PROVENTEC SERVICES LIMITED

Company number 04355871 ·

Dissolved

2 officers / 11 resignations

Correspondence address
49 RODNEY STREET, LIVERPOOL, L1 9EW
Appointed
2010-05-10
Nationality
BRITISH
Correspondence address
23 PARK AVENUE, CROSBY, LIVERPOOL, L23 2SP
Appointed
2002-02-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1949

ADRIAN NICHOLAS WHITELEY

Director Resigned
Correspondence address
130 GROVE LANE, ALTRINCHAM, CHESHIRE, WA15 8LT
Appointed
2007-09-20
Resigned
2010-05-10
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

ADRIAN NICHOLAS WHITELEY

Secretary Resigned
Correspondence address
130 GROVE LANE, ALTRINCHAM, CHESHIRE, WA15 8LT
Appointed
2007-09-20
Resigned
2010-05-10
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

ANDREW STUART JOHNSON

Director Resigned
Correspondence address
19 CHERITON CLOSE, HALEWOOD VILLAGE, LIVERPOOL, MERSEYSIDE, L26 7YF
Appointed
2007-04-01
Resigned
2010-01-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1980

DR YURI ZHUK

Director Resigned
Correspondence address
10 HURDESWELL, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8DH
Appointed
2005-08-26
Resigned
2006-08-25
Occupation
TECHNICAL DIRECTOR
Nationality
RUSSIAN
Date of birth
February 1961

DR PAVEL SHASHKOV

Director Resigned
Correspondence address
2 FAIRFIELD WAY, LINTON, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6YP
Appointed
2005-08-26
Resigned
2006-05-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1958

REBECCA LOUISE SMITH

Director Resigned
Correspondence address
16 SPRINGFIELD DRIVE, WISTASTON, CREWE, CHESHIRE, CW2 6RA
Appointed
2004-03-08
Resigned
2007-09-20
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1974

JUSTIN GAISFORD MARTIN

Director Resigned
Correspondence address
118 FAIRWAYS DRIVE, MOUNT MURRAY, DOUGLAS, ISLE OF MAN, IM4 2JB
Appointed
2002-03-11
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1969

JAMES MURRAY SMITH

Director Resigned
Correspondence address
16 GRANVILLE ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7BE
Appointed
2002-02-11
Resigned
2004-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1949

REBECCA LOUISE SMITH

Secretary Resigned
Correspondence address
16 SPRINGFIELD DRIVE, WISTASTON, CREWE, CHESHIRE, CW2 6RA
Appointed
2002-02-07
Resigned
2007-09-20
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1974

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-01-18
Resigned
2002-02-11
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-01-18
Resigned
2002-02-11
Nationality
BRITISH