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PROLABS (UK) LIMITED

Company number 08196598

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Officers: 19 officers / 15 resignations

JEREMIAH, Andrew Thomas

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Active
Secretary
Appointed on
18 October 2018

D'AMICO, Lance Edward

Correspondence address
Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore 368328, Singapore
Role Active
Director
Date of birth
January 1969
Appointed on
26 January 2022
Nationality
American
Country of residence
United States
Occupation
General Counsel

LAMPO, Craig Anthony

Correspondence address
Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore 368328, Singapore
Role Active
Director
Date of birth
December 1969
Appointed on
26 January 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

NORWITT, Richard Adam

Correspondence address
Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore 368328, Singapore
Role Active
Director
Date of birth
June 1969
Appointed on
26 January 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

O'SULLIVAN, Michael John

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
18 October 2018

SMITH, Matthew Paul

Correspondence address
Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
Role Resigned
Secretary
Appointed on
30 August 2012
Resigned on
29 January 2015

AGUIRRE, Alvaro Jose

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 April 2018
Resigned on
26 January 2022
Nationality
American
Country of residence
United States
Occupation
Director

FARIS, Andrew

Correspondence address
Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 October 2012
Resigned on
13 July 2015
Nationality
American
Country of residence
Usa
Occupation
Director

GALTON-FENZI, David Richard

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 October 2012
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Caroline Inez

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Director
Date of birth
April 1968
Appointed on
29 February 2016
Resigned on
8 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HOLNESS, Stewart George

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Director
Date of birth
June 1966
Appointed on
20 November 2017
Resigned on
15 April 2018
Nationality
British
Country of residence
England
Occupation
Director

HOLNESS, Stewart George

Correspondence address
Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 December 2014
Resigned on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Chairman

KRZYWICKI, Walter Scott

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 September 2018
Resigned on
9 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

MAJUMDAR, Abhishek

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Director
Date of birth
April 1985
Appointed on
20 November 2017
Resigned on
26 January 2022
Nationality
British
Country of residence
England
Occupation
Director

MOGLIA, Nicholas Julian

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 October 2012
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEET, Rory James Wordsworth

Correspondence address
Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 October 2012
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Ward Lee

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 April 2015
Resigned on
28 November 2017
Nationality
American
Country of residence
Usa
Occupation
Director

WOOD, Kenneth Ian

Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 August 2012
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
30 August 2012
Resigned on
30 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795