PROVEN HOLDINGS LIMITED

Company number 03463524

23 officers / 20 resignations

EVANSON-GODDARD, Vanessa Louise

• Correspondence address: Charter House, 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Secretary
• Appointed on: 31 December 2019

MOSS, Malcolm Kennedy Hunt

• Correspondence address: Charter House, 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 14 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ROTHSTEIN, Charles Philip

• Correspondence address: Charter House, 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 27 November 2001
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

TUCKLEY, Steven Antony

• Correspondence address: 39 Earlham Street, London, WC2H 9LT
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 31 December 2019
• Nationality: British
• Occupation: Accountant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 11 November 1997

HUTTON CORPORATE SERVICES LIMITED

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 30 September 2005

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 1 April 1998

BAGAN, Helen

• Correspondence address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 November 2000
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BAXTER, Gregga John

• Correspondence address: 16 Englewood Road, Rowayton, Ct 06853, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 July 1999
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Banker

EBERLY, David Spencer

• Correspondence address: 1226 Indian Mound W., Bloomfield, 48301, Michigan, USA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 November 2001
• Resigned on: 12 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 November 2000
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LANSDOWN, Stephen Philip

• Correspondence address: Chapters, Stoke Park Road South, Sneyd Park, Bristol, BS9 1LS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 October 1998
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: Guernsey, Channel Islands
• Occupation: Company Director

MATSUTOYA, Aisuke

• Correspondence address: 115 Foxgrove Road, Beckenham, Kent, BR3 5DA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 May 1998
• Resigned on: 6 April 1999
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Merchant Banker

PENLINGTON, Roger Stephen

• Correspondence address: Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 November 1997
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

POWER, Gordon Robert

• Correspondence address: 6 Selwyn House, Manor Fields, London, SW15 3LR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 November 1997
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SPIRO, Alexander

• Correspondence address: 34179 Ramble Hills, Farmington Hills, Michigan 48331, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 November 2001
• Resigned on: 17 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

TUCKLEY, Steven Antony

• Correspondence address: 39 Earlham Street, London, WC2H 9LT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 May 2005
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, Simon Eric Hugh

• Correspondence address: Flat 1 13 Kensington Gardens Square, London, W2 4BH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 April 1998
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Simon Eric Hugh

• Correspondence address: Flat 1 13 Kensington Gardens Square, London, W2 4BH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 November 1997
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

VEALE, Stuart Michael

• Correspondence address: 39 Earlham Street, London, WC2H 9LT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 May 2005
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WEDGWOOD, John Arthur Thomas

• Correspondence address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 April 1998
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1997
• Resigned on: 11 November 1997

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 11 November 1997
• Resigned on: 14 November 1997