OpenCompanies

Proven Vct PLC

Company number
03911323
Status
Active
Type
Public Limited Company
Incorporated
18 Jan 2000
Nature of business
Activities of investment trusts

Registered office

Charter House
55 Drury Lane
London
WC2B 5SQ

Officers

NameRoleAppointedResigned
BARBOUR-SMITH, James Kenneth Alexander Director 22 Jul 2024
RANSOME, Neal Director 1 Oct 2017
BERINGEA LLP Corporate-Secretary 13 Jan 2015
TILBIAN, Lorna Mona Director 30 Jul 2013
MOSS, Malcolm Kennedy Hunt Director 31 Dec 2007 15 Jul 2025
DEAN, Barry Malcolm Director 10 May 2006 17 Oct 2024
DAVISON, Andrew John Director 8 Feb 2000 11 Jul 2018
WHITEHOUSE, Grant Leslie Secretary 21 Sep 2005 13 Jan 2015
LEWIS, Nicholas Peter Director 8 Feb 2000 24 Aug 2010
EBERLY, David Spencer Director 25 Jan 2007 31 Dec 2007
SPIRO JR, Alexander Director 16 May 2003 25 Jan 2007
SHARP, Ernest Henry Director 8 Feb 2000 21 Sep 2006
WHITTEN, Celia Linda Secretary 2 Jun 2004 21 Sep 2005
HUTTON CORPORATE SERVICES LIMITED Corporate-Secretary 8 Feb 2000 2 Jun 2004
SOOKE, Thomas Peter Director 8 Feb 2000 1 Jun 2004
POWER, Gordon Robert Director 14 Mar 2002 16 May 2003
EDWARDS, Stephen Peter Director 8 Feb 2000 14 Mar 2002
HARRIS, Michael Lionel Secretary 18 Jan 2000 8 Feb 2000
HUNT, Anthony Jonathan Director 18 Jan 2000 8 Feb 2000
HARRIS, Michael Lionel Director 18 Jan 2000 8 Feb 2000

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data