Company information:
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)