PROVEN HEALTH VCT PLC

Company number 04131354

18 officers / 17 resignations

JAMES, Diane Martine

• Correspondence address: Moore Stephens (North West) Llp, 6th Floor, Blackfriars House, The Parsonage, Manchester, M3 2JA
• Role: Director
• Date of birth: November 1959
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHITEHOUSE, Grant Leslie

• Correspondence address: 19 Cloister Close, Teddington, Middlesex, TW11 9ND
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 1 December 2010
• Nationality: British

BERINGEA LLP

• Correspondence address: 39 Earlham Street, London, United Kingdom, WC2H 9LT
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 7 August 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC342919

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2000
• Resigned on: 6 February 2001

KCPR LIMITED

• Correspondence address: The Gables, Sawyers Hill Minety, Malmesbury, Wiltshire, SN16 9QL
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 8 December 2005

MATRIX SECURITIES LIMITED

• Correspondence address: Gossard House, 7-8 Savile Row, London, W1S 3PE
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 15 November 2002

NOBLE CORPORATE MANAGEMENT LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 30 January 2009

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Achabhraighe, Mainstreet, Gullane, East Lothian, EH31 2EE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 April 2008
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, John Laurie, Dr

• Correspondence address: Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 February 2001
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Director

HACKER, Ann Veronica

• Correspondence address: Bearwood, Pinemount Road, Camberley, Surrey, GU15 2LU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 March 2003
• Resigned on: 19 April 2011
• Nationality: British
• Occupation: Company Director

HARDING, Frank Alexander

• Correspondence address: 11 Pilgrims Lane, Hampstead, London, NW3 1SJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 February 2001
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

IMPEY, Andrew Michael

• Correspondence address: Chilland House, Lower Chilland Lane, Martyr Worthy, Winchester, Hampshire, SO21 1EB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 February 2001
• Resigned on: 22 May 2003
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Fund Manager

NISBET, Louis Joseph, Dr

• Correspondence address: Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 February 2001
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NOTT, Gillian

• Correspondence address: 3 St Peters Square, London, W6 9AB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 February 2001
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNEY, Charles Frederick

• Correspondence address: Dukes House, Rudgwick, Horsham, West Sussex, RH12 3DE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 July 2007
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TARDY, Gerard Andre Lucien

• Correspondence address: 18 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 February 2001
• Resigned on: 27 July 2007
• Nationality: French
• Occupation: Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2000
• Resigned on: 12 February 2001

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2000
• Resigned on: 12 February 2001