PROVANIS LIMITED

Company number 04440510

16 officers / 13 resignations

SELVES, Katie Mary

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF
• Role: Secretary
• Appointed on: 1 December 2017

FARZAD, Salar

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF
• Role: Director
• Date of birth: July 1965
• Appointed on: 7 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FREEGUARD, Kevin

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role: Director
• Date of birth: April 1960
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

AYTON, Neil

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 17 July 2015
• Nationality: British

BRANSON, Caspar Ben

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 30 November 2017

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2002
• Resigned on: 16 May 2002
• Nationality: British

DYER, Anthony Stephen

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 17 July 2015
• Resigned on: 6 June 2017

THAKRAR, Rajesh Shamji

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Company Secretary

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 16 May 2002
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England

DYER, Anthony Stephen

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 September 2013
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEEST, Stuart Thomas Rex

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 September 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNN, Adrian Paul

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 September 2013
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Keith John

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 February 2018
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PARNIS, Paul James

• Correspondence address: Westoe Lisvane Road, Llanishen, Cardiff, CF4 5SE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 May 2002
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Company Director

PROVAN, Neale Gordon

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 May 2002
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Brian

• Correspondence address: 1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 March 2015
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive