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PROVEND OPERATING LIMITED

Company number 01383348

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33 officers / 31 resignations

ABRAHAMS, Daniel Henry

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1973
Appointed on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GEYSELS, Kris Paul Ludo

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1967
Appointed on
18 December 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GREENWOOD, Michael Frank

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Secretary
Appointed on
26 August 2011
Resigned on
7 February 2013

HUSSEY, Paul Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
26 August 2011
Nationality
British

LARK, David Victor

Correspondence address
33 Vaughan Road, Thames Ditton, Surrey, KT7 0UF
Role Resigned
Secretary
Resigned on
27 November 1995

VICKERS, Jeremy Philip Hilton

Correspondence address
4 Inkerman Road, Wokingham, Berkshire, SL6 6LE
Role Resigned
Secretary
Appointed on
4 December 1995
Resigned on
20 November 1996

WILLIAMS, Richard

Correspondence address
53 Sherwood Avenue, Greenford, Middlesex, UB6 0PQ
Role Resigned
Secretary
Appointed on
20 November 1996
Resigned on
31 March 1999

BALL, Andrew James

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2011
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOND GUNNING, Rufus Gordon

Correspondence address
Amesdell, 7b High Street, Bramley, Guildford, Surrey, GU5 0HB
Role Resigned
Director
Date of birth
September 1940
Appointed on
20 November 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

CLOKE, Roger Ernest

Correspondence address
25 Kelsey Way, Beckenham, Kent, BR3 3LP
Role Resigned
Director
Date of birth
April 1945
Appointed on
9 April 1990
Resigned on
20 November 1996
Nationality
British
Occupation
Director

COOK, Bernard Alfred

Correspondence address
19 Ticehurst Close, Turners Hill Road, Worth, West Sussex, RH10 7GN
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 March 1993
Resigned on
14 November 1996
Nationality
British
Occupation
Director

COOK, Bernard Alfred

Correspondence address
19 Ticehurst Close, Turners Hill Road, Worth, West Sussex, RH10 7GN
Role Resigned
Director
Date of birth
June 1944
Resigned on
11 March 1993
Nationality
British
Occupation
Director

COWLEY, Patricia Anne

Correspondence address
3 Highlands, West Farm Close, Ashtead, Surrey, KT21 2SD
Role Resigned
Director
Date of birth
May 1942
Appointed on
22 March 1993
Resigned on
19 November 1996
Nationality
British
Occupation
Director

COWLEY, Patricia Anne

Correspondence address
Alvaston, Clandon Road, Guildford, Surrey, GU1 2DR
Role Resigned
Director
Date of birth
May 1942
Resigned on
11 March 1993
Nationality
British
Occupation
Sales Director

GOIDE, Peter

Correspondence address
Collacombe Manor, Lamerton, Tavistock, Devon, PL19 8SB
Role Resigned
Director
Date of birth
November 1937
Resigned on
19 March 1993
Nationality
British
Occupation
Director

HEY, Anthony Peter

Correspondence address
10 Osborne Grove, Lightcliffe, Halifax, West Yorkshire, HX3 8AR
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 January 1994
Resigned on
14 November 1996
Nationality
British
Occupation
Director

HUSSEY, Paul Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
January 1959
Appointed on
9 January 2006
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

JACOBS, Leonard George

Correspondence address
3 Martingale, Thundersley, Benfleet, Essex, SS7 3DP
Role Resigned
Director
Date of birth
March 1943
Appointed on
22 March 1993
Resigned on
14 November 1996
Nationality
British
Country of residence
England
Occupation
Director

JACOBS, Leonard George

Correspondence address
3 Martingale, Thundersley, Benfleet, Essex, SS7 3DP
Role Resigned
Director
Date of birth
March 1943
Resigned on
11 March 1993
Nationality
British
Country of residence
England
Occupation
Director

LARK, David Victor

Correspondence address
33 Vaughan Road, Thames Ditton, Surrey, KT7 0UF
Role Resigned
Director
Date of birth
November 1941
Resigned on
27 November 1995
Nationality
British
Occupation
Finance Director

MACKIE, Brian Robert

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2012
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, John

Correspondence address
22 Birmingham Road, Alvechurch, Birmingham, West Midlands, B48 7TA
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 March 1993
Resigned on
19 November 1996
Nationality
British
Occupation
Director

MARTIN, John

Correspondence address
22 Birmingham Road, Alvechurch, Birmingham, West Midlands, B48 7TA
Role Resigned
Director
Date of birth
April 1943
Resigned on
11 March 1993
Nationality
British
Occupation
Director

MATTHEWS, David John

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 January 2006
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MAY, Brian Michael

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 1999
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

ROE, Timothy Michael

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 August 2011
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director Ava Bsc Hons

STEVENSON, Lionel

Correspondence address
49 Kilnford Drive, Dundonald, Kilmarnock, Ayrshire, KA2 9EU
Role Resigned
Director
Date of birth
May 1933
Appointed on
22 March 1993
Resigned on
14 November 1996
Nationality
British
Occupation
Director

STEVENSON, Lionel

Correspondence address
102 Hill Street, Kilmarnock, Ayrshire, KA3 1JL
Role Resigned
Director
Date of birth
May 1933
Resigned on
11 March 1993
Nationality
British
Occupation
Director

VICKERS, Jeremy Philip Hilton

Correspondence address
4 Inkerman Road, Wokingham, Berkshire, SL6 6LE
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 December 1995
Resigned on
20 November 1996
Nationality
British
Occupation
Finance Director

WHITELING, Mark Argent

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 August 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLIAMS, David Michael

Correspondence address
Bunzl Plc, 110 Park Street, London, W1K 6NX
Role Resigned
Director
Date of birth
January 1946
Appointed on
31 March 1999
Resigned on
9 January 2006
Nationality
British
Occupation
Company Director

WILLIAMS, Richard

Correspondence address
53 Sherwood Avenue, Greenford, Middlesex, UB6 0PQ
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 November 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Finance Director

WILLIS, Helen Margaret

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 November 2012
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director