N&N Simple Financial Solutions Limited
Activities of financial services holding companies · Bradford
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVbg 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 130131334Show 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 125396245People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 33 historicalShow 33 historical appointments
EM
Elizabeth McclureResigned secretary
Resigned 2024-10-11 · 1 yr
SV
Shruti VasudevResigned director
Resigned 2024-10-04 · 1 yr · Product, Commercial & Distribution Direc
GC
Gareth CroninResigned director
Resigned 2023-11-22 · 1 yr · Director
SA
Shamshad AliResigned director
Resigned 2023-05-30 · Director
MT
Matthew ThomasResigned director
Resigned 2022-09-30 · Group Strategy Director
MB
Melanie BarnettResigned director
Resigned 2022-08-19 · 2 yrs · Company Secretary
GC
Gregor CantResigned director
Resigned 2021-02-16 · 1 yr · Director
NM
Neill MooreResigned director
Resigned 2021-01-12 · Finance Director
CD
Charlotte DaviesResigned director
Resigned 2020-12-04 · 1 yr · Company Secretary
HP
Hamish PatonResigned director
Resigned 2020-09-14 · Managing Director
DW
David WhincupResigned secretary
Resigned 2018-07-16 · 6 yrs
ET
Eleanor ThornhillResigned director
Resigned 2018-02-14 · 2 yrs · Company Director
CG
Christopher GillespieResigned director
Resigned 2018-02-08 · 2 yrs · Company Director
KM
Kenneth MullenResigned director
Resigned 2017-08-24 · Scottish Solicitor
PW
Paula WattsResigned secretary
Resigned 2017-05-12
AP
Andrew ParkinsonResigned director
Resigned 2015-11-20 · 1 yr · Company Director
PM
Phillip MclellandResigned director
Resigned 2015-11-20 · 2 yrs · Company Director
HP
Hemantkumar PatelResigned director
Resigned 2015-03-31 · Director
JG
Jonathan GillespieResigned director
Resigned 2010-08-10 · 5 yrs · Director
CT
Charles TaylorResigned director
Resigned 2007-11-19 · 2 yrs · Director
EV
Emma VersluysResigned secretary
Resigned 2006-01-09 · 11 yrs · Chartered Secretary
MP
Michael PalmerResigned director
Resigned 2005-05-17 · 5 yrs · Director
SS
Stephen ShawResigned director
Resigned 2005-05-17 · 9 yrs · Director
PK
Philip KettleResigned director
Resigned 2002-07-04 · 5 yrs · Director
ME
Martin EkinsResigned director
Resigned 2001-07-26 · Accountant
JT
John ThorntonResigned director
Resigned 2001-04-04 · 1 yr · Director
RG
Robert GlenResigned director
Resigned 2001-04-04 · 1 yr · Director
RM
Rosamond Marshall SmithResigned secretary
Resigned 2001-04-04 · 4 yrs
RH
Richard HeppenstallResigned director
Resigned 2000-06-15 · Chartered Accountant
SR
Stuart RhodesResigned director
Resigned 2000-03-24 · 1 yr · Venture Capitalist
RB
Raymond BallResigned director
Resigned 2000-03-03 · 5 yrs · Managing Director
AF
Resigned 2000-03-03 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active