PROVENSIS LIMITED

03694409
CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM SURREY GU9 8QL

People & Contacts

Contact Details
Registered Address CHAPMAN HOUSE
FARNHAM BUSINESS PARK FARNHAM SURREY

GU9 8QL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOUNTARCH LIMITED 12 Jan 1999 - 09 Aug 1999
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 16 Oct 2019

Appointment Type: C

Other Appointments: None

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PAUL VINCENT CREED

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 16 Aug 2024

Appointment Type: C

Other Appointments: None

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MR PAUL VINCENT CREED

Birthdate: Apr 1973

Nationality: BRITISH

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

VANCE RONALD BROWN

Birthdate: N/A

Nationality:

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 12 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MS ELAINE MAUREEN JOHNSTON

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 11 Jan 2019

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MRS LYGIA JANE JONES

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 02 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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KIRK ALEXANDER LOCKE-SCOBIE

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE WEYDON LANE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 28 Feb 2020

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 21 Sep 2016

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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DOCTOR PAUL JUSTIN MUSSENDEN

Birthdate: May 1967

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 17 Jul 2002

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MICHAEL NAIRN

Birthdate: Apr 1957

Nationality: IRISH

Address: 16 COURT DOWNS ROAD KENT BR36LS

Date Appointed: 22 Jan 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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DR FRANK MURDOCH ARMSTRONG

Birthdate: Dec 1956

Nationality: BRITISH

Address: PROVENSIS LTD, KEATON HOUSE WIDEWATER PLACE, MOORHALL ROAD MIDDLESEX UB96NS

Date Appointed: 01 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR VANCE RONALD BROWN

Birthdate: Jul 1969

Nationality: CANADIAN

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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PHILIP CARNE

Birthdate: Dec 1938

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7SB

Date Appointed: 01 Mar 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DOCTOR MICHAEL GREENWOOD CARTER

Birthdate: Jan 1938

Nationality: UNITED STATES

Address: STONE COTTAGE 14 SUMMERHILL ROAD PRESTBURY CHESHIRE SK104AH

Date Appointed: 09 Mar 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 12 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DR SHEILA BRONWEN FLYNN

Birthdate: Dec 1951

Nationality: BRITISH

Address: BAYEUX SUITE 9 ASTONBURY MANOR ASTON LANE ASTON HERTFORDSHIRE SG27EH

Date Appointed: 22 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PAUL BERNARD HARPER

Birthdate: Feb 1946

Nationality: BRITISH

Address: 10 NUGENT ROAD SURREY RESEARCH PARK SURREY GU27AF

Date Appointed: 23 Jul 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER HARVEY

Birthdate: Jan 1945

Nationality: BRITISH

Address: TANGLEWOOD COBHAM ROAD SURREY KT229SJ

Date Appointed: 13 Dec 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MS ELAINE MAUREEN JOHNSTON

Birthdate: Jan 1976

Nationality: IRISH

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 31 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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RUSTOM KAIKHUSHROO KATHOKE

Birthdate: Nov 1947

Nationality: BRITISH

Address: BEECHFIELD 29B HOLMEWOOD RIDGE KENT TN30ED

Date Appointed: 20 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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RUSTOM KAIKHUSHROO KATHOKE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 165 KINGS HALL ROAD KENT BR31LL

Date Appointed: 13 Dec 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ALEX KAUFMAN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 736 CASTLEWOOD DRIVE PHILADELPHIA PA 19025

Date Appointed: 18 Sep 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR KIRK ALEXANDER LOCKE-SCOBIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: CHAPMAN HOUSE WEYDON LANE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 28 Feb 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DAME PAMELA LOUISE MAKIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 25 Aug 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 31 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICHARD MONSON

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL NAIRN

Birthdate: Apr 1957

Nationality: IRISH

Address: 16 COURT DOWNS ROAD KENT BR36LS

Date Appointed: 22 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MARGARET SUSAN PAYNE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 15 MANOR LEA SURREY GU271PD

Date Appointed: 27 Feb 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY CRAIG PORGES

Birthdate: Jul 1960

Nationality: AUSTRALIAN

Address: 8210 CRITTENDEN STREET PA 19118

Date Appointed: 13 Dec 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN MICHAEL PRESTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 44 HAMILTON PARK WEST N51AB

Date Appointed: 16 Jan 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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CHRISTINE HELEN SODEN

Birthdate: May 1957

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ROLF KRISTIAN BERNDTSON SODERSTROM

Birthdate: Jun 1965

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 16 Mar 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD SYLVESTER

Birthdate: Jan 1964

Nationality: BRITISH

Address: FLAT 39 REGATTA POINT 38 KEW BRIDGE ROAD MIDDLESEX TW80EB

Date Appointed: 06 Nov 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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