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Provfin No.1 Limited (No: 00642504)

Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

Status: Liquidation

Incorporated: 20-Nov-1959

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 14-Oct-2023

Industry Class: 74990 - Non-trading company

Current Director: MELANIE BARNETT ( DOB: Jul-1976   From: Aug-2022  )

Resigned Director: HOWARD JAMES BELL ( DOB: Mar-1944   From: Mar-1993   To: Nov-1999  )

Resigned Director: BRIAN DAVID BETTS ( DOB: Mar-1941   From: Apr-1992   To: Mar-1993  )

Resigned Director: PETER WILLIAM BRETHERTON ( DOB: Jun-1945   From: Mar-1993   To: Nov-1999  )

Resigned Director: GERARD PETER DALY ( DOB: Jun-1957   From: Apr-1992   To: Mar-1993  )

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: MARTIN EKINS ( DOB: Dec-1959   From: Sep-2003   To: Jun-2004  )

Resigned Director: CAROLINE LOUISE FARBRIDGE ( DOB: Nov-1966   From: Sep-2003   To: Dec-2004  )

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

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

Resigned Director: ROBERT JOHN GLEN ( DOB: Nov-1962   From: Nov-1999   To: Jul-2001  )

Resigned Director: JOHN HAMILTON ( DOB: Nov-1957   From: Nov-1999   To: Aug-2001  )

Resigned Director: NICHOLAS MARK ILLINGWORTH ( DOB: May-1960   From: May-2000   To: Jul-2001  )

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

Resigned Director: ROSAMOND JOY MARSHALL SMITH ( DOB: Apr-1959   From: Jun-2004   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: JOHN ROLFE THORNTON ( DOB: Dec-1945   From: Nov-1999   To: Sep-2003  )

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: Feb-2006  )

Resigned Secretary: EMMA GAYLE VERSLUYS ( DOB: Jun-1976   From: Feb-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)

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