GB
Propharma Group Mis Holdings Limited
Status:
Active
Notified: 01/03/2021
Companies House Number: 08764330
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Josephs, John Alexander
Status:
Ceased
Notified: 28/11/2019
Ceased: 01/03/2021
Date of Birth: 02/1939
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Josephs, Maureen
Status:
Ceased
Notified: 01/06/2017
Ceased: 01/03/2021
Date of Birth: 01/1957
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Barker, Carl
Richmond, England
Status:
Active
Notified: 05/09/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Degoes, Jason Jon
Richmond, North Yorkshire, England
Status:
Active
Notified: 15/08/2021
Date of Birth: 11/1969
Occupation: Chief Executive
Role: Director
Country of Residence: United States
Nationality: American
Denonanan, Karl
Richmond, North Yorkshire, England
Status:
Active
Notified: 14/07/2023
Role: Secretary
Bauwens, Timothy Joseph
Richmond, England
Status:
Ceased
Notified: 15/08/2021
Ceased: 29/04/2024
Date of Birth: 10/1966
Occupation: Chief Executive
Role: Director
Country of Residence: United States
Nationality: American
Denonanan, Karl
Richmond, England
Status:
Ceased
Notified: 15/07/2023
Ceased: 28/08/2024
Date of Birth: 05/1972
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: American
Deonanan, Karl
Richmond, England
Status:
Ceased
Notified: 14/07/2023
Ceased: 28/08/2024
Role: Secretary
Stomberg, Michael
Richmond, England
Status:
Ceased
Notified: 01/08/2022
Ceased: 29/04/2024
Date of Birth: 09/1967
Occupation: Chief Executive
Role: Director
Country of Residence: United States
Nationality: American