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Companies/09546534

Prolabs Holdings Limited

Activities of other holding companies n.e.c. · Cirencester

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Halo Technology Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-04-15 · No cessation recorded

Source record 137992911
Show 4 ceased records
Halo Technology Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-21 · Ceased 2020-03-20

Source record 144612613
RS
Mr Rory James Wordsworth SweetIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-21

Source record 147917065
PB
Mr Paul Andrew BaudetIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-21

Source record 147917212
DG
Mr David Richard Galton-FenziIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-21

Source record 147917465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CL
Craig LampoCurrent director
Appointed 2022-01-26 · 4 yrs · Chief Financial Officer
+45 others
LD
Lance D AmicoCurrent director
Appointed 2022-01-26 · 4 yrs · General Counsel
+13 others
AJ
Andrew JeremiahCurrent secretary
Appointed 2018-10-18 · 7 yrs
+4 others
Show 12 historical appointments
RN
Richard NorwittResigned director
Resigned 2022-01-26 · 3 yrs · Chief Executive Officer
WK
Walter KrzywickiResigned director
Resigned 2018-09-20 · 3 yrs · Director
AA
Alvaro AguirreResigned director
Resigned 2018-04-19 · 3 yrs · Director
CG
Caroline GreenResigned director
Resigned 2016-02-29 · 2 yrs · Chief Operating Officer
MO
Michael O SullivanResigned secretary
Resigned 2015-04-28 · 3 yrs
CorpOval Nominees LimitedResigned director
Resigned 2015-04-16
WW
Ward WilliamsResigned director
Resigned 2015-04-16 · 2 yrs · Director
DG
David Galton FenziResigned director
Resigned 2015-04-16 · 2 yrs · Director
SH
Stewart HolnessResigned director
Resigned 2015-04-16 · 2 yrs · Non-Executive Director
NM
Nicholas MogliaResigned director
Resigned 2015-04-16 · 2 yrs · Director
RS
Rory SweetResigned director
Resigned 2015-04-16 · 6 yrs · Director
KW
Kenneth WoodResigned director
Resigned 2015-04-16 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active