PROVECTUS GROUP LTD

Company number 02591589

26 officers / 23 resignations

KELLY, Julie

• Correspondence address: Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 4EG
• Role (Active): Secretary
• Appointed on: 30 April 2009
• Nationality: British
• Occupation: Director/Secretary

KELLY, Julie

• Correspondence address: Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 4EG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANGFORD, Stephen Robert

• Correspondence address: Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 4EG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 23 October 1991
• Resigned on: 30 April 2009
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 14 March 1991
• Resigned on: 23 October 1991

BLAUNSTEIN, Robert Philip

• Correspondence address: 3907 Virgilia Street, Chevy Chase, Maryland 20815, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 31 May 1991
• Resigned on: 23 September 1994
• Nationality: Usa
• Occupation: Professional Manager/Scientist

BONE, Nicholas Jonathan

• Correspondence address: 6 Otley Road, Harrogate, North Yorkshire, HG2 0DN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 April 1996
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Manager

CAREY, John Joseph

• Correspondence address: 238 Cinnabar Lane, Yardley, Pennsylvania, Usa, 19067
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 September 1994
• Resigned on: 5 July 2004
• Nationality: Usa
• Occupation: V.P.Engineering Operations

COOK, Stephen James

• Correspondence address: 10 Garth Drive, Calderstones, Liverpool, L18 6HW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 May 1991
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Company Director Engineer

DAVIES, Geoffrey

• Correspondence address: 4 Barbourne Crescent, Worcester, Worcestershire, WR1 3JF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 January 2000
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 14 March 1991
• Resigned on: 31 May 1991
• Nationality: British

GLASER, Daniel Scott

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 August 2002
• Resigned on: 28 April 2006
• Nationality: American
• Occupation: Company Director

GOLDBERG, Arnold Joseph

• Correspondence address: 47 Cedar Street, Millburn, New Jersey 07041, Usa
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 31 May 1991
• Resigned on: 9 April 1997
• Nationality: Usa
• Occupation: Professional Manager

KAHLON, Manjit

• Correspondence address: 9 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2008
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KINLEY, Paul James

• Correspondence address: 18 Viewpark Close, Childwall, Liverpool, L16 5HG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 July 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCINTYRE, Lucy Fiona

• Correspondence address: Flat 2, East Dulwich Grove East Dulwich, London, SE22 8PP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 April 2007
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKAY, Stephen Graham

• Correspondence address: 7 Merewood Close, Bickley, Kent, BR1 2AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2004
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Engineering

REID, Kevin

• Correspondence address: 57 Radnor Walk, London, SW3 4BT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 May 2006
• Resigned on: 7 January 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Property Investments

SCHWARZBURG, Martin

• Correspondence address: 35 Fulham Park Gardens, London, SW6 4JX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 May 2006
• Resigned on: 1 April 2007
• Nationality: Germany
• Occupation: Accountant

STEVENSON, Paul Montagu

• Correspondence address: Glenholme Birchdale Crescent, Appleton, Warrington, Cheshire, WA4 5AP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 April 1997
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Finance Director

SULLIVAN, Martin John

• Correspondence address: 276 Quaker Road, Chappaqua, New York, Ny10514, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 September 1994
• Resigned on: 25 August 1996
• Nationality: British
• Country of residence: United States
• Occupation: Director

TOMPKINS, Anthony David

• Correspondence address: Flat 2 Ravenshall, 19-21 West Cliff Road, Bournemouth, Dorset, BH4 8AT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 July 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

WALSH, Nicholas Charles

• Correspondence address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 September 1996
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

WALSH, Nicholas Charles

• Correspondence address: Leydens House Hartfield Road, Stick Hill, Edenbridge, Kent, TN8 5NH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 May 1991
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

WERNER, Steven I

• Correspondence address: Rd5 Box 82 E Fallowfield, Pennsylvania 19320, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 June 1995
• Resigned on: 9 April 1997
• Nationality: Usa
• Occupation: Engineer

YOUNG JNR, Joseph Eldon

• Correspondence address: 15 Laura Lane, Morristown, New Jersey, 07960, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 October 1998
• Resigned on: 7 February 2005
• Nationality: Us Citizen
• Occupation: Safety Health & Environment En