PROCOOK GROUP PLC

Company number 13679248

10 officers / 3 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 3 November 2021

HODDER, Brian Gregory

• Correspondence address: Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUSTMAN, Margaret Eve

• Correspondence address: Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 25 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, Daniel Patrick

• Correspondence address: Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEAD, David Anthony

• Correspondence address: Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAPPENDEN, Lee John

• Correspondence address: Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 September 2023
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

WALDEN, Daniel

• Correspondence address: Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIES, Gillian

• Correspondence address: Procook Davy Way, Waterwells, Gloucester, United Kingdom, GL2 2BY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 October 2021
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSNORTH, Luke

• Correspondence address: Procook,, 10 St Modwen Park, Gloucester, United Kingdom, GL10 3EZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 October 2021
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERS, Stephen John

• Correspondence address: Procook Davy Way, Waterwells, Gloucester, United Kingdom, GL2 2BY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 October 2021
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director