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Companies/00194214

Provident Financial Group Limited

Private Limited Company · Bradford

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1923Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vanquis Banking Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132906727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MM
Michael MustardCurrent director
Appointed 2024-11-18 · 1 yr · General Counsel
+5 others
DW
David WattsCurrent director
Appointed 2023-11-30 · 2 yrs · Group Cfo
+18 others
Show 22 historical appointments
GC
Gareth CroninResigned director
Resigned 2023-08-07 · Director
MB
Melanie BarnettResigned director
Resigned 2022-08-19 · 2 yrs · Company Secretary
CD
Charlotte DaviesResigned director
Resigned 2019-04-26 · 3 yrs · Company Secretary
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
PW
Paula WattsResigned secretary
Resigned 2017-05-12
PW
Paula WattsResigned director
Resigned 2017-05-12 · Company Secretary
AF
Andrew FisherResigned director
Resigned 2008-03-25 · 10 yrs · Company Director
KM
Kenneth MullenResigned director
Resigned 2007-07-16 · 11 yrs · Scottish Solicitor
EV
Emma VersluysResigned directorResigned secretary
Resigned 2005-01-17 · 12 yrs · Chartered Secretary
CJ
Christopher JohnstoneResigned director
Resigned 2003-08-05 · 2 yrs · Director
CF
Caroline FarbridgeResigned director
Resigned 2002-09-20 · 2 yrs · Chartered Secretary
RM
Rosamond Marshall SmithResigned directorResigned secretary
Resigned 2002-09-20 · 4 yrs · Solicitor
JH
John HarnettResigned director
Resigned 2001-09-24 · Director
RA
Robin AshtonResigned director
Resigned 2001-09-24 · Director
PK
Philip KettleResigned director
Resigned 1994-10-04 · 7 yrs · Director
SR
Stephen RamsdenResigned director
Resigned 1992-04-21 · Director
JW
John WalkerResigned director
Resigned 1992-04-21 · 3 yrs · Director
PV
Peter VeversResigned secretary
Resigned 1992-04-21 · 4 yrs
FF
Frederick ForfarResigned director
Resigned 1992-04-21 · 2 yrs · Director
HB
Howard BellResigned director
Resigned 1992-04-21 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active