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Companies/05681736

Proficia Solutions Limited

Private Limited Company · Suffolk

LiquidationUnited KingdomIncorporated 2006Private Limited Company
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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 · 8 ceased
Phenix Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-18 · No cessation recorded

Source record 201987754
Show 8 ceased records
PG
Mr Pierre Patrice GaleonIndividual
Significant influence or control

Notified 2016-09-16 · Ceased 2018-09-18

Source record 205991189
PH
Peter Alan HarrisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-26

Source record 205991193
IM
Ian Kelvin MarshIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-16

Source record 205991197
AM
Adam John David MassinghamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 205991200
Intercede 2408 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-18

Source record 205992194
AC
Mr Alain-Francois CouardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-16

Source record 205992324
AH
Alistair Leighton HutchisonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-18

Source record 205992325
CM
Mr Carden James MulhollandIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-15

Source record 205991186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
SL
Steven LockwoodCurrent director
Appointed 2018-09-18 · 8 yrs · Director
+6 others
Show 14 historical appointments
MC
Mark ChristerResigned director
Resigned 2017-06-08 · 1 yr · Company Director
PG
Pierre GaleonResigned director
Resigned 2016-09-16 · 2 yrs · Director
PH
Peter HarrisResigned director
Resigned 2013-05-24 · 4 yrs · Managing Director
TC
Todd CampbellResigned director
Resigned 2013-05-24 · 2 yrs · Ceo, Insurance
IM
Ian MarshResigned director
Resigned 2013-03-06 · 5 yrs · Non-Executive Board Director
CM
Carden MulhollandResigned director
Resigned 2011-06-02 · 6 yrs · Insurance Broking
AM
Adam MassinghamResigned director
Resigned 2011-06-02 · 6 yrs · None
AC
Alain CouardResigned director
Resigned 2007-03-02 · 10 yrs · Insurance Broker
CorpJpcors LimitedResigned secretary
Resigned 2006-01-20
CorpJpcord LimitedResigned director
Resigned 2006-01-20
MC
Michel CornetResigned director
Resigned 2006-01-20 · 7 yrs · Insurance Broker
MR
Mervyn ReevesResigned secretary
Resigned 2006-01-20 · 3 yrs
HW
Harvey WetherillResigned director
Resigned 2006-01-20 · 7 yrs · Insurance Management Consultan
AC
Alan ClarkeResigned director
Resigned 2006-01-20 · 6 yrs · Human Resources & Mgmt Consult

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active