PROVEN ENERGY LIMITED



6 officers / 7 resignations

MAHON, STEPHEN WILLIAM

Correspondence address
LCA ESSEL HOUSE 29 FOLEY STREET, LONDON, ENGLAND, W1W 7TH
Role ACTIVE
Director
Date of birth
September 1968
Appointed on
19 July 2011
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode W1W 7TH £578,000

ASTON, PAUL

Correspondence address
2A ACACIA GROVE, BERKHAMSTED, HERTS, ENGLAND, HP4 3AJ
Role ACTIVE
Director
Date of birth
November 1960
Appointed on
29 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP4 3AJ £1,235,000

SIMPSON, CHRISTOPHER DAVID

Correspondence address
96 MOUNT VIEW ROAD, LONDON, N4 4JX
Role ACTIVE
Director
Date of birth
April 1950
Appointed on
29 May 2009
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode N4 4JX £1,163,000

AFFLECK, ANDREW MARK

Correspondence address
37 NASSIM ROAD #06, SINGAPORE, 01 SINGAPORE 258423, SINGAPORE
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
21 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WJM SECRETARIES LIMITED

Correspondence address
302 ST VINCENT STREET, GLASGOW, G2 5RZ
Role ACTIVE
Secretary
Appointed on
1 March 2007
Nationality
BRITISH

PROVEN, GORDON

Correspondence address
CASTLE COTTAGE, PORTENCROSS, WEST KILBRIDE, AYRSHIRE, KA23 9QA
Role ACTIVE
Director
Date of birth
June 1947
Appointed on
15 October 1988
Nationality
BRITISH
Occupation
ENGINEER

SHORROCK, MARK CHRISTOPHER

Correspondence address
BROUNKERS COURT FARM LOWER ROAD, ERLESTOKE, WILTS, SN10 5UE
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
19 November 2008
Resigned on
21 January 2009
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SN10 5UE £447,000

NOWILL, JONATHAN MARK

Correspondence address
BRINDLEY CROFT FARM, ONECOTE, LEEK, ST13 7RZ
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
5 April 2007
Resigned on
26 May 2011
Nationality
BRITISH
Occupation
ENGINEERING DIRECTOR

Average house price in the postcode ST13 7RZ £428,000

MCMULLAN, ANDREW

Correspondence address
9 SANDELSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NW
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
1 March 2007
Resigned on
27 June 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP9 2NW £1,614,000

MAHON, STEPHEN WILLIAM

Correspondence address
9 DEACONS LANE, ELY, CAMBRIDGESHIRE, CB7 4PS
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
27 November 2006
Resigned on
18 September 2008
Nationality
BRITISH
Occupation
INVESTMENT OFFICER

Average house price in the postcode CB7 4PS £281,000

PROVEN, SUSANNE MURRAY MONCRIEFF

Correspondence address
CASTLE COTTAGE, PORTENCROSS, WEST KILBRIDE, KA23 9QA
Role RESIGNED
Secretary
Date of birth
March 1947
Appointed on
15 October 1988
Resigned on
1 March 2007
Nationality
BRITISH

PROVEN, NORMAN GEOFFREY

Correspondence address
SHORE HOUSE, PORTENCROSS, WEST KILBRIDE, AYRSHIRE, KA23 9QA
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
15 October 1988
Resigned on
4 February 1999
Nationality
BRITISH
Occupation
ENGINEER

PROVEN, SUSANNE MURRAY MONCRIEFF

Correspondence address
CASTLE COTTAGE, PORTENCROSS, WEST KILBRIDE, KA23 9QA
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
15 October 1988
Resigned on
20 October 2009
Nationality
BRITISH
Occupation
SECRETARY

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