PROLABS HOLDINGS LIMITED

Company number 09546534

15 officers / 11 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 368328, Singapore, 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: 28 April 2015
• Resigned on: 18 October 2018

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

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: 16 April 2015
• 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: 16 April 2015
• Resigned on: 15 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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

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: 16 April 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEET, Rory James Wordsworth

• Correspondence address: Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 April 2015
• Resigned on: 26 January 2022
• 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: 16 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: 16 April 2015
• 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: 16 April 2015
• Resigned on: 16 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795