Company information:
Provend Group Limited (No: 03253929)
Status: Dissolved
Industry Class: None
Current Director: DANIEL HENRY ABRAHAMS ( DOB: Dec-1973 From: Dec-2013 )
Current Director: DAVID CHRISTOPHE MARC FLOCHEL ( DOB: Jul-1973 From: Sep-2017 )
Current Director: WESLEY MULLIGAN ( DOB: Jun-1963 From: Sep-2017 )
Resigned Director: ANDREW JAMES BALL ( DOB: Feb-1963 From: Aug-2011 To: Aug-2011 )
Resigned Director: RUFUS GORDON BOND GUNNING ( DOB: Sep-1940 From: Sep-1996 To: Mar-1999 )
Resigned Director: MICHAEL JOHN CHRISTOPHER BORLENGHI ( DOB: Nov-1943 From: Sep-1996 To: Mar-1999 )
Resigned Director: JOHN CHARLES BURGESS ( DOB: Jul-1944 From: Sep-1996 To: Nov-2000 )
Resigned Director: KRIS PAUL LUDO GEYSELS ( DOB: Dec-1967 From: Dec-2014 To: Jul-2016 )
Resigned Director: MAREK STEFAN GUMIENNY ( DOB: Mar-1959 From: Sep-1996 To: Mar-1999 )
Resigned Director: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959 From: Jan-2006 To: Aug-2011 )
Resigned Director: DAVID INGRAM ( From: Sep-1996 To: Dec-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: GHASSAN NICOLAS KARA ( DOB: Jan-1976 From: Jul-2016 To: Sep-2017 )
Resigned Director: JEREMY LANCASTER ( DOB: Feb-1936 From: Feb-1997 To: Mar-1999 )
Resigned Director: ALAN MACARTNEY ( From: Sep-1996 To: Jul-1998 )
Resigned Director: BRIAN ROBERT MACKIE ( DOB: Dec-1959 From: Oct-2012 To: Dec-2014 )
Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964 From: Jan-2006 To: Jul-2011 )
Resigned Director: BRIAN MICHAEL MAY ( DOB: Mar-1964 From: Mar-1999 To: Aug-2011 )
Resigned Director: TIMOTHY MICHAEL ROE ( DOB: Jul-1962 From: Aug-2011 To: Nov-2012 )
Resigned Director: CHRISTOPH PAUL SANDER ( DOB: Jan-1962 From: Mar-1999 To: Dec-2000 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: MARK ARGENT WHITELING ( DOB: Mar-1963 From: Aug-2011 To: Oct-2012 )
Resigned Director: RICHARD WILLIAMS ( DOB: Feb-1944 From: Sep-1996 To: Mar-1999 )
Resigned Director: DAVID MICHAEL WILLIAMS ( DOB: Jan-1946 From: Mar-1999 To: Jan-2006 )
Resigned Director: HELEN MARGARET WILLIS ( DOB: Jan-1964 From: Nov-2012 To: Dec-2013 )
Resigned Secretary: MICHAEL FRANK GREENWOOD ( From: Aug-2011 To: Feb-2013 )
Resigned Secretary: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959 From: Mar-1999 To: Aug-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: RICHARD WILLIAMS ( DOB: Feb-1944 From: Sep-1996 To: Mar-1999 )
Persons of Significant Control:
Autobar Uk Limited, Apollo House Odyssey Business Park West End Road, Ruislip, Middlesex, HA4 6QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)