PROVIDENT INVESTMENTS LIMITED

Company number 04541509

22 officers / 20 resignations

WHINCUP, David George

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Active): Secretary
• Appointed on: 1 April 2019

WATTS, David Michael, Mr.

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Company Secretary

MULLEN, Kenneth John

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Secretary
• Appointed on: 31 March 2018
• Resigned on: 1 April 2019

VERSLUYS, Emma Gayle

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 12 May 2017
• 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

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Company Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002

BARNETT, Melanie

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 August 2022
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

FARBRIDGE, Caroline Louise

• Correspondence address: 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Secretary

FISHER, Andrew Charles

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 March 2008
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARNETT, John Arthur

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 March 2003
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Director

KAPUR, Neeraj

• Correspondence address: 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: 26 March 2003
• 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: Scottish Solicitor

REID, George Mcdonald

• Correspondence address: Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 September 2002
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Group Taxation Manager

SWANN, David Richard

• Correspondence address: 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 April 2003
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: British
• Occupation: Director

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

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

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002