PROVIDORE LIMITED

Company number 04504244

28 officers / 23 resignations

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, United Kingdom, S43 4XA
• Role (Active): Secretary
• Appointed on: 3 September 2019

BECK, Kirsty

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Shared Services

DULLAGE, Guy Thomas Tristan

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

FINNEY, Lee

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARTON, Andy

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

PARE, Gordon Daniel

• Correspondence address: 9 Doncaster Gardens, Navenby, Lincoln, Lincolnshire, LN5 0TQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Accountant

RIPLEY, Ian

• Correspondence address: Providore Limited, Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, United Kingdom, PE21 7RJ
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 3 September 2019
• Nationality: British
• Occupation: Financial Controller

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2002
• Resigned on: 13 February 2003

ANDREWS, Richard Ian

• Correspondence address: Providore Limited, Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, United Kingdom, PE21 7RJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 February 2010
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKEY, Nigel Edward

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 September 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARMICHAEL, John Boyd

• Correspondence address: Orchard Way Edgehill Road, Ealing, London, W13 8HW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 13 February 2003
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Business Consultant

CARMICHAEL, Margaret Elizabeth Forbes

• Correspondence address: Orchard Way Edgehill Road, Ealing, London, W13 8HW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 February 2003
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Business Consultant

EVANS, Clare Elisabeth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 September 2019
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Communications Director

HADEN, Peter Demmery

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 September 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LEVISON, Robert

• Correspondence address: 32c Curzon Road, London, N10 2RA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 February 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Director

LONGLEY, Richard Kenneth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 August 2022
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MCLAUGHLIN, Sabrina

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 January 2021
• Resigned on: 25 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Central Finance Director

MOORE, Kevin Raymond George

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

PARE, Gordon Daniel

• Correspondence address: 9 Doncaster Gardens, Navenby, Lincoln, Lincolnshire, LN5 0TQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 February 2003
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Accountant

RICHMOND, John Curran Mills

• Correspondence address: Providore Limited, Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, United Kingdom, PE21 7RJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 February 2003
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Managing Director

RICHMOND, Kathryn Louise

• Correspondence address: Freshtime Uk Ltd, Marsh Lane, 1, Boston, Lins, England, PE21 7PJ
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 September 2017
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: Barrister
• Occupation: Barrister

ROBINSON, Catherine Ann

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 September 2019
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWANWICK, Mark Christian David

• Correspondence address: Providore Limited, Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, United Kingdom, PE21 7RJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 February 2010
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TINSLEY, Mark Patrick

• Correspondence address: Hurn Hall, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 April 2003
• Resigned on: 7 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Farmer

TONGE, Eoin Philip

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Link Business Park, Chesterfield, Derbyshire, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 September 2019
• Resigned on: 24 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Anthony Thomas

• Correspondence address: Providore Limited, Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, United Kingdom, PE21 7RJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 18 February 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2002
• Resigned on: 13 February 2003