PROVEN ACQUISITION LIMITED

Company number 04283609

11 officers / 8 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: 39 Earlham Street, London, United Kingdom, WC2H 9LT
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 7 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ROTHSTEIN, Charles Philip

• Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 7 September 2001
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EBERLY, David Spencer

• Correspondence address: 1226 Indian Mound W., Bloomfield, 48301, Michigan, USA
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 22 February 2002
• Nationality: American
• Occupation: Business Exec

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
• Occupation: Accountant

HUTTON CORPORATE SERVICES LIMITED

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 30 September 2005

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2001
• Resigned on: 7 September 2001

SPIRO, Alexander

• Correspondence address: 34179 Ramble Hills, Farmington Hills, Michigan 48331, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 April 2003
• Resigned on: 17 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

TUCKLEY, Steven Antony

• Correspondence address: 83 Topstreet Way, Harpenden, Herts, AL5 5TY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 May 2005
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VEALE, Stuart Michael

• Correspondence address: 39 Earlham Street, London, WC2H 9LT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 May 2005
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2001
• Resigned on: 7 September 2001