PROVALIS PLC

Company number 03321624

28 officers / 27 resignations

GREENBURY, Lee

• Correspondence address: 16 Wakes Meadow, Bunbury, Tarporley, Cheshire, CW6 9SH
• Role: Secretary
• Appointed on: 9 November 1998
• Nationality: British

DI-GIACOMO, Santino

• Correspondence address: 30 Dumbarton Crescent, Menora, W Australia, Australia, 6050
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 3 July 1998
• Nationality: Australian

LONG, James Martin

• Correspondence address: 78 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 9 November 1998
• Nationality: British

POCKSON, Jonathan Richard Hayward Hastings

• Correspondence address: 30 Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 22 May 1998
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 7 May 1997

AIKMAN, Alastair Alan, Dr

• Correspondence address: 3 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 February 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOXHAM, David Philip, Dr

• Correspondence address: Ocklea House, 50 Coopers Lane, Abingdon, Oxfordshire, OX14 5GW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 May 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Dir.

BREAM, Peter Edward

• Correspondence address: 50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLWYN, Ian Anthony, Lord

• Correspondence address: 29 Oakley Gardens, London, SW3 5QH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 December 1997
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Director

DI-GIACOMO, Santino

• Correspondence address: 30 Dumbarton Crescent, Menora, W Australia, Australia, 6050
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 May 1997
• Resigned on: 15 December 1997
• Nationality: Australian
• Occupation: Company Secretary

EARL, Dudley Charles Noel, Dr

• Correspondence address: Samlesbury 8 Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 15 December 1997
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Consultant

FLYNN, Michael John, Dr

• Correspondence address: Dinton, Hatherley Road, Richmond, Surrey, TW9 3LH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 December 1997
• Resigned on: 3 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOULD, Philip Leon, Dr

• Correspondence address: Evergreen, Benty Heath Lane Willaston, Neston, Cheshire, CH64 1RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 November 1998
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENBURY, Lee

• Correspondence address: 16 Wakes Meadow, Bunbury, Tarporley, Cheshire, CW6 9SH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 March 2006
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDING, Frank Alexander

• Correspondence address: 11 Pilgrims Lane, Hampstead, London, NW3 1SJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 9 November 1998
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IVORY, Leon

• Correspondence address: Apartment 3, 51 Rule Street, North Fremantle, Western Australia 6159, W Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 May 1997
• Resigned on: 27 July 1998
• Nationality: New Zealander
• Occupation: Non Executive Director

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 August 2000
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, James Martin

• Correspondence address: 78 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 June 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATTEN, John Haggitt Charles, The Rt Hon

• Correspondence address: 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 January 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker/Company Director

PENSER, Nils Wilhelm Erik

• Correspondence address: Compton Beauchamp, Shrivenham, Swindon, Wiltshire, SN6 8NN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 September 1998
• Resigned on: 31 May 2000
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

RUDAUX, Herve

• Correspondence address: 63 Rue De L'Assomption, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 December 1997
• Resigned on: 6 June 1999
• Nationality: French
• Occupation: Bank Executive

SODEN, Christine Helen

• Correspondence address: 16 Belle Vue Close, Staines, Middlesex, TW18 2HY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 March 2000
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Accountant

TRAVERS, Glen Nicholas

• Correspondence address: Olb Blue School Lower Square, Isleworth, Middlesex, TW7 6RL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 December 1997
• Resigned on: 10 July 1998
• Nationality: Australian
• Occupation: Executive Chairman

WILTON, Gary

• Correspondence address: 37 Upper Fairfax Road, Mosman, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 May 1997
• Resigned on: 15 December 1997
• Nationality: Australian
• Occupation: General Manager

WING, Ronald Arthur

• Correspondence address: 47 The Dales, Cottingham, North Humberside, HU16 5JS
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 15 December 1997
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Director

WOODFORD, Peter

• Correspondence address: Ash Tree Cottage, Rodmell, Lewes, Sussex, BN7 3HF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 July 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Business Consultant

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1997
• Resigned on: 7 May 1997

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1997
• Resigned on: 7 May 1997