Providor Limited Verified listing

Registration Tier
Carrier, Dealer
Region
West Suffolk

Company Details

Business Name
Providor Limited
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
03554820
Listing UID
68016

Location

Providor Ltd, Unit 2 Craven Way, Willie Snaith Rd, Newmarket CB8 7FA, UK
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Geolocation Details

Latitude
52.258748
Longitude
0.393865
Easting
563479.0
Northing
264984.0
Opportunities
2

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Permit Information

Registration Number
CBDU268141
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, November 8, 2021
Expiry Date

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Company Officers

MAYHILL, Geoffrey Ronald

Appointed On: May 1, 2024

Occupation: N/A

Role: secretary

Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

EDWARDS, John Paul

Appointed On: April 2, 2025

Occupation: N/A

Role: director

Address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ, England

HAWTREY, Nicholas Ralph Leo

Appointed On: April 15, 2026

Occupation: N/A

Role: director

Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

NISBET, Ian Leighton

Appointed On: September 24, 2025

Occupation: N/A

Role: director

Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

TYDEMAN, Justin Antony James

Appointed On: March 16, 2026

Occupation: N/A

Role: director

Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

CHARLTON, John William Charles

Appointed On: May 2, 2017

Occupation: N/A

Role: secretary

Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

Resigned On: May 1, 2024

HOWELL, Simon John

Appointed On: May 5, 2015

Occupation: N/A

Role: secretary

Address: 1, King George Close, Romford, Essex, RM7 7LS, England

Resigned On: April 28, 2017

WHARRIER, Amanda Jane

Appointed On: April 29, 1998

Occupation: N/A

Role: secretary

Address: 1, King George Close, Romford, Essex, RM7 7LS, England

Resigned On: May 5, 2015

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Appointed On: April 29, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Resigned On: April 29, 1998

BIRRANE, Sean Thomas

Appointed On: May 5, 2015

Occupation: N/A

Role: director

Address: 1, King George Close, Romford, Essex, RM7 7LS, England

Resigned On: March 14, 2016

CHARLTON, John William Charles

Appointed On: December 12, 2018

Occupation: N/A

Role: director

Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

Resigned On: April 14, 2022

HALL, John Antony

Appointed On: August 30, 2013

Occupation: N/A

Role: director

Address: 1, King George Close, Romford, Essex, RM7 7LS

Resigned On: July 1, 2016

LAIDLAW, Colin Cameron

Appointed On: November 25, 2019

Occupation: N/A

Role: director

Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

Resigned On: September 19, 2025

LEVINSOHN, Graham Austen

Appointed On: October 11, 2023

Occupation: N/A

Role: director

Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

Resigned On: May 12, 2026

MCMAHON, Michael

Appointed On: March 14, 2016

Occupation: N/A

Role: director

Address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

Resigned On: September 30, 2019

SHERIDAN, John Spencer

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

Resigned On: January 20, 2026

SIMPSON, Jeremy John Cobbett

Appointed On: May 5, 2015

Occupation: N/A

Role: director

Address: St James House, C/O Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

Resigned On: October 15, 2018

SMITH, Peter David Mawby

Appointed On: October 1, 2019

Occupation: N/A

Role: director

Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

Resigned On: September 26, 2023

VOHRA, Sam

Appointed On: August 8, 2023

Occupation: N/A

Role: director

Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

Resigned On: August 31, 2023

VOHRA, Sameet

Appointed On: April 13, 2022

Occupation: N/A

Role: director

Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

Resigned On: August 8, 2023

WARRIER, Amanda Jane

Appointed On: May 9, 2003

Occupation: N/A

Role: director

Address: 1, King George Close, Romford, Essex, RM7 7LS, England

Resigned On: May 5, 2015

WHARRIER, Amanda Jane

Appointed On: April 29, 1998

Occupation: N/A

Role: director

Address: 33 Frambury Lane, Newport, Saffron Walden, Essex, CB11 3PU

Resigned On: March 31, 2000

WHARRIER, Philip

Appointed On: April 29, 1998

Occupation: N/A

Role: director

Address: 1, King George Close, Romford, Essex, RM7 7LS, England

Resigned On: May 5, 2015

KEY LEGAL SERVICES (NOMINEES) LIMITED

Appointed On: April 29, 1998

Occupation: N/A

Role: corporate-nominee-director

Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Resigned On: April 29, 1998

Filing History

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