Progen Ltd
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 · 1 ceasedGenus Breeding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-05 · No cessation recorded
Source record 126730917Show 1 ceased record
Genus Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-11-05
Source record 133388650People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalDN+35 others
Denis NoonanCurrent director
Appointed 2010-07-27 · 16 yrs · Group Head Of Tax & Treasury
Show 23 historical appointments
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
JW
John WorbyResigned director
Resigned 2009-02-18 · 4 yrs · Accountant
SC
Resigned 2007-09-28 · 5 yrs · Finance Director
MB
Martin BodenResigned director
Resigned 2007-04-02 · 1 yr · Finance Firector
RW
Richard WoodResigned director
Resigned 2005-09-23 · 6 yrs · Chief Executive
DT
David TimminsResigned director
Resigned 2005-09-23 · 1 yr · Director
NS
Resigned 1999-12-20 · 7 yrs · Accountant
SA
Stephen AmiesResigned director
Resigned 1999-12-20 · 10 yrs · Director
FL
Frank LausterResigned director
Resigned 1998-02-05 · 1 yr · Company Director
CM
Christopher MartinResigned director
Resigned 1997-10-20 · 2 yrs · Farmer
JW
James WeberResigned director
Resigned 1995-09-05 · 4 yrs · Accountant
DM
David MellesResigned director
Resigned 1995-05-26 · 2 yrs · Director
JS
Jack SheltonResigned director
Resigned 1995-05-26 · President Of Corporation
ED
Resigned 1993-11-22 · 1 yr · Managing Director
CH
Christopher HarperResigned director
Resigned 1991-09-27 · 3 yrs · Farmer
JF
John FaireyResigned director
Resigned 1991-09-27 · 3 yrs · Farmer
IM
Ian McdowellResigned director
Resigned 1991-09-27 · 6 yrs · Farmer
DD
David DrakeResigned director
Resigned 1991-09-27 · Company Director
WI
William IvesResigned director
Resigned 1991-09-27 · 3 yrs · Farmer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active