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Companies/04725935

Proactis Accelerated Payments Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-07 · No cessation recorded

Source record 139300650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
BM
Bonnie MitchellCurrent director
Appointed 2023-09-28 · 3 yrs · Chartered Accountant
+8 others
AM
Adrian Mcshane ChapmanCurrent director
Appointed 2023-03-20 · 3 yrs · Group People Services Lead
+2 others
SL
Stephen LineCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+1 other
Show 12 historical appointments
RH
Richard HughesResigned director
Resigned 2019-05-20 · 3 yrs · Finance Director
GW
George Wall JrResigned director
Resigned 2017-09-07 · 1 yr · Director
SM
Sean McdonoughResigned director
Resigned 2017-09-07 · 3 yrs · Director
TS
Timothy SykesResigned directorResigned secretary
Resigned 2011-11-01 · 11 yrs · Director
GR
Geoffrey ReesResigned secretary
Resigned 2005-05-01 · 2 yrs · Company Secretary
JG
Jennifer GrantResigned secretary
Resigned 2003-05-21 · 1 yr
RJ
Rodney JonesResigned director
Resigned 2003-05-21 · 14 yrs · Company Director
HR
Helen RyanResigned secretary
Resigned 2003-04-10
IG
Ian GilbertResigned director
Resigned 2003-04-10 · Solicitor
Resigned 2003-04-07
Resigned 2003-04-07

Board profile

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