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Companies/03253929

Provend Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Autobar Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123348610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
WM
Wesley MulliganCurrent director
Appointed 2017-09-25 · 9 yrs · Managing Director
+8 others
DF
David FlochelCurrent director
Appointed 2017-09-25 · 9 yrs · Director
+8 others
DA
Daniel AbrahamsCurrent director
Appointed 2013-12-20 · 12 yrs · Chartered Accountant
+46 others
Show 26 historical appointments
GK
Ghassan KaraResigned director
Resigned 2016-07-01 · 1 yr · Coo
KG
Kris GeyselsResigned director
Resigned 2014-12-18 · 1 yr · Director
HW
Helen WillisResigned director
Resigned 2012-11-13 · 1 yr · Director
BM
Brian MackieResigned director
Resigned 2012-10-31 · 2 yrs · Ceo
MG
Michael GreenwoodResigned secretary
Resigned 2011-08-26 · 1 yr
MW
Mark WhitelingResigned director
Resigned 2011-08-26 · 1 yr · None
TR
Timothy RoeResigned director
Resigned 2011-08-26 · 1 yr · Company Director Aca Bsc Hons
AB
Andrew BallResigned director
Resigned 2011-08-01 · Finance Director
DM
David MatthewsResigned director
Resigned 2006-01-09 · 5 yrs · Accountant
PH
Paul HusseyResigned directorResigned secretary
Resigned 2006-01-09 · 5 yrs · Solicitor
BM
Brian MayResigned director
Resigned 1999-03-31 · 12 yrs · Finance Director
CS
Christoph SanderResigned director
Resigned 1999-03-31 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 1999-03-31 · 6 yrs · Company Director
JL
Jeremy LancasterResigned director
Resigned 1997-02-01 · 2 yrs · Director
MG
Marek GumiennyResigned director
Resigned 1996-09-19 · 2 yrs · Accountant
AM
Alan MacartneyResigned director
Resigned 1996-09-19 · 1 yr · Technical Director
DI
David IngramResigned director
Resigned 1996-09-19 · 3 yrs · Operations Director
MB
Michael BorlenghiResigned director
Resigned 1996-09-19 · 2 yrs · Business Consultant
JB
John BurgessResigned director
Resigned 1996-09-19 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1996-09-18
CorpInstant Companies LimitedResigned director
Resigned 1996-09-18
RW
Richard WilliamsResigned directorResigned secretary
Resigned 1996-09-18 · 2 yrs · Finance Director
RB
Rufus Bond GunningResigned director
Resigned 1996-09-18 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active