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Companies/01316843

Pro-Bel Group Limited

Dormant Company · Kingsclere

ActiveUnited KingdomIncorporated 1977Private Limited Company
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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
Pro-Bel Holdings LimitedCorporate
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 105880619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
JW
Jonathan WilsonCurrent director
Appointed 2023-10-01 · 3 yrs · Ceo
+12 others
TB
Timothy BanksCurrent director
Appointed 2015-05-18 · 11 yrs · Company Director
+15 others
Show 37 historical appointments
SG
Sai GopalResigned director
Resigned 2023-03-06 · Cfo
RS
Richard SussmanResigned director
Resigned 2021-12-10 · 1 yr · Private Equity Partner
DC
Daniel ConsigliResigned director
Resigned 2021-12-10 · 1 yr · Cfo
TS
Timothy Shoulders IiResigned director
Resigned 2020-12-01 · 1 yr · Company Director
TG
Timothy GreenfieldResigned director
Resigned 2020-07-02 · 1 yr · Company Director
AM
Anne MalyszkoResigned director
Resigned 2018-04-17 · 2 yrs · Vp Of Corporate Finance
BA
Brian AndersonResigned director
Resigned 2018-02-08 · 2 yrs · Attorney - General Counsel
WT
William TiszaliResigned director
Resigned 2018-02-08 · Director
AL
Alec LappeResigned director
Resigned 2018-02-08 · 2 yrs · Vp Tax
PH
Paul HortonResigned director
Resigned 2016-02-29 · 2 yrs · Finance Director
JM
Jacqueline MarshResigned director
Resigned 2015-05-18 · Chartered Management Accountant
GE
Guy EatonResigned director
Resigned 2015-03-23 · Company Director
RC
Ray CrossResigned director
Resigned 2014-03-11 · 1 yr · None
IC
Ian CooperResigned director
Resigned 2014-03-11 · 1 yr · None
MM
Martin MulliganResigned director
Resigned 2014-03-11 · 1 yr · None
PF
Peter FredericksResigned director
Resigned 2009-02-26 · 5 yrs · Finance Director
SD
Simon DerryResigned director
Resigned 2009-02-26 · 5 yrs · Director
JR
James ReidResigned director
Resigned 2003-11-06 · 5 yrs · Director
PM
Peter MayheadResigned directorResigned secretary
Resigned 2003-11-06 · 5 yrs · Director
PW
Patricia WilesResigned secretary
Resigned 1998-02-06 · 2 yrs
DW
David WardResigned director
Resigned 1998-02-06 · 5 yrs · Sales & Marketing Director
NM
Neil MaycockResigned director
Resigned 1997-09-01 · 11 yrs · Company Director
MK
Michael KnightResigned director
Resigned 1996-10-10 · 7 yrs · Finance Director
IH
Isaac HerslyResigned director
Resigned 1996-04-12 · 1 yr · Executive
MW
Michael Wellesley WesleyResigned director
Resigned 1996-04-12 · 7 yrs · Company Director
RS
Roger StanwellResigned director
Resigned 1995-12-15 · 3 yrs · Company Director
KO
Kenneth OlisaResigned director
Resigned 1995-06-09 · Director
GR
Graham RoeResigned director
Resigned 1992-05-29 · 7 yrs · Company Director
IH
Ian HendersonResigned director
Resigned 1992-05-29 · 10 yrs · Company Director
DS
David SteelResigned director
Resigned 1992-05-29 · 6 yrs · Company Director
DO
Derek OwenResigned director
Resigned 1992-05-29 · 6 yrs · Company Director
JW
John WilsonResigned director
Resigned 1992-05-29 · 3 yrs · Company Director
GP
Graham PitmanResigned director
Resigned 1992-05-29 · 21 yrs · Company Director
RH
Raymond HartmanResigned directorResigned secretary
Resigned 1992-05-29 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active