ENGLISH PROVENDER COMPANY LIMITED

Company number 02593588

42 officers / 36 resignations

MUNSEY, Elizabeth Jane

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Active): Secretary
• Appointed on: 1 September 2023

BLAKE, Gary Michael

• Correspondence address: 6 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 7 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROOKER, Stephen

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOGAN, James Andrew

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCRACKEN, Ian

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Paul David

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS, James

• Correspondence address: 9 Redgate Drive, Formby, Liverpool, Merseyside, L37 4HB
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Accountant

FOWLE, Christopher John

• Correspondence address: 34 Lymington Road, Wallasey, Merseyside, CH44 3EF
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 March 2010
• Nationality: British

MARSHALL, David

• Correspondence address: 32 Granville Road, Aughton, Ormskirk, Merseyside, England, L39 5DU
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 1 September 2023

OBOLENSKY, Andrew

• Correspondence address: 19 Parc Du Martin Pecheur, 1226 Thonex Geneva, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 June 1991
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Consultant

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1991
• Resigned on: 13 June 1991

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1991
• Resigned on: 6 June 1991

BALMER, Lucy Jane

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 January 2016
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELMONT, Jason Robert

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 March 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASHIN, Mark Richard

• Correspondence address: 1 Chenotrie Gardens, Noctorum Road Noctorum, Birkenhead, Merseyside, L43 9WU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 July 1998
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURWIN, John

• Correspondence address: The Mews Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 June 1991
• Resigned on: 9 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURWIN, John

• Correspondence address: The Mews Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 16 November 1992
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DITUM, Ashley Raymond

• Correspondence address: 8 Jonathan Hill, Newtown Common, Newbury, Berkshire, RG15 9BJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 June 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Production Director

GARLAND, David John William

• Correspondence address: 1 Chequers Cottage, Chequers Close, Crowborough, East Sussex, TN6 2SD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 January 2003
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GILLIES, John Donald

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 2 January 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Stephen Glynn

• Correspondence address: 41 Conifer Crest, Washcommon, Newbury, RG14 6RS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2004
• Resigned on: 3 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

IRONS, Sarah Rose

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAY, Frederick Aubrey Guy

• Correspondence address: 33 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 6 June 1991
• Resigned on: 7 June 1991
• Nationality: British
• Occupation: Company Secretary

KEMP, Aisling

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 3 May 2017
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

LAVELLE, Martin David

• Correspondence address: Mitford House 50 Bridge Street, Wye, Ashford, Kent, TN25 5EA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 2005
• Resigned on: 31 December 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MACK, Timothy John

• Correspondence address: Brinklow Church Road, Mendlesham, Stowmarket, Suffolk, IP14 5SF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 March 2005
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, David

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSHALL, David

• Correspondence address: 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 January 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England

MCCRYSTAL, Lisa

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 February 2012
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MERRICK, Raymond

• Correspondence address: The Outlook Marine Drive, West Shore, Llandudno, Gwynedd, LL30 2QZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 January 1999
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Manager

OBOLENSKY, Andrew

• Correspondence address: 19 Parc Du Martin Pecheur, 1226 Thonex Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 June 1991
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Consultant

RICHES, Andrew Stewart

• Correspondence address: 5 Winfield Drive, Greenham, Berkshire, RG14 7JW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOULLER, Philip Archibald Douglas

• Correspondence address: Bottom House, Bix, Henley On Thames, Oxfordshire, RG9 6DF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 June 1991
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

STECKERL, Carl Philip

• Correspondence address: Cunard Building, Liverpool, L3 1EL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 February 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TREANOR, Gerard Paul

• Correspondence address: 305 Uppminster Road North, Rainham, Essex, RM13 9JL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 April 2002
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Operations Director