PROVEN PRIVATE EQUITY LIMITED

Company number 04353639

14 officers / 12 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: 23 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

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

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 22 November 2002
• Nationality: British

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 25 February 2003
• Nationality: British

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 22 November 2002
• Nationality: British

HUTTON CORPORATE SERVICES LIMITED

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 30 September 2005

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2002
• Resigned on: 13 February 2002

ALLNER, Christopher Charles

• Correspondence address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 February 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BAGAN, Helen

• Correspondence address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 February 2003
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

SPIRO JR, Alexander

• Correspondence address: 34179 Ramble Hills, Farmington Hills, Michigan 48331, Usa, 48331
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 July 2003
• Resigned on: 17 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 November 2002
• Resigned on: 25 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 February 2002
• Resigned on: 22 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2002
• Resigned on: 13 February 2002