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PROVEXIS NUTRITION LIMITED

Company number 04440819

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Officers: 20 officers / 16 resignations

FORD, Ian

Correspondence address
2 Blagrave Street, Reading, England, RG1 1AZ
Role Active
Secretary
Appointed on
19 July 2007
Nationality
British
Occupation
Finance Director

BUCK, Charles Dawson

Correspondence address
2 Blagrave Street, Reading, England, RG1 1AZ
Role Active
Director
Date of birth
July 1946
Appointed on
23 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Ian

Correspondence address
2 Blagrave Street, Reading, England, RG1 1AZ
Role Active
Director
Date of birth
August 1965
Appointed on
19 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'KENNEDY, Niamh Ann, Dr

Correspondence address
2 Blagrave Street, Reading, England, RG1 1AZ
Role Active
Director
Date of birth
November 1973
Appointed on
1 November 2019
Nationality
Irish
Country of residence
Scotland
Occupation
Chief Scientific Officer

GARDNER, Douglas Charles

Correspondence address
Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
23 June 2005
Nationality
British
Occupation
Accountant

KENNEDY, Denise Yvonne

Correspondence address
15 Queens Acre, Windsor, Berkshire, SL4 2BE
Role Resigned
Secretary
Appointed on
16 May 2002
Resigned on
30 June 2002
Nationality
British

MOON, Stephen Nigel

Correspondence address
15 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
Role Resigned
Secretary
Appointed on
30 June 2002
Resigned on
18 August 2004
Nationality
British
Occupation
Company Director

SLADE, Stewart William

Correspondence address
65 Moorlands, Welwyn Garden City, Hertfordshire, AL7 4QJ
Role Resigned
Secretary
Appointed on
10 January 2006
Resigned on
4 July 2007
Nationality
British
Occupation
Financial Executive

SMITHSON, Andrew Geoffrey

Correspondence address
79 Mosley Street, Manchester, M2 3LT
Role Resigned
Secretary
Appointed on
23 June 2005
Resigned on
10 January 2006
Nationality
British
Occupation
Solicitor

BAIN, Neville Clifford, Dr

Correspondence address
Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
Role Resigned
Director
Date of birth
July 1940
Appointed on
22 February 2004
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Richard Jonathan David

Correspondence address
10 Victoria Court, Cartwright Street, London, E1 8LZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 September 2002
Resigned on
24 October 2003
Nationality
British
Occupation
Sales Director

FRANKLIN, Stephen Joseph, Dr

Correspondence address
11 Garden Road, Knutsford, Cheshire, WA16 6HT
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 June 2005
Resigned on
24 July 2006
Nationality
British
Occupation
Director

GARDNER, Douglas Charles

Correspondence address
Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 August 2004
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOON, Stephen Nigel

Correspondence address
Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 May 2002
Resigned on
17 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MORRISON, Steven Neil

Correspondence address
Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 January 2010
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUSTARD, Thornton David

Correspondence address
Bayfield House, Lydford, Okehampton, Devon, EX20 4BH
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 March 2004
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALISBURY, Jonathan

Correspondence address
7 Far Oaks, Great Hivings, Chesham, Buckinghamshire, HP5 2SD
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 February 2003
Resigned on
29 November 2004
Nationality
British
Occupation
Company Director

SHAH, Asha

Correspondence address
4 Houghton Close, Hampton, Middlesex, TW12 3XH
Role Resigned
Director
Date of birth
June 1968
Appointed on
29 June 2002
Resigned on
24 February 2003
Nationality
British
Occupation
Business Woman

SLADE, Stewart William

Correspondence address
65 Moorlands, Welwyn Garden City, Hertfordshire, AL7 4QJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
10 January 2006
Resigned on
4 July 2007
Nationality
British
Occupation
Financial Executive

VIGAR, Fiona Louise

Correspondence address
20 Thornton Road, East Sheen, London, SW14 8NS
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 June 2002
Resigned on
24 May 2005
Nationality
British
Occupation
Business Woman