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Companies/10544590

Aprexo Group Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2017Private 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 · 3 ceased
JD
Mr John Edward DonohoeIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-30 · No cessation recorded

Source record 152095544
Show 3 ceased records
MR
Mr Markus Hardy RuetimannIndividual
Shares: over 25%, up to 50%

Notified 2017-01-03 · Ceased 2022-08-30

Source record 151798130
JW
Mr Jonathan Osborne WillisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-03 · Ceased 2022-08-30

Source record 151798131
PS
Mr Paul Dafydd SamuelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-03 · Ceased 2022-08-30

Source record 151798132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CA
Chris AtkinsonCurrent director
Appointed 2024-10-15 · 1 yr · Chief Innovation Officer
+3 others
PD
Pascal DufourCurrent director
Appointed 2022-08-30 · 4 yrs · Director
+2 others
Show 5 historical appointments
ER
Eoin RedmondResigned director
Resigned 2022-08-30 · 1 yr · Director
AH
Alexandre HarkousResigned director
Resigned 2019-06-04 · 3 yrs · Managing Partner Harinvest Capital
PS
Paul SamuelResigned director
Resigned 2017-01-03 · 7 yrs · Director
JW
Jonathan WillisResigned director
Resigned 2017-01-03 · 7 yrs · Director
MR
Markus RuetimannResigned director
Resigned 2017-01-03 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active