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Companies/04831741

Profidata UK Limited

Risk and damage evaluation · London

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
CW
Mr Christian WidmerIndividual
Shares: over 75%, up to 100%

Notified 2021-03-08 · No cessation recorded

Source record 132021488
Show 2 ceased records
Profidata Group AgCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-12-23 · Ceased 2021-03-08

Source record 122813239
YD
My Yves Jacobe De NauroisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-23

Source record 133759879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MW
Marc WidmerCurrent director
Appointed 2024-09-03 · 2 yrs · Group Ceo & Senior Consultant
RW
Roger WildiCurrent director
Appointed 2020-01-01 · 6 yrs · Chief Executive Officer
+1 other
CW
Christian WidmerCurrent director
Appointed 2020-01-01 · 6 yrs · Chariman
+1 other
JC
Jayne CostiganCurrent secretary
Appointed 2019-12-19 · 6 yrs
Show 14 historical appointments
MW
Marielle WidmerResigned director
Resigned 2020-01-01 · 1 yr · Financial Manager
JA
Jean ArntzResigned director
Resigned 2016-10-01 · 7 yrs · Director
RD
Robert DaviesResigned director
Resigned 2014-07-23 · 3 yrs · Head Of Risk Europe Schroder Investment
RS
Richard Smith MorganResigned director
Resigned 2011-06-30 · 2 yrs · Finance Professional
JF
James FranceResigned director
Resigned 2008-03-01 · 1 yr · Coo
NB
Nicolaus BocklandtResigned director
Resigned 2008-02-21 · 11 yrs · Executive
JL
Jussi LaurimaaResigned director
Resigned 2005-05-23 · Ceo
CB
Christopher ButterwickResigned director
Resigned 2005-03-09 · 3 yrs · Business Development
CM
Colin MorrisonResigned director
Resigned 2004-01-15 · Investment Analyst
LS
Lian SimmonsResigned secretary
Resigned 2004-01-15 · 9 yrs
NR
Norman RiddellResigned director
Resigned 2003-08-06 · 7 yrs · Director
PJ
Peter JeffreysResigned directorResigned secretary
Resigned 2003-07-14 · 7 yrs · Consultant
YN
Yves NauroisResigned director
Resigned 2003-07-14 · 17 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active