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Provenworth Limited

Directors

Current

—

Retired

4

Closed

2

Director Details

Director Name	Mr Michael Henry Gregory Boswell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 January 2007 (same day as company formation)
Appointment Duration	4 years, 8 months (Closed 04 October 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Lodge No 66 St Leonards Road Windsor Berkshire SL4 3BY

Director Name	Mr Stephen Paul Ray
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 June 2008 (1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (Closed 04 October 2011)
Assigned Occupation	Accounts Person
Country of Residence	England
Correspondence Address	No 60 Silver Trees Shanklin Isle Of Wight PO37 7ND

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 January 2007)
Assigned Occupation	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Stephen Paul Ray
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2008 (1 year after company formation)
Appointment Duration	1 year, 10 months (Resigned 21 December 2009)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	No 60 Silver Trees Shanklin Isle Of Wight PO37 7ND

Director Name	D & D Secretarial Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 January 2007)
Corporation	This director is a corporation
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Director Name	D & D Secretarial Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2008 (1 year after company formation)
Appointment Duration	4 months (Resigned 05 June 2008)
Corporation	This director is a corporation
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

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