PROSONIX LIMITED

Company number 05679156

29 officers / 27 resignations

JOHNSON, Ian Roy

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role: Director
• Date of birth: June 1953
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

ROLLER, Michael Roy David

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role: Director
• Date of birth: June 1965
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BUSH, Andrew James

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, Uk, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 21 January 2016
• Nationality: British

FORSTER, Ralph Nicholas

• Correspondence address: The Old Rectory, Convent Fields, Sidmouth, Devon, EX10 8QR
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 1 May 2006
• Nationality: British

FRANKEL, Matthew

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 21 January 2016
• Resigned on: 5 September 2018

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 30 September 2012

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 20 October 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2006
• Resigned on: 18 January 2006

ASSARAF, Laurent

• Correspondence address: Ventech, 5, 7 Rue De Monttessuy, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 August 2011
• Resigned on: 13 July 2012
• Nationality: French
• Country of residence: France
• Occupation: None

BELL, Nigel

• Correspondence address: Cedarwood House, 18 The Gateway, Woking, Surrey, GU21 5SL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 August 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BUSH, Andrew James

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 April 2006
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Business Development

CHAOUI ROULLEAU, Mounia

• Correspondence address: Ventech, 47 Avenue De L'Opera, 75002, Paris, France
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 April 2013
• Resigned on: 15 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Consultant

COMBALBERT, Jean

• Correspondence address: Ventech, 5,7 Rue De Monttessux, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 July 2012
• Resigned on: 24 April 2013
• Nationality: French
• Country of residence: Belgium
• Occupation: None

CONDELLA, Frank

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 July 2013
• Resigned on: 1 July 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Self Employed

COTTA, Julien Fabrice

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2015
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CUNNINGHAM, Kenneth, Dr

• Correspondence address: Magdalen Centre, 1 Robert Robinson Avenue, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 2011
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

DAVIES, Stewart Frank Gilbert

• Correspondence address: 160 Rushmere Road, Ipswich, Suffolk, IP4 3LE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 March 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Chartered Engineer

DE BOER, Klaas, Mr.

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2011
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

DE GRAAF, Edwin

• Correspondence address: 91, Newtonlaan, P.O. Box 85067, 3508 Ab Utrecht, Netherlands
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 July 2011
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Company Director

FORSTER, Ralph Nicholas

• Correspondence address: The Old Rectory, Convent Fields, Sidmouth, Devon, EX10 8QR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 January 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HARRIS, Steven Charles Andrew

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2015
• Resigned on: 9 January 2020
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive

HIPKISS, David John

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 March 2006
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Officer

KROK PASZKOWSKI, Andrew Robert

• Correspondence address: 31 Ravensbourne Gardens, Ealing, London, W13 8EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 January 2006
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MILES, Cecile Henriette Marie Louise

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 June 2013
• Resigned on: 15 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Chief Business Officer

NAEGLER, Karl

• Correspondence address: The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 21 May 2012
• Resigned on: 15 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NAEGLER, Karl

• Correspondence address: 5-7, Rue De Monttessuy, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2011
• Resigned on: 30 August 2011
• Nationality: German
• Country of residence: France
• Occupation: None

PHILLIPS, James Neil, Dr

• Correspondence address: Little Farm House, Littleton, Guildford, GU3 1HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 December 2007
• Resigned on: 21 November 2012
• Nationality: British
• Occupation: Chairman

RUECROFT, Graham, Dr

• Correspondence address: 24 Nelson Close, Wallingford, Oxfordshire, OX10 0LG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 April 2006
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

WHITELEY, Angus Oliver

• Correspondence address: 32 Richford Street, London, W6 7HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 November 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance