Procius Limited
Investigation activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMitie Security LimitedCorporate
Shares: 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 192942332People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2014-10-15 · 11 yrs
Show 15 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
SB
Suzanne BaxterResigned director
Resigned 2014-10-15 · Director
MF
Martyn FreemanResigned director
Resigned 2014-10-15 · 2 yrs · Director
RF
Robert ForsythResigned director
Resigned 2014-10-15 · 2 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2014-10-15 · Director
ML
Michael LunchResigned director
Resigned 2011-09-20 · 3 yrs · Director
NT
Resigned 2003-11-26 · 10 yrs · Director
JP
Julian ParkerResigned director
Resigned 2003-04-15 · 11 yrs · Director
AB
Resigned 2003-04-15 · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-04-11
CorpBrighton Director LtdResigned director
Resigned 2003-04-11
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active