Prophotonix Limited
Other manufacturing n.e.c. · Bishop'S Stortford
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 · 2 ceasedJL
Mr Jeremy LaneIndividual
Significant influence or control
Notified 2024-01-25 · No cessation recorded
Source record 219885352Show 2 ceased records
PM
Mr Philip MartinIndividual
Significant influence or control
Notified 2023-03-01 · Ceased 2024-01-25
Source record 219742971TL
Mr Tim LosikIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-02-28
Source record 219211565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
TM
Troy McclellandResigned director
Resigned 2024-04-10 · Business Manager
PM
Philip MartinResigned director
Resigned 2023-03-01 · Ceo Exaktera LLC
ED
Edward DolanResigned director
Resigned 2018-03-23 · 1 yr · Management Accountant
TL
Tim LosikResigned director
Resigned 2013-06-20 · 9 yrs · Ceo
MM
Marianne MolleurResigned secretary
Resigned 2006-10-31 · 7 yrs · Chief Executive Officer
MB
Mark BlodgettResigned director
Resigned 2006-10-31 · 6 yrs · Chief Executive Officer
DC
Damon CookmanResigned director
Resigned 2002-04-12 · 4 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 1995-10-06
JP
Johanna PopeResigned secretary
Resigned 1995-10-06 · 11 yrs
AP
Antony PopeResigned director
Resigned 1995-10-06 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active