Mullenlowe Profero Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIpg Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-07-29 · No cessation recorded
Source record 119923283Show 1 ceased record
Apl Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-07-29
Source record 109489810People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
TW
Tony WrightResigned director
Resigned 2014-01-24 · Chairman
MW
Michael WallResigned director
Resigned 2014-01-24 · 1 yr · Chief Executive Officer
AG
Alison GoslingResigned director
Resigned 2014-01-24 · 12 yrs · Accountant
HD
Hugh DohertyResigned director
Resigned 2014-01-24 · 11 yrs · Cfo
TB
Tymon BroadheadResigned director
Resigned 2011-11-01 · 8 yrs · Chartered Accountant
MM
Maria McconchieResigned secretary
Resigned 2011-02-07 · 2 yrs
DG
Dale GallResigned director
Resigned 2010-10-15 · 7 yrs · Ceo Emea
NB
Nicholas BlundenResigned director
Resigned 2009-12-14 · 1 yr · Chief Executive Officer
AL
Andrew LansleyResigned director
Resigned 2008-09-26 · 1 yr · Mp
JK
Jonathan KestenbaumResigned director
Resigned 2008-09-26 · 5 yrs · Company Director
CA
Christopher AdamsonResigned director
Resigned 2008-09-26 · 3 yrs · Accountant
DP
David PuttnamResigned director
Resigned 2007-05-02 · 6 yrs · Company Director
JR
John ReesResigned secretary
Resigned 2007-02-13 · 3 yrs
CM
Christopher MorleyResigned director
Resigned 2005-02-25 · 3 yrs · Advertising
PC
Patrick CollisterResigned director
Resigned 2004-09-30 · 3 yrs · Creative Director
DM
Duncan McintyreResigned director
Resigned 2004-07-22 · 9 yrs · Company Director
DF
Resigned 2000-01-26 · 9 yrs · Chief Operating Officer
NM
Neil MehtaResigned director
Resigned 1999-05-28 · 8 yrs · Non Executive Director
PS
Piyush ShahResigned director
Resigned 1999-05-28 · 8 yrs · Management Consultant
DA
Daryl ArnoldResigned director
Resigned 1998-12-01 · 11 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-03-25
CorpHallmark Registrars LimitedResigned director
Resigned 1998-03-25
JE
Resigned 1998-03-25 · 3 yrs · Director
WA
Wayne ArnoldResigned director
Resigned 1998-03-25 · 20 yrs · Marketing
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active