PROVEXIS PLC

Company number 05102907

24 officers / 20 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: 22 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: 12 April 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

MOON, Stephen Nigel

• Correspondence address: 15 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• 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: 22 June 2005
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2004
• Resigned on: 15 April 2004

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: 30 April 2004
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONED, Frédéric

• Correspondence address: 2 Blagrave Street, Reading, England, RG1 1AZ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 July 2018
• Resigned on: 14 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

CLARKE, John Milne

• Correspondence address: Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 2012
• Resigned on: 9 August 2013
• Nationality: New Zealander
• Country of residence: United States
• Occupation: Director

DIGGINES, Jonathan Brett

• Correspondence address: The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 April 2007
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Stephen Joseph, Dr

• Correspondence address: 11 Garden Road, Knutsford, Cheshire, WA16 6HT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 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: 15 April 2004
• 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: 1 October 2008
• 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: 30 April 2004
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIETVELD, Krijn

• Correspondence address: Prospect House, 58 Queens Road, Reading, Berkshire, England, RG1 4RP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 August 2008
• Resigned on: 28 January 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

SALISBURY, Jonathan

• Correspondence address: 7 Far Oaks, Great Hivings, Chesham, Buckinghamshire, HP5 2SD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 April 2004
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Company Director

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: 30 April 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Company Director

WALKER, Phillip Andrew

• Correspondence address: Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 June 2011
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2004
• Resigned on: 15 April 2004