PROVENSIS LIMITED

Company number 03694409

34 officers / 31 resignations

CREED, Paul Vincent

• Correspondence address: Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL
• Role (Active): Secretary
• Appointed on: 16 August 2024

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 16 October 2019

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• Registration number: 1688036

CREED, Paul Vincent

• Correspondence address: Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 28 February 2020

JOHNSTON, Elaine Maureen

• Correspondence address: Riverside Way, Watchmoor Park, Camberley, GU15 3YL
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 28 February 2020

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 2 October 2018
• Resigned on: 11 January 2019

LOCKE-SCOBIE, Kirk Alexander

• Correspondence address: Chapman House, Weydon Lane, Farnham Business Park, Farnham, Surrey, England, GU9 8QL
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 16 August 2024

MORRIS, David Charles

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 21 September 2016
• Resigned on: 2 October 2018

MUSSENDEN, Paul Justin, Doctor

• Correspondence address: C/o Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 21 September 2016
• Nationality: British
• Occupation: Lawyer

NAIRN, Michael

• Correspondence address: 16 Court Downs Road, Beckenham, Kent, BR3 6LS
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 17 July 2002
• Nationality: Irish
• Occupation: Corporate Investment

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1999
• Resigned on: 22 January 1999

ARMSTRONG, Frank Murdoch, Dr

• Correspondence address: Provensis Ltd, Keaton House, Widewater Place, Moorhall Road, South Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Ceo

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 February 2020
• Resigned on: 28 February 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

CARNE, Philip

• Correspondence address: 10 Fleet Place, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 March 2000
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Michael Greenwood, Doctor

• Correspondence address: Stone Cottage 14 Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 9 March 2000
• Resigned on: 31 October 2004
• Nationality: United States
• Occupation: Director

FLYNN, Sheila Bronwen, Dr

• Correspondence address: Bayeux Suite 9 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 January 1999
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Business Executive

HARPER, Paul Bernard

• Correspondence address: 10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 July 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARVEY, Ian Alexander

• Correspondence address: Tanglewood, Cobham Road, Fetcham, Surrey, KT22 9SJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 December 1999
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JOHNSTON, Elaine Maureen

• Correspondence address: Riverside Way, Watchmoor Park, Camberley, GU15 3YL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

KATHOKE, Rustom Kaikhushroo

• Correspondence address: Beechfield 29b Holmewood Ridge, Langton Green, Kent, TN3 0ED
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 January 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Chief Financial Officer

KATHOKE, Rustom Kaikhushroo

• Correspondence address: 165 Kings Hall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 December 1999
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Cfo

KAUFMAN, Alex

• Correspondence address: 736 Castlewood Drive, Dresher, Philadelphia Pa, Usa, 19025
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 September 2002
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

LOCKE-SCOBIE, Kirk Alexander

• Correspondence address: Chapman House, Weydon Lane, Farnham Business Park, Farnham, Surrey, England, GU9 8QL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 February 2020
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 August 2006
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTEL, Timothy John

• Correspondence address: Riverside Way, Watchmoor Park, Camberley, GU15 3YL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 February 2020
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

NAIRN, Michael

• Correspondence address: 16 Court Downs Road, Beckenham, Kent, BR3 6LS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 January 1999
• Resigned on: 9 March 2000
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Corporate Investment

PAYNE, Margaret Susan

• Correspondence address: 15 Manor Lea, Haslemere, Surrey, GU27 1PD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 February 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

PORGES, Geoffrey Craig

• Correspondence address: 8210 Crittenden Street, Philadelphia, Pa 19118, United States Of America
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 December 1999
• Resigned on: 5 March 2002
• Nationality: Australian
• Occupation: Executive

PRESTON, John Michael, Professor

• Correspondence address: 44 Hamilton Park West, London, N5 1AB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 January 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SODEN, Christine Helen

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SYLVESTER, John Richard

• Correspondence address: Flat 39, Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, United Kingdom, TW8 0EB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 November 2012
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1999
• Resigned on: 22 January 1999