PROVENTEC SERVICES LIMITED

Company number 04355871

13 officers / 11 resignations

BOOTH, Andrew William

• Correspondence address: 49 Rodney Street, Liverpool, L1 9EW
• Role: Secretary
• Appointed on: 10 May 2010
• Nationality: British

CHESTNUTT, David Moore Alexander

• Correspondence address: 23 Park Avenue, Crosby, Liverpool, L23 2SP
• Role: Director
• Date of birth: June 1949
• Appointed on: 11 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Rebecca Louise

• Correspondence address: 16 Springfield Drive, Wistaston, Crewe, Cheshire, CW2 6RA
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Solicitor

WHITELEY, Adrian Nicholas

• Correspondence address: 130 Grove Lane, Altrincham, Cheshire, WA15 8LT
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2002
• Resigned on: 11 February 2002

JOHNSON, Andrew Stuart

• Correspondence address: 19 Cheriton Close, Halewood Village, Liverpool, Merseyside, L26 7YF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 April 2007
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Accountant

MARTIN, Justin Gaisford

• Correspondence address: 118 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 March 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

MURRAY SMITH, James

• Correspondence address: 16 Granville Road, Timperley, Altrincham, Cheshire, WA15 7BE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 February 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

SHASHKOV, Pavel, Dr

• Correspondence address: 2 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 August 2005
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SMITH, Rebecca Louise

• Correspondence address: 16 Springfield Drive, Wistaston, Crewe, Cheshire, CW2 6RA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 March 2004
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Solicitor

WHITELEY, Adrian Nicholas

• Correspondence address: 130 Grove Lane, Altrincham, Cheshire, WA15 8LT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 September 2007
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ZHUK, Yuri, Dr

• Correspondence address: 10 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 August 2005
• Resigned on: 25 August 2006
• Nationality: Russian
• Occupation: Technical Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2002
• Resigned on: 11 February 2002