PROVEND GROUP LIMITED
03253929 · Dissolved · Ltd · 29 yrs · Ruislip
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PROVEND GROUP LIMITED
03253929Dissolved· Ltd· England Wales· 1996-09-18Incorporated 1996-09-18Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FLOCHEL, David Christophe Marc· DirectorAppointed 2017-09-25
- MULLIGAN, Wesley· DirectorAppointed 2017-09-25
- KARA, Ghassan Nicolas, Dr· DirectorResigned 2017-09-25
- GEYSELS, Kris Paul Ludo· DirectorResigned 2016-07-01
ABRAHAMS, Daniel Henry
Director
- Appointed
- 2013-12-20
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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FLOCHEL, David Christophe Marc
Director
- Appointed
- 2017-09-25
- Nationality
- French
- Residence
- Switzerland
- Born
- 07/1973
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MULLIGAN, Wesley
Director
- Appointed
- 2017-09-25
- Nationality
- Irish
- Residence
- England
- Born
- 06/1963
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GREENWOOD, Michael Frank
Secretary
- Appointed
- 2011-08-26
- Resigned
- 2013-02-07
- Nationality
- British
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HUSSEY, Paul Nicholas
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2011-08-26
- Nationality
- British
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WILLIAMS, Richard
Secretary
- Appointed
- 1996-09-18
- Resigned
- 1999-03-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-09-18
- Resigned
- 1996-09-18
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BALL, Andrew James
Director
- Appointed
- 2011-08-01
- Resigned
- 2011-08-26
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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BOND GUNNING, Rufus Gordon
Director
- Appointed
- 1996-09-18
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 09/1940
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BORLENGHI, Michael John Christopher
Director
- Appointed
- 1996-09-19
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 11/1943
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BURGESS, John Charles
Director
- Appointed
- 1996-09-19
- Resigned
- 2000-11-01
- Nationality
- British
- Born
- 07/1944
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GEYSELS, Kris Paul Ludo
Director
- Appointed
- 2014-12-18
- Resigned
- 2016-07-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1967
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GUMIENNY, Marek Stefan
Director
- Appointed
- 1996-09-19
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 03/1959
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HUSSEY, Paul Nicholas
Director
- Appointed
- 2006-01-09
- Resigned
- 2011-08-26
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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INGRAM, David
Director
- Appointed
- 1996-09-19
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 08/1938
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KARA, Ghassan Nicolas, Dr
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-09-25
- Nationality
- French/Lebanese
- Residence
- Uk
- Born
- 01/1976
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LANCASTER, Jeremy
Director
- Appointed
- 1997-02-01
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1936
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MACARTNEY, Alan
Director
- Appointed
- 1996-09-19
- Resigned
- 1998-07-03
- Nationality
- British
- Born
- 11/1946
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MACKIE, Brian Robert
Director
- Appointed
- 2012-10-31
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1959
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MATTHEWS, David John
Director
- Appointed
- 2006-01-09
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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MAY, Brian Michael
Director
- Appointed
- 1999-03-31
- Resigned
- 2011-08-26
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ROE, Timothy Michael
Director
- Appointed
- 2011-08-26
- Resigned
- 2012-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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SANDER, Christoph Paul
Director
- Appointed
- 1999-03-31
- Resigned
- 2000-12-21
- Nationality
- British,Swiss
- Residence
- England
- Born
- 01/1962
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WHITELING, Mark Argent
Director
- Appointed
- 2011-08-26
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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WILLIAMS, David Michael
Director
- Appointed
- 1999-03-31
- Resigned
- 2006-01-09
- Nationality
- British
- Born
- 01/1946
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WILLIAMS, Richard
Director
- Appointed
- 1996-09-18
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 02/1944
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WILLIS, Helen Margaret
Director
- Appointed
- 2012-11-13
- Resigned
- 2013-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-09-18
- Resigned
- 1996-09-18
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1996-09-18
- Resigned
- 1996-09-18
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