Product Authentication Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-08-23 · No cessation recorded
Source record 124789481People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
MH
Mark HorwoodResigned secretary
Resigned 2015-10-22 · 7 yrs
LL
Luc LeroyResigned director
Resigned 2015-02-19 · 8 yrs · Company Director
BA
Brian AustinResigned director
Resigned 2015-02-19 · 3 yrs · Company Director
MH
Mark HorwoodResigned director
Resigned 2015-02-19 · 8 yrs · Company Director
AR
Andrew RibyResigned secretary
Resigned 2013-09-05 · 2 yrs
AB
Adriaan BesemerResigned director
Resigned 2013-09-05 · 1 yr · Director
DM
Dawn MarstonResigned director
Resigned 2013-09-05 · 1 yr · Certified Chartered Accountant
MC
Mark CrowtherResigned director
Resigned 2013-09-05 · 1 yr · Director
SR
Simon RobertsResigned director
Resigned 1999-08-24 · 10 yrs · Scheme Consultant
PW
Resigned 1999-08-24 · 14 yrs · Scheme Manager
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-08-23
CorpHallmark Registrars LimitedResigned director
Resigned 1999-08-23
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active