GB
Prodec Networks Ltd
Status:
Active
Notified: 31/03/2019
Companies House Number: 03645275
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Barley, Russell Graham
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/03/2022
Date of Birth: 01/1961
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%
Stone, Gregory Hamlin
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/03/2022
Date of Birth: 07/1961
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%
Davies, Gareth
Winnersh Triangle, Wokingham, United Kingdom
Status:
Active
Notified: 15/03/2022
Date of Birth: 07/1980
Occupation: Coo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Jones, Ian Christopher
Winnersh Triangle, Wokingham, United Kingdom
Status:
Active
Notified: 15/03/2022
Date of Birth: 05/1979
Occupation: Cfo
Role: Director
Country of Residence: England
Nationality: British
Lee, Mark Richard
Winnersh Triangle, Wokingham, United Kingdom
Status:
Active
Notified: 15/03/2022
Date of Birth: 11/1971
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: English
Sugden, Jonathan Lee
Winnersh Triangle, Wokingham, United Kingdom
Status:
Active
Notified: 01/07/2022
Date of Birth: 04/1978
Occupation: Sales Director
Role: Director
Country of Residence: England
Nationality: British
Zea, Luis Ongil
Winnersh Triangle, Wokingham, United Kingdom
Status:
Active
Notified: 01/02/2024
Occupation: Chief Operating Officer
Role: Director
Country of Residence: Spain
Nationality: Spanish
Billing, Caroline
Ashampstead, United Kingdom
Status:
Ceased
Notified: 08/02/2013
Ceased: 30/11/2020
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wit, Alexander Maarten
Ruscombe, Reading, England
Status:
Ceased
Notified: 01/07/2022
Ceased: 01/02/2024
Date of Birth: 01/1974
Occupation: Director
Role: Director
Country of Residence: Spain
Nationality: Dutch
Yule, Adrian John
Ruscombe, Reading, England
Status:
Ceased
Notified: 01/07/2022
Ceased: 29/10/2024
Date of Birth: 11/1964
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British