Projen Limited
Other business support service activities n.e.c. · Warrington
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-08 · No cessation recorded
Source record 170499335Show 1 ceased record
Projen 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 · Ceased 2018-01-08
Source record 178863138People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalPR
Pat RyanCurrent director
Appointed 2024-12-09 · 1 yr · Engineer
Show 30 historical appointments
AO
Anthony O RourkeResigned director
Resigned 2022-04-13 · 2 yrs · Engineer
MS
Martin SeabrookResigned director
Resigned 2018-12-14 · 4 yrs · Managing Director
RF
Rosita FennellResigned secretary
Resigned 2018-01-08 · 4 yrs
LW
Lawrence WestmanResigned director
Resigned 2018-01-08 · 4 yrs · Director
JO
John O ConnellResigned director
Resigned 2018-01-08 · 3 yrs · Director
DM
David MurphyResigned director
Resigned 2018-01-08 · 5 yrs · Director
OW
Oliver WildgooseResigned director
Resigned 2016-07-06 · 1 yr · Director
GY
Geoffrey Yates KneenResigned director
Resigned 2016-07-06 · Managing Director
IB
Ian BuckleyResigned director
Resigned 2016-07-06 · 1 yr · Director
IJ
Ian JarvisResigned director
Resigned 2016-01-21 · Director
AH
Andrew HowardResigned director
Resigned 2015-06-11 · Director
DG
Daniel GreenspanResigned director
Resigned 2014-07-03 · 1 yr · Director
RM
Richard MarchantResigned director
Resigned 2014-07-03 · 1 yr · Company Director
SB
Simon BirchallResigned director
Resigned 2014-07-03 · 2 yrs · Director
MR
Resigned 2009-02-05 · 5 yrs · Finance Director
DE
David ElliottResigned director
Resigned 2009-02-05 · 5 yrs · Director
JT
John TaylorResigned director
Resigned 2002-11-26 · 11 yrs · Chairman
DM
Resigned 2000-12-04 · 8 yrs
BD
Brendan DuigenanResigned director
Resigned 2000-01-20 · 4 yrs · Chemist
AT
Andrew ThurstanResigned secretary
Resigned 1999-06-07 · 1 yr · Accountant
GR
George RogersResigned director
Resigned 1999-01-01 · 4 yrs · Chartered Engineer
AL
Anthony LeaResigned director
Resigned 1998-11-30 · 10 yrs · Engineer
JP
John PooleResigned director
Resigned 1995-09-19 · 13 yrs · Director
AD
Anthony DavisonResigned director
Resigned 1995-08-22 · 4 yrs · Design Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-28
CorpInstant Companies LimitedResigned director
Resigned 1995-07-28
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active