Propharma Group Mis Limited
Private Limited Company · Richmond
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 ceasedPropharma Group Mis Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-11-20 · No cessation recorded
Source record 106967730Show 1 ceased record
TH
Mr Thomas Jeffrey HargrovesIndividual
Significant influence or control
Notified 2016-11-20 · Ceased 2018-07-06
Source record 106966986People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
KD
Karl DeonananResigned secretary
Resigned 2023-07-15 · 1 yr
KD
Karl Vishnu DeonananResigned director
Resigned 2023-07-15 · 1 yr · Chief Financial Officer
TB
Timothy BauwensResigned director
Resigned 2021-07-02 · 2 yrs · Executive
JL
Jan LuijendijkResigned director
Resigned 2019-01-24 · 2 yrs · Gm Europe
DS
Dawn ShermanResigned secretary
Resigned 2019-01-24 · 4 yrs
DF
Derek FeagansResigned director
Resigned 2018-07-06 · Director
DS
Dawn ShermanResigned director
Resigned 2018-07-06 · 5 yrs · Director
KH
Kirk HoffmanResigned director
Resigned 2014-01-03 · 4 yrs · Director
RC
Robert ChestnutResigned director
Resigned 2014-01-03 · 7 yrs · Chief Financial Officer
TH
Thomas HargrovesResigned director
Resigned 2014-01-03 · 4 yrs · Business Executive
LG
Lesley GraemeResigned director
Resigned 1998-11-20
DG
Dorothy GraemeResigned secretary
Resigned 1998-11-20
RL
Rachel LilleyResigned director
Resigned 1998-11-20 · 16 yrs · Director
KL
Resigned 1998-11-20 · 16 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active