Company information:
Provident Limited (No: 00575965)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 20-Dec-1956
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MELANIE BARNETT ( DOB: Jul-1976 From: Aug-2022 )
Current Secretary: MELANIE BARNETT ( From: Aug-2022 )
Resigned Director: ROBIN JAMES ASHTON ( DOB: Jan-1958 From: Mar-2001 To: Sep-2002 )
Resigned Director: HOWARD JAMES BELL ( DOB: Mar-1944 From: Apr-1992 To: Mar-2001 )
Resigned Director: PETER WILLIAM BRETHERTON ( DOB: Jun-1945 From: Apr-1992 To: Mar-2001 )
Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Apr-2019 To: Aug-2022 )
Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Apr-2019 To: Aug-2022 )
Resigned Director: CAROLINE LOUISE FARBRIDGE ( DOB: Nov-1966 From: Jun-1992 To: Dec-2004 )
Resigned Director: ANDREW CHARLES FISHER ( DOB: Feb-1958 From: Mar-2008 To: Dec-2018 )
Resigned Director: JOHN ARTHUR HARNETT ( DOB: Feb-1955 From: Mar-2001 To: Sep-2002 )
Resigned Director: CHRISTOPHER CHARLES JOHNSTONE ( DOB: Jan-1959 From: Aug-2003 To: Dec-2005 )
Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965 From: Apr-2020 To: Aug-2023 )
Resigned Director: ROSAMOND JOY MARSHALL SMITH ( DOB: Apr-1959 From: Sep-2002 To: Jul-2007 )
Resigned Director: KENNETH JOHN MULLEN ( DOB: Dec-1958 From: Jul-2007 To: Apr-2019 )
Resigned Director: SIMON GEORGE THOMAS ( DOB: Jan-1964 From: Dec-2018 To: Mar-2020 )
Resigned Director: EMMA GAYLE VERSLUYS ( DOB: Jun-1976 From: Jan-2005 To: May-2017 )
Resigned Director: PAULA WATTS ( DOB: Aug-1966 From: May-2017 To: Mar-2018 )
Resigned Secretary: ROSAMOND JOY MARSHALL SMITH ( DOB: Apr-1959 From: Mar-1997 To: Jan-2006 )
Resigned Secretary: EMMA GAYLE VERSLUYS ( DOB: Jun-1976 From: Jan-2006 To: May-2017 )
Resigned Secretary: PETER ANTHONY VEVERS ( DOB: Jan-1942 From: Apr-1992 To: Mar-1997 )
Resigned Secretary: PAULA WATTS ( From: May-2017 To: Mar-2018 )
Persons of Significant Control:
Vanquis Banking Group 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)