PROVIMI LIMITED

Company number 01262691

46 officers / 43 resignations

LO'BUE, Dena Michelle

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Secretary
• Appointed on: 22 February 2016

DOWNEY, Norman Andrew

• Correspondence address: Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3HE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SHEPHERD, Claire Margaret

• Correspondence address: Cargill Plc, Camp Road, Witham St. Hughs, Lincoln, England, LN6 9TN
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Country Financial Controller, Uk

BROWN, Gillian Michelle

• Correspondence address: Dalton Airfield Industrial Estate, Dalton, North Yorkshire, YO7 3HE
• Role (Resigned): Secretary
• Appointed on: 5 January 2011
• Resigned on: 4 July 2012
• Nationality: British

CANNON, John Wayne

• Correspondence address: 47 Efflinch Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EU
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 8 July 1993
• Nationality: British

MASON, Brian Richard

• Correspondence address: 9 Woodleaves, Hollywood, Birmingham, B47 5BW
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 1 March 1995
• Nationality: British

SCHAAB, Laurence Edward

• Correspondence address: Wilde Wingerdlaan 15, 2803 Vr Gouda, Netherlands
• Role (Resigned): Secretary
• Appointed on: 8 July 1993
• Resigned on: 24 January 1994
• Nationality: Usa
• Occupation: Finance Director

TAILOR, Hasmukh Govind

• Correspondence address: 6 Froxmere Close, Solihull, West Midlands, B91 3XG
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 31 March 2009
• Nationality: British

THURSTON, Robin David

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Secretary
• Appointed on: 4 July 2012
• Resigned on: 22 February 2016

WHYNTIE, Nicholas Timothy Hudson

• Correspondence address: 2 Sowerby Terrace, Sowerby, North Yorkshire, YO7 1HT
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 5 January 2011
• Nationality: British
• Occupation: Accountant

BOEY, Aileen Yoke Ping

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 November 2017
• Resigned on: 10 April 2018
• Nationality: Singaporean
• Country of residence: England
• Occupation: Solicitor

BRAS, Erik Peter

• Correspondence address: Torenlaan 68, Laren, 1251 Hl, Holland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2007
• Resigned on: 23 November 2009
• Nationality: Dutch
• Occupation: Group Vice President Provimi H

BROWN, Gillian Michelle

• Correspondence address: Dalton Airfield Industrial Estate, Dalton, North Yorkshire, Y07 3HE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 January 2011
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURROWS, Andrew John

• Correspondence address: Dalton Airfield Indusrial Estate, Dalton, North Yorkshire, YO7 3HE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 January 2011
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COLE, Mark Augustus

• Correspondence address: Skeleton Cottage, Marske, Richmond, North Yorkshire, DL11 7NS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 December 2001
• Resigned on: 21 March 2011
• Nationality: British
• Occupation: Managing

DANTER, Thomas Edward

• Correspondence address: 154 Copandale Road, Molescroft, Beverley, East Yorkshire, HU17 7BW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 December 2001
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DENT, John David

• Correspondence address: The Old Rectory Moor Lane, Haxby, York, YO32 2NQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 November 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chairman

DOUGLAS, Martin Richard

• Correspondence address: Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 February 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DRAKE, Anthony Philip, Dr

• Correspondence address: 34 Main Street, Orton On The Hill, Atherstone, Warwickshire, CV9 3NN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2000
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Director

EWING, Wesley Nigel, Doctor

• Correspondence address: Wheelton House Beresford Court, Heather, Coalville, Leicestershire, LE67 2RD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

FLIKWEERT, Stoffel

• Correspondence address: Zandsteeg 25, Niewendijk 4225 5e, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2004
• Resigned on: 17 July 2008
• Nationality: Dutch
• Occupation: Director

GEDDES, Neil

• Correspondence address: 7 Bakeacre Lane, Findern, Derby, Derbyshire, DE65 6BH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 28 December 1991
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Director

GIULLAUME, Michel

• Correspondence address: La Gaudichais, 35260 Cancale, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 April 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Marketing

HEAP, Frank Cedric, Dr

• Correspondence address: Calvescroft Farm, Rosliston, Burton-On-Trent, Staffordshire, DE12 8JN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 28 December 1991
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HORDIJK, Dirk

• Correspondence address: 17-23, Veerlaan, Rotterdam, Netherlands, 3072 AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 November 2013
• Resigned on: 21 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Cpn Emea

JACKSON, John Carr

• Correspondence address: 10 Cedar Drive, Market Bosworth, Nuneaton, Warwickshire, CV13 0LW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 28 December 1991
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

JONES, Duncan John Thomas

• Correspondence address: Garthmore House, Creigiau, Cardiff, South Glamorgan, CF15 9NN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 February 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Consultant

JONES, Eilir, Dr

• Correspondence address: The Willows, Tredington, Tewkesbury, Gloucestershire, GL20 7BP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 December 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

KLEIN GEBBINK, Gudo Armand Robert

• Correspondence address: 378 Evert Van De Beekstraat, Schiphol, 1118 Cz, Netherlands
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 July 2016
• Resigned on: 15 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Strategic Marketing And Technology Director

KNOOP, Yoram Maurits

• Correspondence address: 5 Koningslaan, Bussum, Holland, 1406KG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2008
• Resigned on: 1 November 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

OVEREND, Michael Alan, Dr

• Correspondence address: Rowley House, Sledgegate Lane Lea, Matlock, Derbys, DE4 5GL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 1992
• Resigned on: 27 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PEACOCK, Jeffrey Robert

• Correspondence address: Willsbridge 3 Millbrook Drive, Shenstone, Lichfield, Staffordshire, WS14 0JL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 28 December 1991
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Director

ROGERS, Benjamin James

• Correspondence address: Cargill, Dalton Airfield Industrial Estate, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 November 2017
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Cpn Europe Supply Chain Lead

ROSENBERG, Douglas

• Correspondence address: Dalton Airfield Industrial Estate, Dalton Airfield, Dalton, Thirsk, North Yorkshire, England, YO7 3HE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 July 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Business Development Director

SCHAAB, Laurence Edward

• Correspondence address: Wilde Wingerdlaan 15, 2803 Vr Gouda, Netherlands
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 July 1993
• Resigned on: 29 May 2008
• Nationality: Usa
• Occupation: Director