PROSONIX LIMITED

05679156
THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GA

People & Contacts

Contact Details
Registered Address THE MAGDALEN CENTRE 1
ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD

OX4 4GA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR IAN ROY JOHNSON

Birthdate: May 1953

Nationality: BRITISH

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROY DAVID ROLLER

Birthdate: May 1965

Nationality: BRITISH

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW JAMES BUSH

Birthdate: N/A

Nationality: BRITISH

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 01 Oct 2012

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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RALPH NICHOLAS FORSTER

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE OLD RECTORY CONVENT FIELDS DEVON EX108QR

Date Appointed: 18 Jan 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR MATTHEW FRANKEL

Birthdate: N/A

Nationality:

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 21 Jan 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 20 Oct 2006

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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SECRETARIAL SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 01 May 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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LAURENT ASSARAF

Birthdate: Sep 1975

Nationality: FRENCH

Address: VENTECH 5, 7 RUE DE MONTTESSUY

Date Appointed: 30 Aug 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL BELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: CEDARWOOD HOUSE 18 THE GATEWAY SURREY GU215SL

Date Appointed: 31 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BUSH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 11 Apr 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS MOUNIA CHAOUI ROULLEAU

Birthdate: Oct 1971

Nationality: FRENCH

Address: VENTECH 47 AVENUE DE L'OPERA 75002

Date Appointed: 25 Apr 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JEAN COMBALBERT

Birthdate: May 1960

Nationality: FRENCH

Address: VENTECH 5,7 RUE DE MONTTESSUX

Date Appointed: 13 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR FRANK CONDELLA

Birthdate: May 1954

Nationality: USA

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 17 Jul 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JULIEN FABRICE COTTA

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 01 Aug 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR KENNETH CUNNINGHAM

Birthdate: Sep 1952

Nationality: BRITISH

Address: MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORDSHIRE OX44GA

Date Appointed: 01 Aug 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR STEWART FRANK GILBERT DAVIES

Birthdate: Oct 1950

Nationality: BRITISH

Address: 160 RUSHMERE ROAD SUFFOLK IP43LE

Date Appointed: 31 Mar 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR. KLAAS DE BOER

Birthdate: Mar 1965

Nationality: DUTCH

Address: THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET W1S4PD

Date Appointed: 01 Jul 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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EDWIN DE GRAAF

Birthdate: Aug 1970

Nationality: DUTCH

Address: 91 NEWTONLAAN 3508 AB UTRECHT

Date Appointed: 01 Jul 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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RALPH NICHOLAS FORSTER

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE OLD RECTORY CONVENT FIELDS DEVON EX108QR

Date Appointed: 18 Jan 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES ANDREW HARRIS

Birthdate: May 1966

Nationality: UNITED KINGDOM

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 01 Aug 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HIPKISS

Birthdate: Aug 1970

Nationality: BRITISH

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 31 Mar 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT KROK PASZKOWSKI

Birthdate: May 1956

Nationality: BRITISH

Address: 31 RAVENSBOURNE GARDENS EALING W138EW

Date Appointed: 18 Jan 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS CECILE HENRIETTE MARIE LOUISE MILES

Birthdate: Mar 1954

Nationality: FRENCH

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 26 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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KARL NAEGLER

Birthdate: Sep 1972

Nationality: GERMAN

Address: THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXON OX44GA

Date Appointed: 21 May 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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KARL NAEGLER

Birthdate: Sep 1972

Nationality: GERMAN

Address: 5-7 RUE DE MONTTESSUY

Date Appointed: 01 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DR JAMES NEIL PHILLIPS

Birthdate: Sep 1962

Nationality: BRITISH

Address: LITTLE FARM HOUSE LITTLETON GU31HW

Date Appointed: 14 Dec 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DR GRAHAM RUECROFT

Birthdate: Jun 1960

Nationality: BRITISH

Address: 24 NELSON CLOSE OXFORDSHIRE OX100LG

Date Appointed: 11 Apr 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ANGUS OLIVER WHITELEY

Birthdate: Feb 1977

Nationality: BRITISH

Address: 32 RICHFORD STREET W67HP

Date Appointed: 30 Nov 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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