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Companies/04440510

Provanis Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 126545016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
KF
Kevin FreeguardCurrent director
Appointed 2019-11-05 · 6 yrs · Chief Executive Officer
+4 others
SF
Salar FarzadCurrent director
Appointed 2018-02-07 · 8 yrs · Chief Financial Officer
+5 others
KS
Katie SelvesCurrent secretary
Appointed 2017-12-01 · 8 yrs
Show 13 historical appointments
KL
Keith LewisResigned director
Resigned 2018-02-07 · 1 yr · Chief Operating Officer
CB
Caspar BransonResigned secretary
Resigned 2017-06-09
AD
Anthony DyerResigned secretary
Resigned 2015-07-17 · 1 yr
BW
Brian WilkinsonResigned director
Resigned 2015-03-24 · 2 yrs · Chief Executive
NA
Neil AytonResigned secretary
Resigned 2013-09-05 · 1 yr
AD
Anthony DyerResigned director
Resigned 2013-09-05 · 3 yrs · Director
SF
Stuart FeestResigned director
Resigned 2013-09-05 · 1 yr · Director
AG
Adrian GunnResigned director
Resigned 2013-09-05 · 1 yr · Director
KB
Kevin BrewerResigned director
Resigned 2002-05-16
SB
Suzanne BrewerResigned secretary
Resigned 2002-05-16
RT
Rajesh ThakrarResigned secretary
Resigned 2002-05-16 · 11 yrs · Company Secretary
NP
Neale ProvanResigned director
Resigned 2002-05-16 · 11 yrs · Company Director
PP
Paul ParnisResigned director
Resigned 2002-05-16 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active