PROVEND (UK) LIMITED

Company number 02692576

20 officers / 18 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

BOND GUNNING, Rufus Gordon

• Correspondence address: Amesdell, 7b High Street, Bramley, Guildford, Surrey, GU5 0HB
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 9 March 1998
• Nationality: British
• 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: 16 November 2012
• 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
• Occupation: Solicitor

TIN, War War

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2012
• Resigned on: 7 February 2013

WILLIAMS, Richard

• Correspondence address: 53 Sherwood Avenue, Greenford, Middlesex, UB6 0PQ
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 31 March 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1992
• Resigned on: 10 March 1992

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: 9 March 1998
• Resigned on: 31 March 1999
• 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

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

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 Aca Bsc Hons

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: England
• 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: 10 March 1992
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1992
• Resigned on: 10 March 1992