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Companies/04222367

Protx Group 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
Sage (Uk) LtdCorporate
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 126535069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JC
Jacqui CartinCurrent director
Appointed 2020-08-21 · 6 yrs · Company Director
+12 others
VB
Victoria BradinCurrent director
Appointed 2020-08-21 · 6 yrs · General Counsel And Company Secretary
+18 others
MR
Mohor RoyCurrent secretary
Appointed 2019-03-01 · 7 yrs
+31 others
Show 23 historical appointments
SR
Sarah RollsResigned director
Resigned 2020-03-16 · Accountant
JM
Julia McdonoughResigned director
Resigned 2019-06-21 · Company Director
MC
Miranda CraigResigned secretary
Resigned 2018-06-29
CV
Claire VaughanResigned director
Resigned 2018-06-29 · Solicitor
AP
Adam ParkerResigned director
Resigned 2018-06-29 · 2 yrs · Finance Director
ED
Erik De GreefResigned director
Resigned 2018-01-02 · Finance Business Partner Director
VB
Victoria BradinResigned director
Resigned 2016-09-16 · 1 yr · General Counsel And Company Secretary
MP
Mark ParryResigned director
Resigned 2016-06-15 · 2 yrs · Director
MR
Michael RobinsonResigned director
Resigned 2015-03-13 · 1 yr · Company Secretary
MP
Mark ParryResigned secretary
Resigned 2014-07-31 · 3 yrs
SB
Simon BlackResigned director
Resigned 2007-11-21 · 7 yrs · Managing Director
PS
Paul StobartResigned director
Resigned 2006-11-10 · 4 yrs · Director
GM
Gavin MayResigned director
Resigned 2006-11-10 · 4 yrs · Director
AM
Alastair MitchellResigned director
Resigned 2006-11-10 · 9 yrs · Finance Director
LF
Louise FranceResigned secretary
Resigned 2006-11-10 · 7 yrs
CK
Christopher KayResigned director
Resigned 2005-08-15 · 1 yr · Venture Capitalist
JJ
John JacobsResigned director
Resigned 2003-03-24 · 3 yrs · Banker
MA
Michael AlculumbreResigned secretaryResigned director
Resigned 2002-11-04 · 4 yrs · Accountant
RJ
Robert JeensResigned director
Resigned 2002-03-05 · 4 yrs · Chartered Accountant
JM
Joseph MonroResigned director
Resigned 2002-03-04 · 4 yrs · Farmer & Electronics Consultan
RH
Richard HargreavesResigned director
Resigned 2002-03-04 · 4 yrs · Venture Capitalist
RM
Renee MannResigned secretary
Resigned 2001-05-23 · 1 yr

Board profile

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