Prolog Systems 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 ceasedShares: 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 128920618People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
BB
Bret BolinResigned director
Resigned 2015-06-24 · Director
DW
Denise WilliamsResigned secretary
Resigned 2013-03-07 · 2 yrs
PG
Paul GibsonResigned director
Resigned 2013-03-07 · 2 yrs · Fcca
BF
Resigned 2013-03-07 · 2 yrs · Finance Director
VM
Vinodka MurriaResigned director
Resigned 2013-03-07 · 2 yrs · Ceo
RP
Richard PreedyResigned director
Resigned 2012-08-15 · Accountant
KC
Kerry CromptonResigned director
Resigned 2011-03-01 · 2 yrs · Lawyer
NR
Neal RobertsResigned secretary
Resigned 2009-03-11 · 3 yrs
LV
Luca VelussiResigned director
Resigned 2008-03-14 · 2 yrs · Director
SC
Sara ChallingerResigned secretary
Resigned 2007-07-24 · 1 yr · Company Secretary
ML
Martin LeuwResigned director
Resigned 2007-07-03 · 3 yrs · Company Director
NR
Neal RobertsResigned director
Resigned 2007-07-03 · 5 yrs · Director
DE
David EnglandResigned director
Resigned 2006-03-01 · Business
JG
Jennifer GarrettResigned secretary
Resigned 2001-04-24 · 3 yrs
MR
Michael RandResigned director
Resigned 2001-04-12 · 3 yrs · Sales Director
DH
Resigned 1998-06-11 · 2 yrs · Chartered Accountant
SW
Stephen WestwoodResigned director
Resigned 1998-03-04 · Business Consultant
NR
Nicholas RemziResigned director
Resigned 1996-11-28 · 3 yrs · Salesmanager/Director
BS
Brian SandersonResigned director
Resigned 1994-01-04 · 2 yrs · Computer Manager
RB
Richard BoothResigned director
Resigned 1994-01-04 · 2 yrs · Managing Director
DS
David StraffordResigned director
Resigned 1994-01-04 · 7 yrs · Computer Consultant
MW
Resigned 1994-01-04 · 7 yrs · Financial Manager
WG
Resigned 1992-08-10 · 12 yrs · Managing Director
JS
Jeffrey SmithResigned director
Resigned 1992-08-10 · 12 yrs · Technical Director
KS
Kenneth SayResigned director
Resigned 1992-08-10 · 7 yrs · Director
PN
Peter NewtonResigned director
Resigned 1992-08-10 · 4 yrs · Sales Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active