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Companies/05333020

Proximagen 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148399523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
BF
Benjamin Field IvCurrent director
Appointed 2015-04-16 · 11 yrs · President
+1 other
WP
William PullmanCurrent director
Appointed 2013-12-18 · 12 yrs · Chief Scientific Officer
+1 other
ME
Mark EvenstadCurrent secretary
Appointed 2012-08-14 · 14 yrs
Show 20 historical appointments
CM
Chad MartinsonResigned director
Resigned 2015-01-01 · 3 yrs · Cfo
SR
Stephen RobinsonResigned director
Resigned 2013-12-18 · Chief Financial Officer
TB
Thomas BurkeResigned director
Resigned 2012-08-14 · 1 yr · Chief Operating Officer
ME
Mark EvenstadResigned director
Resigned 2012-08-14 · 6 yrs · Ceo
AH
Ann HunterResigned director
Resigned 2010-01-29 · 2 yrs · Director
JH
James HunterResigned secretaryResigned director
Resigned 2009-07-21 · 3 yrs
PA
Peter AllenResigned director
Resigned 2009-02-02 · 3 yrs · Director
MA
Michael AshtonResigned director
Resigned 2005-12-15 · 6 yrs · Director
GM
George MurlewskiResigned director
Resigned 2005-02-23 · Business Executive
NW
Nigel WhittleResigned director
Resigned 2005-02-23 · 3 yrs · Director
KM
Kenneth MulvanyResigned director
Resigned 2005-02-23 · 7 yrs · Director
DC
David CampbellResigned director
Resigned 2005-02-23 · 4 yrs · Director
PJ
Peter JennerResigned director
Resigned 2005-02-23 · 4 yrs · Director
CorpWaterlow Secretaries LimitedResigned directorResigned secretary
Resigned 2005-01-14
Resigned 2005-01-14
JP
June PaddockResigned directorResigned secretary
Resigned 2005-01-14 · Lawyer
NG
Nigel GordonResigned director
Resigned 2005-01-14 · Lawyer

Board profile

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