PROVEN (UK) LIMITED

Company number 07193671

11 officers / 10 resignations

DANESI, Franco

• Correspondence address: 40,, George Street, London, W1U 7DW
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 July 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

CALLE-BARRADO, Maria

• Correspondence address: 40 George St, London, United Kingdom, W1U 7DW
• Role (Resigned): Secretary
• Appointed on: 7 December 2011
• Resigned on: 30 July 2014

NEWBOLD, Melody

• Correspondence address: 46 Chanctonbury Way, London, United Kingdom, N12 7JD
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• Resigned on: 7 December 2011

BEVAN, Peter Barrie Pugh

• Correspondence address: 2nd Floor 40, George Street, London, United Kingdom, W1U 7DW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, Timothy Nicholas

• Correspondence address: 2nd Floor 40, George Street, London, United Kingdom, W1U 7DW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 August 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GOLD, David Laurence, Lord

• Correspondence address: 40 George Street, London, England, W1U 7DW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 March 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HARREL, David Terence Digby

• Correspondence address: 2nd Floor 40, George Street, London, United Kingdom, W1U 7DW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 August 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KRONBORG, Anders

• Correspondence address: 40,, George Street, London, England, W1U 7DW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2013
• Resigned on: 1 January 2015
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Chief Operating Officer

LAVERY, Moira Margaret

• Correspondence address: 2nd Floor 40, George Street, London, United Kingdom, W1U 7DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACDONALD, Kenneth, Lord

• Correspondence address: 2nd Floor, 40 George Street, London, United Kingdom, W1U 7DW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

PIENAAR, Andries Daniel Faber

• Correspondence address: 1 Pityme Business Centre, St Minver, Wadebridge, Cornwall, United Kingdom, PL27 6NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 March 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director