PROVIDENT INVESTMENTS LIMITED

No. 1 Godwin Street, Bradford, BD1 2SU, West Yorkshire
StatusACTIVE
Company No.04541509
CategoryPrivate Limited Company
Incorporated20 Sep 2002
Age21 years, 8 months, 11 days
JurisdictionEngland Wales

SUMMARY

PROVIDENT INVESTMENTS LIMITED is an active private limited company with number 04541509. It was incorporated 21 years, 8 months, 11 days ago, on 20 September 2002. The company address is No. 1 Godwin Street, Bradford, BD1 2SU, West Yorkshire.



People

WHINCUP, David George

Secretary

ACTIVE

Assigned on 01 Apr 2019

Current time on role 5 years, 2 months

BARNETT, Melanie

Director

Company Secretary

ACTIVE

Assigned on 19 Aug 2022

Current time on role 1 year, 9 months, 13 days

MARSHALL SMITH, Rosamond Joy

Secretary

Company Secretary

RESIGNED

Assigned on 26 Mar 2003

Resigned on 09 Jan 2006

Time on role 2 years, 9 months, 14 days

MULLEN, Kenneth John

Secretary

RESIGNED

Assigned on 31 Mar 2018

Resigned on 01 Apr 2019

Time on role 1 year, 1 day

VERSLUYS, Emma Gayle

Secretary

RESIGNED

Assigned on 09 Jan 2006

Resigned on 12 May 2017

Time on role 11 years, 4 months, 3 days

WATTS, Paula

Secretary

RESIGNED

Assigned on 12 May 2017

Resigned on 31 Mar 2018

Time on role 10 months, 19 days

WILD, Julian Nicholas

Secretary

Company Secretary

RESIGNED

Assigned on 20 Sep 2002

Resigned on 03 Apr 2003

Time on role 6 months, 13 days

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Sep 2002

Resigned on 20 Sep 2002

Time on role

DAVIES, Charlotte

Director

Company Secretary

RESIGNED

Assigned on 26 Apr 2019

Resigned on 19 Aug 2022

Time on role 3 years, 3 months, 23 days

FARBRIDGE, Caroline Louise

Director

Chartered Secretary

RESIGNED

Assigned on 26 Mar 2003

Resigned on 31 Dec 2004

Time on role 1 year, 9 months, 5 days

FISHER, Andrew Charles

Director

Company Director

RESIGNED

Assigned on 25 Mar 2008

Resigned on 03 Dec 2018

Time on role 10 years, 8 months, 9 days

HARNETT, John Arthur

Director

Director

RESIGNED

Assigned on 27 Mar 2003

Resigned on 16 Jul 2007

Time on role 4 years, 3 months, 20 days

KAPUR, Neeraj

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Apr 2020

Resigned on 07 Aug 2023

Time on role 3 years, 4 months, 6 days

MARSHALL SMITH, Rosamond Joy

Director

Company Secretary

RESIGNED

Assigned on 26 Mar 2003

Resigned on 16 Jul 2007

Time on role 4 years, 3 months, 21 days

MULLEN, Kenneth John

Director

Scottish Solicitor

RESIGNED

Assigned on 16 Jul 2007

Resigned on 26 Apr 2019

Time on role 11 years, 9 months, 10 days

REID, George Mcdonald

Director

Group Taxation Manager

RESIGNED

Assigned on 20 Sep 2002

Resigned on 26 Mar 2003

Time on role 6 months, 6 days

SWANN, David Richard

Director

Director

RESIGNED

Assigned on 15 Apr 2003

Resigned on 17 May 2006

Time on role 3 years, 1 month, 2 days

THOMAS, Simon George

Director

Chief Finance Officer

RESIGNED

Assigned on 03 Dec 2018

Resigned on 31 Mar 2020

Time on role 1 year, 3 months, 28 days

VERSLUYS, Emma Gayle

Director

Chartered Secretary

RESIGNED

Assigned on 17 Jan 2005

Resigned on 12 May 2017

Time on role 12 years, 3 months, 26 days

WATTS, Paula

Director

Company Secretary

RESIGNED

Assigned on 12 May 2017

Resigned on 31 Mar 2018

Time on role 10 months, 19 days

LUCIENE JAMES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Sep 2002

Resigned on 20 Sep 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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