PROVALIS PLC - LONDON


Overview

PROVALIS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
PROVALIS PLC was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321624. The accounts status is GROUP.

PROVALIS PLC - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2005

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE GREENBURY Dec 1963 British Secretary 1998-11-09 CURRENT
MR LEE GREENBURY Dec 1963 British Director 2006-03-07 UNTIL 2006-09-15 RESIGNED
MR SANTINO DI-GIACOMO Feb 1960 Australian Secretary 1998-05-22 UNTIL 1998-07-03 RESIGNED
MR JAMES MARTIN LONG Aug 1955 British Secretary 1998-07-03 UNTIL 1998-11-09 RESIGNED
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON Jun 1950 British Secretary 1997-05-07 UNTIL 1998-05-22 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1997-02-20 UNTIL 1997-05-07 RESIGNED
DR ALASTAIR ALAN AIKMAN May 1947 British Director 2005-02-17 UNTIL 2006-09-15 RESIGNED
DR DAVID PHILIP BLOXHAM May 1947 British Director 2000-05-09 UNTIL 2005-03-31 RESIGNED
ME PETER EDWARD BREAM Oct 1966 British Director 2003-07-01 UNTIL 2006-03-31 RESIGNED
LORD IAN ANTHONY COLWYN Jan 1942 British Director 1997-12-15 UNTIL 1998-07-27 RESIGNED
MR SANTINO DI-GIACOMO Feb 1960 Australian Director 1997-05-07 UNTIL 1997-12-15 RESIGNED
DR DUDLEY CHARLES NOEL EARL Dec 1937 British Director 1997-12-15 UNTIL 2001-11-26 RESIGNED
DR MICHAEL JOHN FLYNN May 1942 British Director 1997-12-15 UNTIL 1998-12-03 RESIGNED
DR PHILIP LEON GOULD Oct 1953 British Director 1998-11-30 UNTIL 2005-08-09 RESIGNED
PETER WOODFORD Aug 1948 British Director 2005-07-01 UNTIL 2006-09-15 RESIGNED
MR FRANK ALEXANDER HARDING Sep 1937 British Director 1998-11-09 UNTIL 2006-02-20 RESIGNED
MR LEON IVORY May 1948 New Zealander Director 1997-05-07 UNTIL 1998-07-27 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2000-08-07 UNTIL 2003-04-04 RESIGNED
MR JAMES MARTIN LONG Aug 1955 British Director 1998-06-08 UNTIL 1999-12-31 RESIGNED
THE RT HON JOHN HAGGITT CHARLES PATTEN Jul 1945 British Director 1998-01-25 UNTIL 1999-11-30 RESIGNED
MR NILS WILHELM ERIK PENSER Aug 1942 Swedish Director 1998-09-15 UNTIL 2000-05-31 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1997-02-20 UNTIL 1997-05-07 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1997-02-20 UNTIL 1997-05-07 RESIGNED
HERVE RUDAUX Feb 1956 French Director 1997-12-15 UNTIL 1999-06-06 RESIGNED
CHRISTINE HELEN SODEN Jun 1957 British Director 2000-03-09 UNTIL 2005-11-30 RESIGNED
GLEN NICHOLAS TRAVERS Sep 1955 Australian Director 1997-12-15 UNTIL 1998-07-10 RESIGNED
GARY WILTON Dec 1960 Australian Director 1997-05-07 UNTIL 1997-12-15 RESIGNED
RONALD ARTHUR WING Dec 1926 British Director 1997-12-15 UNTIL 1998-12-04 RESIGNED

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