PROVEN ENERGY LIMITED

Company number SC071400

13 officers / 7 resignations

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role: Secretary
• Appointed on: 1 March 2007

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC197245

AFFLECK, Andrew Mark

• Correspondence address: 37 Nassim Road #06, Singapore, 01 Singapore 258423, Singapore
• Role: Director
• Date of birth: May 1966
• Appointed on: 21 January 2009
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

ASTON, Paul

• Correspondence address: 2a, Acacia Grove, Berkhamsted, Herts, England, HP4 3AJ
• Role: Director
• Date of birth: November 1960
• Appointed on: 29 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHON, Stephen William, Dr

• Correspondence address: Lca Essel House, 29 Foley Street, London, England, W1W 7TH
• Role: Director
• Date of birth: September 1968
• Appointed on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PROVEN, Gordon

• Correspondence address: Castle Cottage, Portencross, West Kilbride, Ayrshire, KA23 9QA
• Role: Director
• Date of birth: June 1947
• Appointed before: 15 October 1988
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

SIMPSON, Christopher David

• Correspondence address: 96 Mount View Road, London, N4 4JX
• Role: Director
• Date of birth: April 1950
• Appointed on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PROVEN, Susanne Murray Moncrieff

• Correspondence address: Castle Cottage, Portencross, West Kilbride, KA23 9QA
• Role (Resigned): Secretary
• Appointed before: 15 October 1988
• Resigned on: 1 March 2007
• Nationality: British

MAHON, Stephen William, Dr

• Correspondence address: 9 Deacons Lane, Ely, Cambridgeshire, CB7 4PS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 November 2006
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Officer

MCMULLAN, Andrew Dominic

• Correspondence address: 9 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 March 2007
• Resigned on: 27 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOWILL, Jonathan Mark

• Correspondence address: Brindley Croft Farm, Onecote, Leek, ST13 7RZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 April 2007
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

PROVEN, Norman Geoffrey

• Correspondence address: Shore House, Portencross, West Kilbride, Ayrshire, KA23 9QA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 15 October 1988
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Engineer

PROVEN, Susanne Murray Moncrieff

• Correspondence address: Castle Cottage, Portencross, West Kilbride, KA23 9QA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 15 October 1988
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Secretary

SHORROCK, Mark Christopher

• Correspondence address: Brounkers Court Farm, Lower Road, Erlestoke, Wilts, SN10 5UE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 November 2008
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Fund Manager