PROVEN ENERGY LIMITED

PROVEN ENERGY LIMITED is a Ltd currently dissolved, incorporated on 1980-05-09. There are 0 active officer(s) on record. 8 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MAHON, Stephen William, Dr· Director
Appointed 2011-07-19
NOWILL, Jonathan Mark· Director
Resigned 2011-05-26
ASTON, Paul· Director
Appointed 2010-04-29
PROVEN, Susanne Murray Moncrieff· Director
Resigned 2009-10-20

WJM SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2007-03-01

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AFFLECK, Andrew Mark

Director

Active

Appointed: 2009-01-21
Nationality: British
Residence: Singapore
Born: 05/1966

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ASTON, Paul

Director

Active

Appointed: 2010-04-29
Nationality: British
Residence: England
Born: 11/1960

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MAHON, Stephen William, Dr

Director

Active

Appointed: 2011-07-19
Nationality: British
Residence: United Kingdom
Born: 09/1968

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PROVEN, Gordon

Director

Active

Appointed: —
Nationality: British
Residence: Scotland
Born: 06/1947

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SIMPSON, Christopher David

Director

Active

Appointed: 2009-05-29
Nationality: British
Residence: England
Born: 04/1950

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PROVEN, Susanne Murray Moncrieff

Secretary

Resigned

Appointed: —
Resigned: 2007-03-01
Nationality: British

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MAHON, Stephen William, Dr

Director

Resigned

Appointed: 2006-11-27
Resigned: 2008-09-18
Nationality: British
Residence: England
Born: 09/1968

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MCMULLAN, Andrew Dominic

Director

Resigned

Appointed: 2007-03-01
Resigned: 2009-06-27
Nationality: British
Residence: England
Born: 06/1972

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NOWILL, Jonathan Mark

Director

Resigned

Appointed: 2007-04-05
Resigned: 2011-05-26
Nationality: British
Residence: United Kingdom
Born: 08/1961

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PROVEN, Norman Geoffrey

Director

Resigned

Appointed: —
Resigned: 1999-02-04
Nationality: British
Born: 10/1954

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PROVEN, Susanne Murray Moncrieff

Director

Resigned

Appointed: —
Resigned: 2009-10-20
Nationality: British
Residence: Scotland
Born: 03/1947

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SHORROCK, Mark Christopher

Director

Resigned

Appointed: 2008-11-19
Resigned: 2009-01-21
Nationality: British
Born: 01/1970

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