PROVEND GROUP LIMITED

Company number 03253929

29 officers / 26 resignations

ABRAHAMS, Daniel Henry

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role: Director
• Date of birth: December 1973
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLOCHEL, David Christophe Marc

• Correspondence address: 20 Hinterbergstrasse, 6330 Cham, Switzerland
• Role: Director
• Date of birth: July 1973
• Appointed on: 25 September 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

MULLIGAN, Wesley

• Correspondence address: Spinnaker House, Lime Tree Way, Chineham, Basingstoke, England, RG24 8GG
• Role: Director
• Date of birth: June 1963
• Appointed on: 25 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Managing 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

WILLIAMS, Richard

• Correspondence address: 53 Sherwood Avenue, Greenford, Middlesex, UB6 0PQ
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1996
• Resigned on: 18 September 1996

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: 18 September 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

BORLENGHI, Michael John Christopher

• Correspondence address: Sunnyside Chapel Street, Warmington, Banbury, Oxfordshire, OX17 1DB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 September 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Business Consultant

BURGESS, John Charles

• Correspondence address: 3 Shrublands Briar Avenue Off Red Ro, Lightwater, Surrey, GU18 5QS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 September 1996
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Director

GEYSELS, Kris Paul Ludo

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2014
• Resigned on: 1 July 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 September 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

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

INGRAM, David

• Correspondence address: 10 Coniston Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JU
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 19 September 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Operations Director

KARA, Ghassan Nicolas, Dr

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 July 2016
• Resigned on: 25 September 2017
• Nationality: French/Lebanese
• Country of residence: Uk
• Occupation: Coo

LANCASTER, Jeremy

• Correspondence address: The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 February 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACARTNEY, Alan

• Correspondence address: Brierfield 176 Hitchin Road, Arlesey, Bedfordshire, SG15 6SD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 September 1996
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Technical 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: Ceo

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, 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

SANDER, Christoph Paul

• Correspondence address: 43 The Avenue, Tadworth, Surrey, KT20 5DB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 1999
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITELING, Mark Argent

• Correspondence address: East Wing, 14th Floorb, 389 Chiswick High Road, London, 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: 18 September 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1996
• Resigned on: 18 September 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1996
• Resigned on: 18 September 1996