PROVEND OPERATING LIMITED

Company number 01383348

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
• Nationality: British

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
• Appointed before: 30 September 1992
• Resigned on: 27 November 1995
• Nationality: British

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
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Richard

• Correspondence address: 53 Sherwood Avenue, Greenford, Middlesex, UB6 0PQ
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Director

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: England
• 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
• Appointed before: 30 September 1992
• 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
• Appointed before: 30 September 1992
• 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
• Appointed before: 30 September 1992
• 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
• Appointed before: 30 September 1992
• 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
• Appointed before: 30 September 1992
• 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: Scotland
• 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
• Appointed before: 30 September 1992
• 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
• Appointed before: 30 September 1992
• 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