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Companies/00548203

Proban Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 226824821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SH
Shima HarlandCurrent secretary
Appointed 2024-03-23 · 2 yrs
+7 others
MD
Mark DainCurrent director
Appointed 2022-08-09 · 4 yrs · Company Accounting Manager
+20 others
TD
Tom DuttonCurrent director
Appointed 2014-12-01 · 11 yrs · Health, Safety & Environment Manager
+8 others
Show 19 historical appointments
AI
Alex IapichinoResigned secretary
Resigned 2023-03-09 · 1 yr
SR
Shima RadResigned secretary
Resigned 2022-01-01 · 1 yr
AM
Alison MurphyResigned directorResigned secretary
Resigned 2014-11-25 · 7 yrs · Financial Controller
RT
Robert TylerResigned director
Resigned 2005-12-16 · 8 yrs · H R Director
JP
Jane PalmerResigned directorResigned secretary
Resigned 2004-02-29 · 3 yrs · Legal Counsel
AS
Alistair SteelResigned director
Resigned 2000-09-15 · 5 yrs · Managing Director Designate
CB
Christopher BeasleyResigned secretaryResigned director
Resigned 2000-04-25 · 3 yrs
PV
Philippe VidalResigned director
Resigned 2000-04-18 · 1 yr · Director
SH
Stuart HumphreysResigned directorResigned secretary
Resigned 1999-10-18 · Financial Controller
AC
Andrew CreeResigned directorResigned secretary
Resigned 1996-04-30 · 3 yrs · Company Secretary And Solicito
JU
John UllmerResigned director
Resigned 1993-11-01 · 1 yr · Business Manager
AF
Alan FultonResigned director
Resigned 1993-10-01 · 7 yrs · Business Manager
GF
Geoffrey FrankResigned director
Resigned 1992-05-11 · 1 yr
AC
Andrew ChapmanResigned director
Resigned 1992-05-11 · 1 yr · Business Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active