PROVEND OPERATING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24

1
Williams, Richard
Finance Director born in February 1944
Individual (10 offsprings)
Officer
1996-11-20 ~ 1999-03-31
OF - Director → CIF 0
Williams, Richard
Finance Director
Individual (10 offsprings)
Officer
1996-11-20 ~ 1999-03-31
OF - Secretary → CIF 0
2
Greenwood, Michael Frank
Individual (106 offsprings)
Officer
2011-08-26 ~ 2013-02-07
OF - Secretary → CIF 0
3
Williams, David Michael
Company Director born in January 1946
Individual (88 offsprings)
Officer
1999-03-31 ~ 2006-01-09
OF - Director → CIF 0
4
Cook, Bernard Alfred
Director born in June 1944
Individual (1 offspring)
Officer
~ 1993-03-11
OF - Director → CIF 0
1993-03-22 ~ 1996-11-14
OF - Director → CIF 0
5
Geysels, Kris Paul Ludo
Director born in December 1967
Individual (48 offsprings)
Officer
2014-12-18 ~ now
OF - Director → CIF 0
6
Goide, Peter
Director born in November 1937
Individual (2 offsprings)
Officer
~ 1993-03-19
OF - Director → CIF 0
7
Cowley, Patricia Anne
Sales Director born in May 1942
Individual (1 offspring)
Officer
~ 1993-03-11
OF - Director → CIF 0
Cowley, Patricia Anne
Director born in May 1942
Individual (1 offspring)
1993-03-22 ~ 1996-11-19
OF - Director → CIF 0
8
Willis, Helen Margaret
Director born in January 1964
Individual (92 offsprings)
Officer
2012-11-13 ~ 2013-12-20
OF - Director → CIF 0
9
Abrahams, Daniel Henry
Chartered Accountant born in December 1973
Individual (59 offsprings)
Officer
2013-12-20 ~ now
OF - Director → CIF 0
10
Mackie, Brian Robert
Director born in December 1959
Individual (79 offsprings)
Officer
2012-10-31 ~ 2014-12-18
OF - Director → CIF 0
11
Hussey, Paul Nicholas
Solicitor born in January 1959
Individual (145 offsprings)
Officer
2006-01-09 ~ 2011-08-26
OF - Director → CIF 0
Hussey, Paul Nicholas
Individual (145 offsprings)
Officer
1999-03-31 ~ 2011-08-26
OF - Secretary → CIF 0
12
Lark, David Victor
Finance Director born in November 1941
Individual (2 offsprings)
Officer
~ 1995-11-27
OF - Director → CIF 0
Lark, David Victor
Individual (2 offsprings)
Officer
~ 1995-11-27
OF - Secretary → CIF 0
13
Matthews, David John
Accountant born in January 1964
Individual (132 offsprings)
Officer
2006-01-09 ~ 2011-07-31
OF - Director → CIF 0
14
Martin, John
Director born in April 1943
Individual (1 offspring)
Officer
~ 1993-03-11
OF - Director → CIF 0
1993-03-22 ~ 1996-11-19
OF - Director → CIF 0
15
Cloke, Roger Ernest
Director born in April 1945
Individual (2 offsprings)
Officer
1990-04-09 ~ 1996-11-20
OF - Director → CIF 0
16
Jacobs, Leonard George
Director born in March 1943
Individual (2 offsprings)
Officer
~ 1993-03-11
OF - Director → CIF 0
1993-03-22 ~ 1996-11-14
OF - Director → CIF 0
17
Stevenson, Lionel
Director born in May 1933
Individual (1 offspring)
Officer
~ 1993-03-11
OF - Director → CIF 0
1993-03-22 ~ 1996-11-14
OF - Director → CIF 0
18
Roe, Timothy Michael
Company Director Ava Bsc Hons born in July 1962
Individual (61 offsprings)
Officer
2011-08-26 ~ 2012-11-13
OF - Director → CIF 0
19
May, Brian Michael
Finance Director born in March 1964
Individual (105 offsprings)
Officer
1999-03-31 ~ 2011-08-26
OF - Director → CIF 0
20
Hey, Anthony Peter
Director born in September 1946
Individual (1 offspring)
Officer
1994-01-11 ~ 1996-11-14
OF - Director → CIF 0
21
Whiteling, Mark Argent
Born in March 1963
Individual (93 offsprings)
Officer
2011-08-26 ~ 2012-10-31
OF - Director → CIF 0
22
Ball, Andrew James
Finance Director born in February 1963
Individual (93 offsprings)
Officer
2011-08-01 ~ 2011-08-26
OF - Director → CIF 0
23
Bond Gunning, Rufus Gordon
Company Director born in September 1940
Individual (12 offsprings)
Officer
1996-11-20 ~ 1999-03-31
OF - Director → CIF 0
24
Vickers, Jeremy Philip Hilton
Finance Director born in May 1957
Individual (85 offsprings)
Officer
1995-12-04 ~ 1996-11-20
OF - Director → CIF 0
Vickers, Jeremy Philip Hilton
Finance Director
Individual (85 offsprings)
Officer
1995-12-04 ~ 1996-11-20
OF - Secretary → CIF 0

Company in focus

Period: 1997-12-19 ~ 2016-03-22

Company number: 01383348

Registered names

PROVEND OPERATING LIMITED - Dissolved

STRATEGIC VENDING SERVICES LIMITED - 1997-12-19

Standard Industrial Classification

56290 - Other Food Services

PROVEND OPERATING LIMITED
Info
STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
Registered number 01383348
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
PRIVATE LIMITED COMPANY incorporated on 1978-08-10 and dissolved on 2016-03-22 (37 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.