PROVEN VCT PLC

Company number 03911323

19 officers / 14 resignations

BERINGEA LLP

• Correspondence address: 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Secretary
• Appointed on: 13 January 2015

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• Registration number: 03911323

DEAN, Barry Malcolm

• Correspondence address: Charter House, 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

RANSOME, Neal

• Correspondence address: Charter House, 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILBIAN, Lorna Mona

• Correspondence address: Charter House, 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Michael Lionel

• Correspondence address: 5 Briar Road, Kenton, Middlesex, HA3 0DP
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Solicitor

WHITEHOUSE, Grant Leslie

• Correspondence address: 39 Earlham Street, London, WC2H 9LT
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 13 January 2015
• Nationality: British

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 21 September 2005
• Nationality: British

HUTTON CORPORATE SERVICES LIMITED

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 2 June 2004

DAVISON, Andrew John

• Correspondence address: 39 Earlham Street, London, WC2H 9LT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 February 2000
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EBERLY, David Spencer

• Correspondence address: 1226 Indian Mound W., Bloomfield, 48301, Michigan, USA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 January 2007
• Resigned on: 31 December 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Banker

EDWARDS, Stephen Peter

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

HARRIS, Michael Lionel

• Correspondence address: 5 Briar Road, Kenton, Middlesex, HA3 0DP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 January 2000
• Resigned on: 8 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUNT, Anthony Jonathan

• Correspondence address: 74 Griffiths Road, Wimbledon, London, SW19 1ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 January 2000
• Resigned on: 8 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIS, Nicholas Peter

• Correspondence address: Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 February 2000
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POWER, Gordon Robert

• Correspondence address: 6 Selwyn House, Manor Fields, London, SW15 3LR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 March 2002
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SHARP, Ernest Henry

• Correspondence address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 8 February 2000
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Company Director

SOOKE, Thomas Peter

• Correspondence address: 4 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 February 2000
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Director

SPIRO JR, Alexander

• Correspondence address: 34179 Ramble Hills, Farmington Hills, Michigan 48331, Usa, 48331
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 May 2003
• Resigned on: 25 January 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive