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Companies/09569094

Proquo Ai Limited

Private Limited Company · Stratford

AdministrationUnited 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 · 1 ceased
NS
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125419105
Show 1 ceased record
AW
Mr Andrew WishIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-04

Source record 125419160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MW
Michael WallCurrent director
Appointed 2021-02-22 · 5 yrs · Director
+2 others
CR
Carol ReayCurrent director
Appointed 2021-01-22 · 5 yrs · Chair Of Advisory Board
+4 others
CH
Crispian HotsonCurrent director
Appointed 2019-06-25 · 7 yrs · Director, Chief Financial Officer
+15 others
PH
Peter HarveyCurrent director
Appointed 2019-06-25 · 7 yrs · Director, Chief Technology Officer
NS
Nadim SadekCurrent director
Appointed 2015-04-30 · 11 yrs · Director, Ceo
+12 others
Show 6 historical appointments
DB
David BrennanResigned secretary
Resigned 2021-10-15
MG
Michel GuidiResigned director
Resigned 2021-02-03 · 1 yr · Managing Director
HM
Harry MillettResigned secretary
Resigned 2020-07-01 · 1 yr
DB
David BrennanResigned director
Resigned 2018-07-17 · 3 yrs · Director, Chief Operating Officer
IH
Iain HamiltonResigned director
Resigned 2015-04-30 · Consultant
AW
Andrew WishResigned director
Resigned 2015-04-30 · 3 yrs · Coo

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
1
65 and over
2
Disqualified match
None active