PROSONIX LIMITED
05679156 · Dissolved · Ltd · 20 yrs · Oxford
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PROSONIX LIMITED
05679156Dissolved· Ltd· England Wales· 2006-01-18Incorporated 2006-01-18Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JOHNSON, Ian Roy· DirectorAppointed 2020-01-09
- ROLLER, Michael Roy David· DirectorAppointed 2020-01-09
- COTTA, Julien Fabrice· DirectorResigned 2020-01-09
- HARRIS, Steven Charles Andrew· DirectorResigned 2020-01-09
JOHNSON, Ian Roy
Director
- Appointed
- 2020-01-09
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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ROLLER, Michael Roy David
Director
- Appointed
- 2020-01-09
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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BUSH, Andrew James
Secretary
- Appointed
- 2012-10-01
- Resigned
- 2016-01-21
- Nationality
- British
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FORSTER, Ralph Nicholas
Secretary
- Appointed
- 2006-01-18
- Resigned
- 2006-05-01
- Nationality
- British
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FRANKEL, Matthew
Secretary
- Appointed
- 2016-01-21
- Resigned
- 2018-09-05
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2006-10-20
- Resigned
- 2012-09-30
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SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2006-05-01
- Resigned
- 2006-10-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-01-18
- Resigned
- 2006-01-18
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ASSARAF, Laurent
Director
- Appointed
- 2011-08-30
- Resigned
- 2012-07-13
- Nationality
- French
- Residence
- France
- Born
- 10/1975
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BELL, Nigel
Director
- Appointed
- 2006-08-31
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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BUSH, Andrew James
Director
- Appointed
- 2006-04-11
- Resigned
- 2016-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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CHAOUI ROULLEAU, Mounia
Director
- Appointed
- 2013-04-25
- Resigned
- 2015-06-15
- Nationality
- French
- Residence
- France
- Born
- 11/1971
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COMBALBERT, Jean
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-04-24
- Nationality
- French
- Residence
- Belgium
- Born
- 06/1960
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CONDELLA, Frank
Director
- Appointed
- 2013-07-17
- Resigned
- 2014-07-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 06/1954
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COTTA, Julien Fabrice
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-01-09
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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CUNNINGHAM, Kenneth, Dr
Director
- Appointed
- 2011-08-01
- Resigned
- 2015-06-15
- Nationality
- British
- Residence
- Uk
- Born
- 10/1952
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DAVIES, Stewart Frank Gilbert
Director
- Appointed
- 2006-03-31
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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DE BOER, Klaas, Mr.
Director
- Appointed
- 2011-07-01
- Resigned
- 2015-06-15
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 04/1965
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DE GRAAF, Edwin
Director
- Appointed
- 2011-07-01
- Resigned
- 2015-06-15
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 09/1970
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FORSTER, Ralph Nicholas
Director
- Appointed
- 2006-01-18
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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HARRIS, Steven Charles Andrew
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-01-09
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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HIPKISS, David John
Director
- Appointed
- 2006-03-31
- Resigned
- 2016-05-12
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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KROK PASZKOWSKI, Andrew Robert
Director
- Appointed
- 2006-01-18
- Resigned
- 2012-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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MILES, Cecile Henriette Marie Louise
Director
- Appointed
- 2013-06-26
- Resigned
- 2015-06-15
- Nationality
- French
- Residence
- England
- Born
- 04/1954
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NAEGLER, Karl
Director
- Appointed
- 2012-05-21
- Resigned
- 2015-06-15
- Nationality
- German
- Residence
- Germany
- Born
- 10/1972
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NAEGLER, Karl
Director
- Appointed
- 2011-07-01
- Resigned
- 2011-08-30
- Nationality
- German
- Residence
- France
- Born
- 10/1972
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PHILLIPS, James Neil, Dr
Director
- Appointed
- 2007-12-14
- Resigned
- 2012-11-21
- Nationality
- British
- Born
- 10/1962
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RUECROFT, Graham, Dr
Director
- Appointed
- 2006-04-11
- Resigned
- 2008-09-23
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WHITELEY, Angus Oliver
Director
- Appointed
- 2007-11-30
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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