Propharma Group Mis Holdings Limited
Private Limited Company · Richmond
ActiveUnited KingdomIncorporated 2013Private 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 Mis Holdings LlcCorporate
Shares: over 75%, up to 100%
Notified 2016-11-06 · No cessation recorded
Source record 113835971Show 1 ceased record
TH
Mr Thomas Jeffrey HargrovesIndividual
Significant influence or control
Notified 2016-11-06 · Ceased 2018-07-06
Source record 113812937People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 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
Resigned 2018-07-06 · 5 yrs
DF
Derek FeagansResigned director
Resigned 2018-07-06 · Director
KH
Kirk HoffmanResigned director
Resigned 2013-12-31 · 4 yrs · Director
RC
Robert ChestnutResigned director
Resigned 2013-12-31 · 7 yrs · Chief Financial Officer
TH
Resigned 2013-11-28 · 4 yrs · Business Executive
SS
Sian SadlerResigned director
Resigned 2013-11-06 · Formation Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active