PROVEN (UK) LIMITED - LONDON
Overview
PROVEN (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROVEN (UK) LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193671. The accounts status is FULL.
PROVEN (UK) LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193671. The accounts status is FULL.
PROVEN (UK) LIMITED - LONDON
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
40, GEORGE STREET
LONDON
W1U 7DW
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 FRANCO DANESI | Apr 1972 | Italian | Director | 2014-07-01 | CURRENT |
LORD KENNETH MACDONALD | Jan 1953 | British | Director | 2011-08-31 UNTIL 2013-12-31 | RESIGNED |
MS MOIRA MARGARET LAVERY | Jul 1960 | British | Director | 2011-08-31 UNTIL 2013-12-31 | RESIGNED |
MR ANDERS KRONBORG | Jan 1964 | Danish | Director | 2013-12-31 UNTIL 2015-01-01 | RESIGNED |
DAVID TERENCE DIGBY HARREL | Jun 1948 | British | Director | 2011-08-31 UNTIL 2012-05-25 | RESIGNED |
LORD DAVID LAURENCE GOLD | Mar 1951 | British | Director | 2013-03-01 UNTIL 2013-12-31 | RESIGNED |
MR TIMOTHY NICHOLAS CLARK | Jan 1951 | British | Director | 2011-08-31 UNTIL 2012-10-31 | RESIGNED |
PETER BARRIE PUGH BEVAN | Apr 1944 | British | Director | 2011-08-31 UNTIL 2013-12-31 | RESIGNED |
MELODY NEWBOLD | Secretary | 2010-03-17 UNTIL 2011-12-07 | RESIGNED | ||
MARIA CALLE-BARRADO | Secretary | 2011-12-07 UNTIL 2014-07-30 | RESIGNED | ||
ANDRIES DANIEL FABER PIENAAR | Mar 1970 | British | Director | 2010-03-17 UNTIL 2013-12-31 | RESIGNED |