Providore Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Bay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124751618People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalKB+43 others
Kirsty BeckCurrent director
Appointed 2023-04-26 · 3 yrs · Head Of Finance Shared Services
Show 23 historical appointments
RL
Richard Kenneth LongleyResigned director
Resigned 2022-08-25 · Group Financial Controller
SM
Sabrina MclaughlinResigned director
Resigned 2021-01-28 · 1 yr · Central Finance Director
KM
Kevin MooreResigned director
Resigned 2020-04-24 · 2 yrs · Chief Commercial Officer
CE
Clare EvansResigned director
Resigned 2020-04-24 · 2 yrs · Chief Operating Officer
ET
Eoin TongeResigned director
Resigned 2019-09-03 · Company Director
CR
Catherine RobinsonResigned director
Resigned 2019-09-03 · 1 yr · Chartered Accountant
NB
Nigel BlakeyResigned director
Resigned 2019-09-03 · Finance Director
PH
Peter HadenResigned director
Resigned 2019-09-03 · Chief Operating Officer
ME
Michael EvansResigned director
Resigned 2019-09-03 · 1 yr · Group Communications Director
KR
Kathryn RichmondResigned director
Resigned 2017-09-01 · 2 yrs · Barrister
AW
Anthony WoodResigned director
Resigned 2010-02-18 · Director
RA
Richard AndrewsResigned director
Resigned 2010-02-18 · 9 yrs · Director
MS
Mark SwanwickResigned director
Resigned 2010-02-18 · 7 yrs · Director
IR
Ian RipleyResigned secretary
Resigned 2003-07-02 · 16 yrs · Financial Controller
MT
Mark TinsleyResigned director
Resigned 2003-04-02 · 1 yr · Farmer
RL
Robert LevisonResigned director
Resigned 2003-02-13 · Company Director
JR
John RichmondResigned director
Resigned 2003-02-13 · 16 yrs · Managing Director
GP
Resigned 2003-02-13 · Chartered Accountant
MC
Margaret CarmichaelResigned director
Resigned 2003-02-13 · 1 yr · Business Consultant
JC
John CarmichaelResigned director
Resigned 2003-02-13 · 1 yr · Business Consultant
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 2002-08-06
CorpWilloughby Corporate Registrars LimitedResigned director
Resigned 2002-08-06
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active