PROVANTIS AMENITY LIMITED

Company number 04501650

13 officers / 8 resignations

ORIGIN SECRETARIAL LIMITED

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland, D24 DCW0
• Role (Active): Secretary
• Appointed on: 21 May 2021

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• Law governed: IRISH LAW (THE COMPANIES ACT 2014)
• Legal form: PRIVATE COMPANY LIMITED BY SHARES (LTD)
• Place registered: IRELAND
• Registration number: 2334

BEENEY, Robert Emile

• Correspondence address: 1-3, Jarman Way, Orchard Road, Royston, Hertfordshire, England, SG8 5HW
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Christopher

• Correspondence address: 1-3, Jarman Way, Orchard Road, Royston, Hertfordshire, England, SG8 5HW
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Thomas James (Tj), Mr.

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland, D24 DCW0
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KENT, Brendan Francis

• Correspondence address: 1-3, Jarman Way, Orchard Road, Royston, Hertfordshire, England, SG8 5HW
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 30 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DE ATH, Mark Richard

• Correspondence address: 1-3, Jarman Way, Orchard Road, Royston, Hertfordshire, England, SG8 5HW
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 21 May 2021
• Nationality: British
• Occupation: Managing Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002

DE ATH, Mark Richard

• Correspondence address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington,, Derby, United Kingdom, DE74 2SA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2002
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HUNT, Mark Anthony Leslie

• Correspondence address: 1-3, Jarman Way, Orchard Road, Royston, Hertfordshire, England, SG8 5HW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 2002
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

LARKIN, Liam Noel

• Correspondence address: 1-3, Jarman Way, Orchard Road, Royston, Hertfordshire, England, SG8 5HW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 2016
• Resigned on: 30 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RUSSELL, Andrew Mark

• Correspondence address: 1-3, Jarman Way, Orchard Road, Royston, Hertfordshire, England, SG8 5HW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2002
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WALKER, Gerald Neill

• Correspondence address: The Laurels 5 Aston Gardens, Aston Rowant, Watlington, Oxfordshire, OX49 5SY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 2002
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002