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Provident Financial Management Services Limited (No: 00328933)

Address: NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU

Status: Liquidation

Incorporated: 18-Jun-1937

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 14-Oct-2023

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GARETH CRONIN ( DOB: Feb-1975   From: Nov-2023  )

Current Director: CHRISTOPHER DONALD GILLESPIE ( DOB: Mar-1963   From: Aug-2017  )

Current Director: IAN MICHAEL BRIAN MCLAUGHLIN ( DOB: Sep-1966   From: Nov-2023  )

Current Director: ELEANOR THORNHILL ( DOB: Aug-1974   From: Feb-2018  )

Current Secretary: DAVID GEORGE WHINCUP (   From: Jul-2018  )

Resigned Director: TIMOTHY RUPERT ANSON ( DOB: Jul-1971   From: Sep-2013   To: Oct-2017  )

Resigned Director: ROBIN JAMES ASHTON ( DOB: Jan-1958   From: Jan-2005   To: Dec-2006  )

Resigned Director: IAN THOMAS BAILEY ( DOB: Aug-1961   From: Jan-2012   To: Feb-2013  )

Resigned Director: HOWARD JAMES BELL ( DOB: Mar-1944   From: Apr-1992   To: Jan-1994  )

Resigned Director: MICHAEL BLACKBURN ( DOB: Aug-1940   From: Apr-1992   To: Jun-1994  )

Resigned Director: MICHAEL STUART BULLAS ( DOB: Feb-1953   From: Apr-1992   To: Sep-1992  )

Resigned Director: DAVID CHAN ( DOB: May-1953   From: Aug-1993   To: Nov-1996  )

Resigned Director: DALE HAYTON CORDINGLEY ( DOB: Apr-1953   From: Dec-2000   To: Jul-2005  )

Resigned Director: DAVID COLIN CRAGGS ( DOB: Oct-1963   From: Oct-2007   To: Sep-2013  )

Resigned Director: GARETH CRONIN ( DOB: Feb-1975   From: Nov-2023   To: Nov-2023  )

Resigned Director: PETER STUART CROOK ( DOB: Jul-1963   From: Oct-2005   To: Aug-2017  )

Resigned Director: JOHN PHILIP DE BLOCQ VAN KUFFELER ( DOB: Jan-1949   From: Jan-2007   To: Aug-2007  )

Resigned Director: SARAH MARIE DICKINS ( DOB: Feb-1971   From: Nov-2012   To: Jul-2015  )

Resigned Director: MICHAEL ROGER ELLIOTT ( DOB: Nov-1965   From: Jan-2008   To: Oct-2012  )

Resigned Director: LUKE DAVID ENOCK ( DOB: Apr-1980   From: Dec-2015   To: Feb-2018  )

Resigned Director: ANDREW CHARLES FISHER ( DOB: Feb-1958   From: Aug-2007   To: Dec-2018  )

Resigned Director: STEPHEN RAYMOND FORD ( DOB: Sep-1955   From: Nov-2002   To: Dec-2005  )

Resigned Director: FREDERICK WILSON FORFAR ( DOB: Nov-1955   From: Apr-1992   To: Mar-1998  )

Resigned Director: PETER ROGER FRYER ( DOB: Jun-1942   From: Apr-1992   To: Aug-1993  )

Resigned Director: CHRISTOPHER DONALD GILLESPIE ( DOB: Mar-1963   From: May-2007   To: Sep-2013  )

Resigned Director: JONATHAN RICHARD GILLESPIE ( DOB: Nov-1972   From: Jan-2008   To: Nov-2015  )

Resigned Director: ROBERT JOHN GLEN ( DOB: Nov-1962   From: Jan-2003   To: Mar-2003  )

Resigned Director: CHRISTOPHER GRAHAM ( DOB: Jul-1968   From: Jan-2003   To: Feb-2009  )

Resigned Director: CHRISTOPHER ANDREW HERBERT ( DOB: Oct-1957   From: Dec-2000   To: Apr-2002  )

Resigned Director: RICHARD JOHN HOPWOOD ( DOB: Mar-1960   From: Apr-2009   To: Feb-2010  )

Resigned Director: CHRISTOPHER CHARLES JOHNSTONE ( DOB: Jan-1959   From: Mar-1999   To: Dec-2005  )

Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965   From: Jun-2020   To: Aug-2023  )

Resigned Director: PHILIP CHARLES KETTLE ( DOB: Sep-1954   From: Apr-1992   To: Sep-2007  )

Resigned Director: SHERYL ARLENE LAWRENCE ( DOB: Oct-1964   From: Feb-2015   To: Jul-2017  )

Resigned Director: MALCOLM JOHN LE MAY ( DOB: Jan-1958   From: Dec-2017   To: Aug-2023  )

Resigned Director: IAN MICHAEL BRIAN MCLAUGHLIN ( DOB: Sep-1966   From: Nov-2023   To: Dec-2023  )

Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966   From: Dec-2013   To: Feb-2018  )

Resigned Director: NEILL LEWIS MCDONALD MOORE ( DOB: Dec-1966   From: Apr-2021   To: Nov-2023  )

Resigned Director: DAVID JOHN MORGAN ( DOB: Jun-1953   From: Aug-1993   To: Jun-1998  )

Resigned Director: PAUL GRAEME NEWTON ( DOB: Aug-1959   From: Mar-1998   To: Aug-2000  )

Resigned Director: MICHAEL ASHLEY PALMER ( DOB: Aug-1967   From: Aug-1967   To: Sep-2010  )

Resigned Director: ANDREW JOHN PARKINSON ( DOB: Feb-1965   From: Apr-2013   To: Aug-2017  )

Resigned Director: HEMANTKUMAR KIRITBHAI PATEL ( DOB: Nov-1969   From: Dec-2014   To: Nov-2015  )

Resigned Director: HAMISH STEWART PATON ( DOB: Jul-1976   From: Dec-2020   To: Nov-2023  )

Resigned Director: STEPHEN GEORGE RAMSDEN ( DOB: Dec-1948   From: Apr-1992   To: Apr-1992  )

Resigned Director: BARRIE ALLAN SENIOR ( DOB: Mar-1955   From: Aug-2002   To: May-2004  )

Resigned Director: STEPHEN DAVID SHAW ( DOB: Jun-1959   From: Apr-2003   To: Mar-2015  )

Resigned Director: STUART WILLIAM SINCLAIR ( DOB: Jun-1953   From: Jun-2015   To: Sep-2018  )

Resigned Director: DAVID ROBERT SPIERS ( DOB: Dec-1966   From: Aug-2000   To: Nov-2002  )

Resigned Director: MARK STEVENS ( DOB: Mar-1969   From: Sep-2012   To: Jun-2017  )

Resigned Director: LESLIE JAMES STILLWELL ( DOB: Aug-1952   From: Feb-2006   To: Aug-2007  )

Resigned Director: DAVID RICHARD SWANN ( DOB: Feb-1947   From: Apr-1993   To: Aug-1993  )

Resigned Director: CHARLES ERNEST FRED TAYLOR ( DOB: Sep-1960   From: Apr-2005   To: Sep-2013  )

Resigned Director: SIMON GEORGE THOMAS ( DOB: Jan-1964   From: Dec-2018   To: Mar-2020  )

Resigned Director: JOHN ROLFE THORNTON ( DOB: Dec-1945   From: Apr-1997   To: Mar-1999  )

Resigned Director: PAUL RICHARD THRUSTLE ( DOB: Feb-1964   From: Aug-2005   To: Oct-2007  )

Resigned Director: JONATHAN HUGH VARDON ( DOB: Nov-1972   From: Feb-2016   To: Oct-2017  )

Resigned Director: JOHN BROADLEY WALKER ( DOB: Oct-1938   From: Apr-1992   To: Dec-1995  )

Resigned Director: CRAIG ROBERT ANTHONY WATSON ( DOB: Mar-1954   From: Jun-1998   To: Feb-2003  )

Resigned Director: MANJIT WOLSTENHOLME ( DOB: Jul-1964   From: Sep-2017   To: Nov-2017  )

Resigned Secretary: SUSAN MARGARET ADDERLEY (   From: Apr-1992   To: Mar-1993  )

Resigned Secretary: ROSAMOND JOY MARSHALL SMITH ( DOB: Apr-1959   From: Mar-1997   To: Sep-2005  )

Resigned Secretary: EMMA GAYLE VERSLUYS ( DOB: Jun-1976   From: Sep-2005   To: May-2017  )

Resigned Secretary: PETER ANTHONY VEVERS ( DOB: Jan-1942   From: Mar-1993   To: Mar-1997  )

Resigned Secretary: PAULA WATTS (   From: May-2017   To: Mar-2018  )

Persons of Significant Control:

Provident Financial Plc, No 1 Godwin Street, Bradford, BD1 2SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-25)

Provident Financial Holdings Limited, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-25)

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