co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROFICIA SOLUTIONS LIMITED
Person with Significant Control

PROFICIA SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NamePROFICIA SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05681736
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROFICIA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Sep 18, 2018
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11461825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pierre Patrice Galeon
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Sep 16, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    United Kingdom
    		Apr 06, 2016
    Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07550811
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Alistair Leighton Hutchison
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: Samoan
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ian Kelvin Marsh
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Alan Harris
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carden James Mulholland
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Adam John David Massingham
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alain-Francois Couard
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0