PROVEXIS PLC

05102907
2 BLAGRAVE STREET READING ENGLAND RG1 1AZ

People & Contacts

Contact Details
Registered Address 2
BLAGRAVE STREET READING ENGLAND

RG1 1AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NUTRINNOVATOR HOLDINGS PLC 15 Apr 2004 - 23 Jun 2005
People

Current directors

MR IAN FORD

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 19 Jul 2007

Appointment Type: C

Other Appointments: None

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MR CHARLES DAWSON BUCK

Birthdate: Jun 1946

Nationality: BRITISH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 22 Jun 2005

Appointment Type: D

Other Appointments: None

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MR IAN FORD

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 19 Jul 2007

Appointment Type: D

Other Appointments: None

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DR NIAMH ANN O'KENNEDY

Birthdate: Oct 1973

Nationality: IRISH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 12 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DOUGLAS CHARLES GARDNER

Birthdate: Dec 1965

Nationality: BRITISH

Address: OAKSIDE COTTAGE CHURCH ROAD WEST SUSSEX RH177NH

Date Appointed: 18 Aug 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR STEPHEN NIGEL MOON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 15 QUEENS ACRE KINGS ROAD BERKSHIRE SL42BE

Date Appointed: 15 Apr 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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STEWART WILLIAM SLADE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 65 MOORLANDS HERTFORDSHIRE AL74QJ

Date Appointed: 10 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ANDREW GEOFFREY SMITHSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 79 MOSLEY STREET M23LT

Date Appointed: 22 Jun 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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DR NEVILLE CLIFFORD BAIN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 30 Apr 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR FRÉDÉRIC BONED

Birthdate: Nov 1977

Nationality: FRENCH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 04 Jul 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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JOHN MILNE CLARKE

Birthdate: Nov 1948

Nationality: NEW ZEALANDER

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 01 Apr 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRETT DIGGINES

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE GARTH 27 PLANETREE ROAD HALE CHESHIRE WA159JN

Date Appointed: 24 Apr 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DR STEPHEN JOSEPH FRANKLIN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 11 GARDEN ROAD CHESHIRE WA166HT

Date Appointed: 22 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DOUGLAS CHARLES GARDNER

Birthdate: Dec 1965

Nationality: BRITISH

Address: OAKSIDE COTTAGE CHURCH ROAD WEST SUSSEX RH177NH

Date Appointed: 18 Aug 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NIGEL MOON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 15 Apr 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN NEIL MORRISON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 01 Oct 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR THORNTON DAVID MUSTARD

Birthdate: Jan 1943

Nationality: BRITISH

Address: BAYFIELD HOUSE LYDFORD DEVON EX204BH

Date Appointed: 30 Apr 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR KRIJN RIETVELD

Birthdate: Aug 1956

Nationality: DUTCH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 29 Aug 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN SALISBURY

Birthdate: Nov 1971

Nationality: BRITISH

Address: 7 FAR OAKS GREAT HIVINGS BUCKINGHAMSHIRE HP52SD

Date Appointed: 15 Apr 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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STEWART WILLIAM SLADE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 65 MOORLANDS HERTFORDSHIRE AL74QJ

Date Appointed: 10 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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FIONA LOUISE VIGAR

Birthdate: Jan 1967

Nationality: BRITISH

Address: 20 THORNTON ROAD EAST SHEEN SW148NS

Date Appointed: 30 Apr 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ANDREW WALKER

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 BLAGRAVE STREET RG11AZ

Date Appointed: 24 Jun 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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