PROVENANCE CAPITAL MANAGEMENT LIMITED

Company number 04703891

6 officers / 4 resignations

KELLY, Felicity Anne May

• Correspondence address: Brentwood Shaw Hill Drive, Whittle Le Woods Chorley, Preston, Lancashire, PR6 7PN
• Role: Secretary
• Appointed on: 21 February 2004
• Nationality: British

KELLY, Stephen Henry

• Correspondence address: Brentwood, Shaw Drive,, Whittle Le Woods, Lancashire, PR6 7PN
• Role: Director
• Date of birth: February 1954
• Appointed on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Stephen Henry

• Correspondence address: Brentwood, Shaw Drive,, Whittle Le Woods, Lancashire, PR6 7PN
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 21 February 2004
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2003
• Resigned on: 19 March 2003

MOUNTAIN, Paul Frederic

• Correspondence address: 30 Lea Road, Preston, Lancashire, PR2 1TP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 March 2003
• Resigned on: 21 February 2004
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2003
• Resigned on: 19 March 2003