PROVEN ACQUISITION LIMITED

04283609
CHARTER HOUSE 55 DRURY LANE LONDON ENGLAND WC2B 5SQ

People & Contacts

Contact Details
Registered Address CHARTER HOUSE
55 DRURY LANE LONDON ENGLAND

WC2B 5SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS VANESSA LOUISE EVANSON-GODDARD

Birthdate: N/A

Nationality:

Address: CHARTER HOUSE 55 DRURY LANE WC2B5SQ

Date Appointed: 31 Dec 2019

Appointment Type: C

Other Appointments: None

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MR MALCOLM KENNEDY HUNT MOSS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 39 EARLHAM STREET WC2H9LT

Date Appointed: 07 Sep 2001

Appointment Type: D

Other Appointments: None

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CHARLES PHILIP ROTHSTEIN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 39 EARLHAM STREET WC2H9LT

Date Appointed: 07 Sep 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID SPENCER EBERLY

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 1226 INDIAN MOUND W. BLOOMFIELD MICHIGAN USA

Date Appointed: 07 Sep 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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HUTTON CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BRACKENDENE 15 HUTTON ROAD ASH VALE HAMPSHIRE GU125EY

Date Appointed: 22 Feb 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 74 LYNN ROAD TERRINGTON SAINT CLEMENT NORFOLK PE344JX

Date Appointed: 07 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR STEVEN ANTONY TUCKLEY

Birthdate: Aug 1967

Nationality: BRITISH

Address: CHARTER HOUSE 55 DRURY LANE WC2B5SQ

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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L.C.I. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 07 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ALEXANDER SPIRO

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 34179 RAMBLE HILLS MICHIGAN 48331

Date Appointed: 22 Apr 2003

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANTONY TUCKLEY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 83 TOPSTREET WAY HERTS AL55TY

Date Appointed: 17 May 2005

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR STUART MICHAEL VEALE

Birthdate: Feb 1959

Nationality: BRITISH

Address: CHARTER HOUSE 55 DRURY LANE WC2B5SQ

Date Appointed: 17 May 2005

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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