Company information:
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)