Prosonix 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 ceasedCircassia Group PlcCorporate
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 115466803People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
MF
Matthew FrankelResigned secretary
Resigned 2016-01-21 · 2 yrs
JC
Julien CottaResigned director
Resigned 2015-08-01 · 4 yrs · Chief Financial Officer
SH
Steven HarrisResigned director
Resigned 2015-08-01 · 4 yrs · Chief Executive
FC
Frank CondellaResigned director
Resigned 2013-07-17 · Self Employed
CM
Cecile MilesResigned director
Resigned 2013-06-26 · 1 yr · Chief Business Officer
MC
Mounia Chaoui RoulleauResigned director
Resigned 2013-04-25 · 2 yrs · Consultant
AB
Andrew BushResigned secretary
Resigned 2012-10-01 · 3 yrs
JC
Jean CombalbertResigned director
Resigned 2012-07-13 · None
KN
Karl NaeglerResigned director
Resigned 2012-05-21 · 3 yrs · Director
LA
Laurent AssarafResigned director
Resigned 2011-08-30 · None
KC
Kenneth CunninghamResigned director
Resigned 2011-08-01 · 3 yrs · None
ED
Edwin De GraafResigned director
Resigned 2011-07-01 · 3 yrs · Company Director
KN
Karl NaeglerResigned director
Resigned 2011-07-01 · None
KD
Klaas De BoerResigned director
Resigned 2011-07-01 · 3 yrs · Company Director
JP
James PhillipsResigned director
Resigned 2007-12-14 · 4 yrs · Chairman
AW
Angus WhiteleyResigned director
Resigned 2007-11-30 · 3 yrs · Finance
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2006-10-20 · 5 yrs
NB
Nigel BellResigned director
Resigned 2006-08-31 · 1 yr · Engineer
AB
Andrew BushResigned director
Resigned 2006-04-11 · 10 yrs · Vp Business Development
GR
Graham RuecroftResigned director
Resigned 2006-04-11 · 2 yrs · Chief Technology Officer
DH
David HipkissResigned director
Resigned 2006-03-31 · 10 yrs · Chief Business Officer
SD
Stewart DaviesResigned director
Resigned 2006-03-31 · 1 yr · Consultant Chartered Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-01-18
AK
Andrew Krok PaszkowskiResigned director
Resigned 2006-01-18 · 6 yrs · Engineer
RF
Resigned 2006-01-18 · 1 yr · Investment Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active