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Provanis Limited (No: 04440510)

Address: 1450 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF

Status: Active - Proposal to Strike off

Incorporated: 16-May-2002

Accounts Next Due: 30-Apr-2022

Next Confirmation Statement Due: 28-Jun-2022

Industry Class: 74990 - Non-trading company

Current Director: SALAR FARZAD ( DOB: Jul-1965   From: Feb-2018  )

Current Director: KEVIN FREEGUARD ( DOB: Apr-1960   From: Nov-2019  )

Current Secretary: KATIE MARY SELVES (   From: Dec-2017  )

Resigned Director: KEVIN BREWER ( DOB: Apr-1952   From: May-2002   To: May-2002  )

Resigned Director: ANTHONY STEPHEN DYER ( DOB: May-1969   From: Sep-2013   To: Jun-2017  )

Resigned Director: STUART THOMAS REX FEEST ( DOB: Jun-1971   From: Sep-2013   To: Jun-2015  )

Resigned Director: ADRIAN PAUL GUNN ( DOB: Jan-1965   From: Sep-2013   To: Jan-2015  )

Resigned Director: KEITH JOHN LEWIS ( DOB: Aug-1966   From: Feb-2018   To: Nov-2019  )

Resigned Director: PAUL JAMES PARNIS ( DOB: Feb-1963   From: May-2002   To: Aug-2005  )

Resigned Director: NEALE GORDON PROVAN (   From: May-2002   To: Sep-2013  )

Resigned Director: BRIAN WILKINSON ( DOB: Feb-1956   From: Mar-2015   To: Feb-2018  )

Resigned Secretary: NEIL AYTON (   From: Sep-2013   To: Jul-2015  )

Resigned Secretary: CASPAR BEN BRANSON (   From: Jun-2017   To: Nov-2017  )

Resigned Secretary: SUZANNE BREWER (   From: May-2002   To: May-2002  )

Resigned Secretary: ANTHONY STEPHEN DYER (   From: Jul-2015   To: Jun-2017  )

Resigned Secretary: RAJESH SHAMJI THAKRAR ( DOB: Apr-1962   From: May-2002   To: Sep-2013  )

Persons of Significant Control:

Matchtech Group (Holdings) Limited, 1450 Parkway, Whiteley, Fareham, PO15 7AF, England: Ownership of shares – 75% or more (Notified: 2016-06-30)

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