Provensis Limited
Private Limited Company · Farnham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBtg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119523623People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalPC
Paul CreedCurrent secretary
Appointed 2024-08-16 · 2 yrs
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-10-16 · 6 yrs
Show 31 historical appointments
JM
Jonathan MonsonResigned director
Resigned 2020-02-28 · Business Executive
KL
Resigned 2020-02-28 · 4 yrs
VB
Vance BrownResigned secretary
Resigned 2020-02-28
VB
Vance BrownResigned director
Resigned 2020-02-28 · Corporate Attorney
EJ
Elaine JohnstonResigned secretary
Resigned 2019-01-11 · 1 yr
LJ
Lygia JonesResigned secretary
Resigned 2018-10-02
TM
Timothy MartelResigned director
Resigned 2017-12-31 · 2 yrs · Accountant
EJ
Elaine JohnstonResigned director
Resigned 2017-12-31 · 2 yrs · Lawyer
DM
David MorrisResigned secretary
Resigned 2016-09-21 · 2 yrs
JS
John SylvesterResigned director
Resigned 2012-11-06 · 6 yrs · Company Director
RS
Rolf SoderstromResigned director
Resigned 2009-03-16 · 8 yrs · Finance Director
PM
Pamela MakinResigned director
Resigned 2006-08-25 · 11 yrs · Director
CS
Christine SodenResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
RK
Rustom KathokeResigned director
Resigned 2005-01-20 · Chief Financial Officer
FA
Frank ArmstrongResigned director
Resigned 2003-05-01 · 1 yr · Ceo
AK
Alex KaufmanResigned director
Resigned 2002-09-18 · 3 yrs · Director
PM
Paul MussendenResigned secretary
Resigned 2002-07-17 · 14 yrs · Lawyer
MP
Margaret PayneResigned director
Resigned 2002-02-27 · 2 yrs · Company Director
JP
John PrestonResigned director
Resigned 2002-01-16 · 4 yrs · Company Director
MC
Michael CarterResigned director
Resigned 2000-03-09 · 4 yrs · Director
PC
Philip CarneResigned director
Resigned 2000-03-01 · 4 yrs · Company Director
IH
Ian HarveyResigned director
Resigned 1999-12-13 · 5 yrs · Company Director
GP
Geoffrey PorgesResigned director
Resigned 1999-12-13 · 2 yrs · Executive
PH
Paul HarperResigned director
Resigned 1999-07-23 · 3 yrs · Chief Executive Officer
MN
Resigned 1999-01-22 · 1 yr · Corporate Investment
SS
Sheila Shilton BrownResigned director
Resigned 1999-01-22 · 1 yr · Business Executive
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1999-01-12
CorpChalfen Nominees LimitedResigned director
Resigned 1999-01-12
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active