PROVEN PLANNED EXIT VCT PLC

Company number 07333086

10 officers / 6 resignations

BERINGEA LLP

• Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
• Role: Secretary
• Appointed on: 19 October 2010

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC342919

CHAMBERLAYNE, Robin Francis

• Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
• Role: Director
• Date of birth: December 1966
• Appointed on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWITT, Peter Lionel Raleigh

• Correspondence address: 39 Earlham Street, London, WC2H 9LT
• Role: Director
• Date of birth: March 1953
• Appointed on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Malcolm Kennedy Hunt

• Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
• Role: Director
• Date of birth: July 1959
• Appointed on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BANES, Alan Lawrence

• Correspondence address: 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 2 August 2010
• Resigned on: 19 October 2010
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2010
• Resigned on: 2 August 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02705740

BANES, Alan Lawrence

• Correspondence address: 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 August 2010
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, Dunstana Adeshola

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 August 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUNT, Anthony Jonathan

• Correspondence address: 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 August 2010
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Director
• Appointed on: 2 August 2010
• Resigned on: 2 August 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02705738