PROVEN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03463524 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1997 |
| Age | 26 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PROVEN HOLDINGS LIMITED is an active private limited company with number 03463524. It was incorporated 26 years, 6 months, 11 days ago, on 11 November 1997. The company address is Charter House Charter House, London, WC2B 5SQ, England.
People
EVANSON-GODDARD, Vanessa Louise
Secretary
ACTIVEAssigned on 31 Dec 2019
Current time on role 4 years, 4 months, 22 days
Director
Venture Capitalist
ACTIVEAssigned on 14 Nov 1997
Current time on role 26 years, 6 months, 8 days
Director
Business Executive
ACTIVEAssigned on 27 Nov 2001
Current time on role 22 years, 5 months, 25 days
Secretary
Accountant
RESIGNEDAssigned on 30 Sep 2005
Resigned on 31 Dec 2019
Time on role 14 years, 3 months, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Nov 1997
Resigned on 11 Nov 1997
Time on role
HUTTON CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Apr 1998
Resigned on 30 Sep 2005
Time on role 7 years, 5 months, 29 days
Corporate-secretary
RESIGNEDAssigned on 11 Nov 1997
Resigned on 01 Apr 1998
Time on role 4 months, 21 days
Director
Head Of Finance
RESIGNEDAssigned on 29 Nov 2000
Resigned on 29 Apr 2003
Time on role 2 years, 5 months
Director
Banker
RESIGNEDAssigned on 02 Jul 1999
Resigned on 27 Nov 2001
Time on role 2 years, 4 months, 25 days
Director
Business Executive
RESIGNEDAssigned on 27 Nov 2001
Resigned on 12 Sep 2011
Time on role 9 years, 9 months, 15 days
Director
Venture Capitalist
RESIGNEDAssigned on 29 Nov 2000
Resigned on 14 Mar 2002
Time on role 1 year, 3 months, 15 days
Director
Company Director
RESIGNEDAssigned on 26 Oct 1998
Resigned on 27 Nov 2001
Time on role 3 years, 1 month, 1 day
Director
Merchant Banker
RESIGNEDAssigned on 07 May 1998
Resigned on 06 Apr 1999
Time on role 10 months, 30 days
Director
Venture Capitalist
RESIGNEDAssigned on 14 Nov 1997
Resigned on 27 Nov 2001
Time on role 4 years, 13 days
Director
Venture Capitalist
RESIGNEDAssigned on 14 Nov 1997
Resigned on 23 Jul 2003
Time on role 5 years, 8 months, 9 days
Director
Business Executive
RESIGNEDAssigned on 27 Nov 2001
Resigned on 17 May 2016
Time on role 14 years, 5 months, 20 days
Director
Accountant
RESIGNEDAssigned on 17 May 2005
Resigned on 26 Aug 2015
Time on role 10 years, 3 months, 9 days
Director
Company Director
RESIGNEDAssigned on 24 Apr 1998
Resigned on 11 Sep 1998
Time on role 4 months, 17 days
Director
Venture Capitalist
RESIGNEDAssigned on 14 Nov 1997
Resigned on 24 Apr 1998
Time on role 5 months, 10 days
Director
Investment Manager
RESIGNEDAssigned on 17 May 2005
Resigned on 23 Jul 2015
Time on role 10 years, 2 months, 6 days
Director
Company Secretary
RESIGNEDAssigned on 30 Apr 1998
Resigned on 27 Nov 2001
Time on role 3 years, 6 months, 27 days
Corporate-nominee-director
RESIGNEDAssigned on 11 Nov 1997
Resigned on 11 Nov 1997
Time on role
Corporate-director
RESIGNEDAssigned on 11 Nov 1997
Resigned on 14 Nov 1997
Time on role 3 days
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