11 days

MCCAFFERY, Martin

Director

Director

RESIGNED

Assigned on 27 Jan 2021

Resigned on 08 Jun 2022

Time on role 1 year, 4 months, 12 days

MULCAHY, Matthew Robert

Director

Executive Vice President

RESIGNED

Assigned on 03 Apr 2019

Resigned on 21 Jun 2022

Time on role 3 years, 2 months, 18 days

PRADA, Lorenzo

Director

Investor

RESIGNED

Assigned on 01 Sep 2022

Resigned on 12 Mar 2024

Time on role 1 year, 6 months, 11 days

WILSON, Stuart Andrew

Director

Director

RESIGNED

Assigned on 23 Nov 2020

Resigned on 30 Mar 2022

Time on role 1 year, 4 months, 7 days


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