PROVFIN NO.1 LIMITED

Company number 00642504

26 officers / 25 resignations

BARNETT, Melanie Jayne

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role: Director
• Date of birth: July 1976
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 6 February 2006
• Nationality: British

VERSLUYS, Emma Gayle

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 12 May 2017
• Nationality: British

VEVERS, Peter Anthony

• Correspondence address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
• Role (Resigned): Secretary
• Appointed before: 21 April 1992
• Resigned on: 27 March 1997
• Nationality: British

WATTS, Paula

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 31 March 2018

BELL, Howard James

• Correspondence address: 2 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 March 1993
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Director

BETTS, Brian David

• Correspondence address: 21 Ivor Road, Redditch, Worcestershire, B97 4PE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 21 April 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Director

BRETHERTON, Peter William

• Correspondence address: 43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 March 1993
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Company Secretary/Director

DALY, Gerard Peter

• Correspondence address: 647 Scott Hall Road, Leeds, West Yorkshire, LS17 5PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 21 April 1992
• Resigned on: 8 March 1993
• Nationality: Irish
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 April 2019
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EKINS, Martin

• Correspondence address: Green Lane House, Hedge Top Lane, Halifax, West Yorkshire, HX3 7ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 September 2003
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Accountant

EKINS, Martin

• Correspondence address: Green Lane House, Hedge Top Lane, Halifax, West Yorkshire, HX3 7ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 June 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

FARBRIDGE, Caroline Louise

• Correspondence address: 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 September 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Secretary

FISHER, Andrew Charles

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 March 2018
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRYER, Peter Roger

• Correspondence address: 10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 April 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Director

GLEN, Robert John

• Correspondence address: 5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 November 1999
• Resigned on: 25 July 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HAMILTON, John

• Correspondence address: 221 Bawtry Road, Doncaster, South Yorkshire, DN4 7AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 November 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Director

ILLINGWORTH, Nicholas Mark

• Correspondence address: Horsfall Fold 6 Whiddon Croft, Menston, Leeds, West Yorkshire, LS29 6QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 May 2000
• Resigned on: 23 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KAPUR, Neeraj

• Correspondence address: Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2020
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 June 2004
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Company Secretary

MULLEN, Kenneth John

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 July 2007
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Simon George

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 December 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THORNTON, John Rolfe

• Correspondence address: Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 November 1999
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, John Rolfe

• Correspondence address: Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 21 April 1992
• Resigned on: 8 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERSLUYS, Emma Gayle

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 January 2005
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WATTS, Paula

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 May 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary