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Companies/04541509

Provident Investments 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 · 0 ceased
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 210271300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
DW
David WattsCurrent director
Appointed 2024-07-25 · 2 yrs · Group Cfo
+18 others
Show 19 historical appointments
MB
Melanie BarnettResigned director
Resigned 2022-08-19 · 2 yrs · Company Secretary
CD
Charlotte DaviesResigned director
Resigned 2019-04-26 · 3 yrs · Company Secretary
DW
David WhincupResigned secretary
Resigned 2019-04-01 · 5 yrs
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
KM
Kenneth MullenResigned secretary
Resigned 2018-03-31 · 1 yr
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 secretaryResigned director
Resigned 2006-01-09 · 11 yrs
DS
David SwannResigned director
Resigned 2003-04-15 · 3 yrs · Director
JH
John HarnettResigned director
Resigned 2003-03-27 · 4 yrs · Director
CF
Caroline FarbridgeResigned director
Resigned 2003-03-26 · 1 yr · Chartered Secretary
RM
Rosamond Marshall SmithResigned directorResigned secretary
Resigned 2003-03-26 · 4 yrs · Company Secretary
CorpLuciene James LimitedResigned director
Resigned 2002-09-20
JW
Julian WildResigned secretary
Resigned 2002-09-20 · Company Secretary
GR
George ReidResigned director
Resigned 2002-09-20 · Group Taxation Manager

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active