PROVIDOR LIMITED

Company number 03554820

20 officers / 16 resignations

MAYHILL, Geoffrey Ronald

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Secretary
• Appointed on: 1 May 2024

LAIDLAW, Colin Cameron

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVINSOHN, Graham Austen

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERIDAN, Spencer John

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARLTON, John William Charles

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 1 May 2024

HOWELL, Simon John

• Correspondence address: 1 King George Close, Romford, Essex, England, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 5 May 2015
• Resigned on: 28 April 2017

WHARRIER, Amanda Jane

• Correspondence address: 1 King George Close, Romford, Essex, England, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 5 May 2015
• Nationality: British
• Occupation: Housewife

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1998
• Resigned on: 29 April 1998

BIRRANE, Sean Thomas

• Correspondence address: 1 King George Close, Romford, Essex, England, RM7 7LS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 May 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CHARLTON, John William Charles

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 December 2018
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HALL, John Antony

• Correspondence address: 1 King George Close, Romford, Essex, RM7 7LS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 August 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMAHON, Michael

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 March 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: St James House, C/O Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 May 2015
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Peter David Mawby

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2019
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VOHRA, Sam

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 August 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VOHRA, Sameet

• Correspondence address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6DT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 April 2022
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARRIER, Amanda Jane

• Correspondence address: 1 King George Close, Romford, Essex, England, RM7 7LS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 May 2003
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Administrator

WHARRIER, Amanda Jane

• Correspondence address: 33 Frambury Lane, Newport, Saffron Walden, Essex, CB11 3PU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 April 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Housewife

WHARRIER, Philip

• Correspondence address: 1 King George Close, Romford, Essex, England, RM7 7LS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 April 1998
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Engineer

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1998
• Resigned on: 29 April 1998