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Companies/00328933

Provident Financial Management Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Provident Financial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 137071175
Show 1 ceased record
Provident Financial PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-25

Source record 143941894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 65 historical
IM
Ian MclaughlinCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+12 others
GC
Gareth CroninCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+1 other
DW
David WhincupCurrent secretary
Appointed 2018-07-16 · 8 yrs
+5 others
Show 65 historical appointments
GC
Gareth CroninResigned director
Resigned 2023-11-28 · Director
IM
Ian MclaughlinResigned director
Resigned 2023-11-28 · Director
NM
Neill MooreResigned director
Resigned 2021-04-30 · 2 yrs · Finance Director
HP
Hamish PatonResigned director
Resigned 2020-12-30 · 2 yrs · Managing Director
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
ET
Eleanor ThornhillResigned director
Resigned 2018-02-14 · 2 yrs · Company Director
ML
Malcolm Le MayResigned director
Resigned 2017-12-08 · 5 yrs · Director
MW
Manjit WolstenholmeResigned director
Resigned 2017-09-05 · Company Director
CG
Christopher GillespieResigned director
Resigned 2017-08-25 · 3 yrs · Company Director
PW
Paula WattsResigned secretary
Resigned 2017-05-12
JV
Jonathan VardonResigned director
Resigned 2016-02-22 · 1 yr · Director
LE
Luke EnockResigned director
Resigned 2015-12-01 · 2 yrs · Company Director
SS
Stuart SinclairResigned director
Resigned 2015-06-01 · 3 yrs · Non-Executive Director
SL
Sheryl LawrenceResigned director
Resigned 2015-02-01 · 2 yrs · Director
HP
Hemantkumar PatelResigned director
Resigned 2014-12-01 · Director
PM
Phillip MclellandResigned director
Resigned 2013-12-02 · 4 yrs · Director
TA
Timothy AnsonResigned director
Resigned 2013-09-16 · 4 yrs · Director
AP
Andrew ParkinsonResigned director
Resigned 2013-04-01 · 4 yrs · Director
SD
Sarah DickinsResigned director
Resigned 2012-11-05 · 2 yrs · Director
MS
Mark StevensResigned director
Resigned 2012-09-01 · 4 yrs · Director
IB
Ian BaileyResigned director
Resigned 2012-01-01 · 1 yr · Director
RH
Richard HopwoodResigned director
Resigned 2009-04-01 · Director
ME
Michael ElliottResigned director
Resigned 2008-01-01 · 4 yrs · Director
JG
Jonathan GillespieResigned director
Resigned 2008-01-01 · 7 yrs · Director
DC
David CraggsResigned director
Resigned 2007-10-29 · 5 yrs · Director
AF
Andrew FisherResigned director
Resigned 2007-08-02 · 11 yrs · Company Director
JD
John De Blocq Van KuffelerResigned director
Resigned 2007-01-02 · Director
LS
Leslie StillwellResigned director
Resigned 2006-02-09 · 1 yr · Banker
PC
Peter CrookResigned director
Resigned 2005-10-19 · 11 yrs · Company Director
EV
Emma VersluysResigned secretary
Resigned 2005-09-12 · 11 yrs
PT
Paul ThrustleResigned director
Resigned 2005-08-01 · 2 yrs · Director
CT
Charles TaylorResigned director
Resigned 2005-04-18 · 8 yrs · Director
RA
Robin AshtonResigned director
Resigned 2005-01-12 · 1 yr · Director
DS
David SpiersResigned director
Resigned 2004-05-28 · 3 yrs · Director
SS
Stephen ShawResigned director
Resigned 2003-04-01 · 11 yrs · Director
RG
Robert GlenResigned director
Resigned 2003-01-14 · Director
CG
Christopher GrahamResigned director
Resigned 2003-01-01 · 6 yrs · Director
SF
Stephen FordResigned director
Resigned 2002-11-18 · 3 yrs · Director
BS
Barrie SeniorResigned director
Resigned 2002-08-05 · 1 yr · Director
CH
Christopher HerbertResigned director
Resigned 2000-12-19 · 1 yr · Director
DC
Dale CordingleyResigned director
Resigned 2000-12-13 · 4 yrs · Director
FF
Frederick ForfarResigned director
Resigned 2000-12-13 · 1 yr · Director
CJ
Christopher JohnstoneResigned director
Resigned 1999-03-15 · 6 yrs · Director
CW
Craig WatsonResigned director
Resigned 1998-06-30 · 4 yrs · Director
PN
Paul NewtonResigned director
Resigned 1998-03-06 · 2 yrs · Director
JT
John ThorntonResigned director
Resigned 1997-04-28 · 1 yr · Director
RM
Rosamond Marshall SmithResigned secretary
Resigned 1997-03-27 · 8 yrs
PF
Peter FryerResigned director
Resigned 1994-01-17 · 3 yrs · Director
DM
David MorganResigned director
Resigned 1993-08-10 · 4 yrs · Director
DC
David ChanResigned director
Resigned 1993-08-10 · 3 yrs · Director
DS
David SwannResigned director
Resigned 1993-04-01 · Die
PV
Peter VeversResigned secretary
Resigned 1993-03-24 · 4 yrs
MB
Michael BlackburnResigned director
Resigned 1992-04-21 · 2 yrs · Director
SA
Susan AdderleyResigned secretary
Resigned 1992-04-21
SR
Stephen RamsdenResigned director
Resigned 1992-04-21 · Director
JW
John WalkerResigned director
Resigned 1992-04-21 · 3 yrs · Director
MB
Michael BullasResigned director
Resigned 1992-04-21 · Director
PK
Philip KettleResigned director
Resigned 1992-04-21 · 15 yrs · Director
HB
Howard BellResigned director
Resigned 1992-04-21 · 1 yr · Director
MP
Michael PalmerResigned director
Resigned 1967-08-09 · 43 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active