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CORDINGLEY, Dale Hayton
Nationality: British
Address: West Yorkshire, LS29 6AH

GREENWOOD PERSONAL CREDIT LIMITED
00125150
LIVE
Date Incorporated:

THORNHILL, Eleanor
Director - Active
Appointed: 2019-12-09

ANSON, Timothy Rupert
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-12-09

BAILEY, Ian Thomas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-02-01

BELL, Howard James
Director - Resigned
Appointed:
Resigned: 1994-06-28

CHAN, David
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-11-26

CRAGGS, David Colin
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-09-26

CROOK, Peter Stuart
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-08-02

DICKINS, Sarah Marie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-07-15

ELLIOTT, Michael Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-04

FORD, Stephen Raymond
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-12-16

FORFAR, Frederick Wilson
Director - Resigned
Appointed:
Resigned: 1998-01-13

FRYER, Peter Roger
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-04-28

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2007-05-21
Resigned: 2013-09-13

GILLESPIE, Jonathan Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-11-23

GRAHAM, Christopher
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-02-28

HERBERT, Christopher Andrew
Director - Resigned
Appointed: 2000-11-14
Resigned: 2002-04-01

HOPWOOD, Richard John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-02-28

JOHNSTONE, Christopher Charles
Director - Resigned
Appointed: 1999-03-15
Resigned: 2005-12-31

JONES, John
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-01-07

KETTLE, Philip Charles
Director - Resigned
Appointed: 1994-06-28
Resigned: 2007-09-25

MCGUINNESS, John David
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-08-29

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-02-09

MORGAN, David John
Director - Resigned
Appointed: 1994-06-28
Resigned: 1998-06-30

NEWTON, Paul Graeme
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-08-15

NICHOLLS, Lynne Mary
Director - Resigned
Appointed: 1997-04-28
Resigned: 2002-04-30

PALMER, Michael Ashley
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-09-30

PARKINSON, Andrew John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-08-24

RAMSDEN, Stephen George
Director - Resigned
Appointed:
Resigned: 1992-04-30

SENIOR, Barrie Allan
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-05-31

SHAW, Stephen David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2015-03-31

SPIERS, David Robert
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-11-27

STEVENS, Mark
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-30

STILLWELL, Leslie James
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-08-01

TAYLOR, Charles Ernest Fred
Director - Resigned
Appointed: 2005-04-18
Resigned: 2013-09-30

THORNTON, John Rolfe
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-03-15

THRUSTLE, Paul Richard
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-31

WALKER, John Broadley
Director - Resigned
Appointed:
Resigned: 1995-12-01

WATSON, Craig Robert Anthony
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-02-28

WHINCUP, David George
Secretary - Active
Appointed: 2018-07-16

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2005-09-12

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2017-05-12

VEVERS, Peter Anthony
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

WATTS, Paula
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2018-03-31

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
00328933
LIVE
Date Incorporated:

KAPUR, Neeraj
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-08-07

LE MAY, Malcolm John
Director - Resigned
Appointed: 2017-12-08
Resigned: 2023-08-01

THORNHILL, Eleanor
Director - Resigned
Appointed: 2018-02-14
Resigned: 2020-11-18

ANSON, Timothy Rupert
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-10-22

ASHTON, Robin James
Director - Resigned
Appointed: 2000-10-27
Resigned: 2003-01-14

BAILEY, Ian Thomas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-02-01

BELL, Howard James
Director - Resigned
Appointed:
Resigned: 1994-01-17

BLACKBURN, Michael
Director - Resigned
Appointed:
Resigned: 1994-06-30

BULLAS, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1992-09-30

CHAN, David
Director - Resigned
Appointed: 1993-08-10
Resigned: 1996-11-26

CRAGGS, David Colin
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-09-26

CROOK, Peter Stuart
Director - Resigned
Appointed: 2005-10-19
Resigned: 2017-08-21

DE BLOCQ VAN KUFFELER, John Philip
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-08-02

DICKINS, Sarah Marie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-07-15

ELLIOTT, Michael Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-04

ENOCK, Luke David
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-02-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2007-08-02
Resigned: 2018-12-03

FORD, Stephen Raymond
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-12-16

FORFAR, Frederick Wilson
Director - Resigned
Appointed: 2000-12-13
Resigned: 1998-03-06

FRYER, Peter Roger
Director - Resigned
Appointed: 1994-01-17
Resigned: 1993-08-10

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2007-05-21
Resigned: 2013-09-13

GILLESPIE, Jonathan Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-11-23

GLEN, Robert John
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-03-28

GRAHAM, Christopher
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-02-28

HERBERT, Christopher Andrew
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-04-01

HOPWOOD, Richard John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-02-28

JOHNSTONE, Christopher Charles
Director - Resigned
Appointed: 1999-03-15
Resigned: 2005-12-31

KETTLE, Philip Charles
Director - Resigned
Appointed:
Resigned: 2007-09-25

LAWRENCE, Sheryl Arlene
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-07-17

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-02-09

MORGAN, David John
Director - Resigned
Appointed: 1993-08-10
Resigned: 1998-06-30

NEWTON, Paul Graeme
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-08-15

PALMER, Michael Ashley
Director - Resigned
Appointed: 1967-08-09
Resigned: 2010-09-30

PARKINSON, Andrew John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-08-24

RAMSDEN, Stephen George
Director - Resigned
Appointed:
Resigned: 1992-04-30

SENIOR, Barrie Allan
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-05-31

SHAW, Stephen David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2015-03-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-09-21

SPIERS, David Robert
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-11-27

STEVENS, Mark
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-30

STILLWELL, Leslie James
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-08-01

SWANN, David Richard
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-08-10

TAYLOR, Charles Ernest Fred
Director - Resigned
Appointed: 2005-04-18
Resigned: 2013-09-30

THOMAS, Simon George
Director - Resigned
Appointed: 2018-12-03
Resigned: 2020-03-31

THORNTON, John Rolfe
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-03-15

THRUSTLE, Paul Richard
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-31

VARDON, Jonathan Hugh
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-10-22

WALKER, John Broadley
Director - Resigned
Appointed:
Resigned: 1995-12-01

WATSON, Craig Robert Anthony
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-02-28

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2017-09-05
Resigned: 2017-11-23

MCLAUGHLIN, Ian Michael Brian
Director - Resigned
Appointed: 2023-11-28
Resigned: 2023-12-13

CRONIN, Gareth
Director - Resigned
Appointed: 2023-11-28
Resigned: 2023-11-30

MOORE, Neill Lewis Mcdonald
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-11-30

PATEL, Hemantkumar Kiritbhai
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-11-23

PATON, Hamish Stewart
Director - Resigned
Appointed: 2020-12-30
Resigned: 2023-11-30

WHINCUP, David George
Secretary - Active
Appointed: 2018-07-16

ADDERLEY, Susan Margaret
Secretary - Resigned
Appointed:
Resigned: 1993-03-24

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2005-09-12

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2017-05-12

VEVERS, Peter Anthony
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1997-03-27

WATTS, Paula
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2018-03-31

PROVIDENT PERSONAL CREDIT LIMITED
00146091
LIVE
Date Incorporated:

KAPUR, Neeraj
Director - Active
Appointed: 2020-06-30

LE MAY, Malcolm John
Director - Active
Appointed: 2017-12-08

THORNHILL, Eleanor
Director - Resigned
Appointed: 2018-02-14
Resigned: 2020-11-18

ANSON, Timothy Rupert
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-10-22

ASHTON, Robin James
Director - Resigned
Appointed: 1999-06-18
Resigned: 1993-12-10

BAILEY, Ian Thomas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-02-01

BELL, Howard James
Director - Resigned
Appointed:
Resigned: 1995-02-17

BETTS, Brian David
Director - Resigned
Appointed: 1995-02-17
Resigned: 2000-05-01

CHAN, David
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-11-26

CRAGGS, David Colin
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-09-26

CROOK, Peter Stuart
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-08-02

DALY, Gerard Peter
Director - Resigned
Appointed:
Resigned: 1997-04-28

DICKINS, Sarah Marie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-07-15

ELLIOTT, Michael Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-04

ENOCK, Luke David
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-02-01

FORD, Stephen Raymond
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-12-16

FORFAR, Frederick Wilson
Director - Resigned
Appointed: 1995-02-17
Resigned: 2002-11-18

FRYER, Peter Roger
Director - Resigned
Appointed:
Resigned: 1999-06-18

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2007-05-21
Resigned: 2013-09-13

GILLESPIE, Jonathan Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-11-23

GRAHAM, Christopher
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-02-28

HAMILTON, John
Director - Resigned
Appointed: 1995-02-17
Resigned: 1997-12-31

HEELS, Richard Stephen
Director - Resigned
Appointed: 1994-01-17
Resigned: 1995-02-17

HERBERT, Christopher Andrew
Director - Resigned
Appointed: 2000-11-14
Resigned: 2002-04-01

HOPWOOD, Richard John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-02-28

JACKSON, Colin William
Director - Resigned
Appointed:
Resigned: 1994-05-10

JOHNSTONE, Christopher Charles
Director - Resigned
Appointed: 1997-12-31
Resigned: 2005-12-16

KETTLE, Philip Charles
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-01-13

LAWRENCE, Sheryl Arlene
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-07-17

LOMAS, John
Director - Resigned
Appointed: 1994-01-17
Resigned: 1995-02-17

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-02-09

MORGAN, David John
Director - Resigned
Appointed: 1994-01-17
Resigned: 1998-06-30

NEWTON, Paul Graeme
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-08-15

NICHOLLS, Lynne Mary
Director - Resigned
Appointed: 1997-04-28
Resigned: 2002-04-30

PALMER, Michael Ashley
Director - Resigned
Appointed: 2002-11-18
Resigned: 2010-09-30

PARKINSON, Andrew John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-08-24

PATEL, Hemantkumar Kiribhai
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-11-23

SENIOR, Barrie Allan
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-05-31

SHAW, Stephen David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2015-03-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-09-21

SPIERS, David Robert
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-11-27

STEVENS, Mark
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-30

STILLWELL, Leslie James
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-08-01

SWANN, David Richard
Director - Resigned
Appointed:
Resigned: 1995-02-17

TAYLOR, Charles Ernest Fred
Director - Resigned
Appointed: 2005-04-18
Resigned: 2013-09-30

THORNTON, John Rolfe
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-03-15

THRUSTLE, Paul Richard
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-31

VARDON, Jonathan Hugh
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-10-22

WADESON, Graham Michael
Director - Resigned
Appointed:
Resigned: 1992-04-22

WALKER, John Broadley
Director - Resigned
Appointed:
Resigned: 1995-02-17

WATSON, Craig Robert Anthony
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-02-28

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2017-09-05
Resigned: 2017-11-23

WOODS, David Wilson
Director - Resigned
Appointed: 1995-02-17
Resigned: 2001-08-31

PATON, Hamish
Director - Active
Appointed: 2020-12-30

WHINCUP, David George
Secretary - Active
Appointed: 2018-07-16

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2005-09-12

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2017-05-12

VEVERS, Peter Anthony
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

WATTS, Paula
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2018-03-31

HEBBLE LAW LIMITED
03322866
LIVE
Date Incorporated:

ADLARD, Peter
Director - Resigned
Appointed: 2019-05-14
Resigned: 2023-06-16

DONNELLY, Caroline Jane
Director - Resigned
Appointed: 2013-06-06
Resigned: 2023-07-31

FURNESS, Adrian
Director - Resigned
Appointed: 2011-06-01
Resigned: 2023-06-15

READER, James William
Director - Resigned
Appointed: 2007-01-10
Resigned: 2013-01-28

ASHTON, Robin James
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-07-04

BALL, Raymond John
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-07-04

BARRERE, Bernard
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-02-08

BELL, Howard James
Director - Resigned
Appointed: 1997-02-24
Resigned: 1997-06-09

BUCK, Michael
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-03-23

BULLOCK, Ian Jeffrey
Director - Resigned
Appointed: 2000-05-17
Resigned: 2002-05-30

BUTCHER, Edward Herbert
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-12-31

CALLAHAN, Thomas Dennis
Director - Resigned
Appointed: 2010-11-08
Resigned: 2011-05-31

COLLIER, John Mark
Director - Resigned
Appointed: 1999-07-21
Resigned: 2008-07-08

COLLINGS, Christopher Thomas
Director - Resigned
Appointed: 2013-01-28
Resigned: 2014-08-23

CUMMINGS, Roger James
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-12-31

DESRAY, Georges
Director - Resigned
Appointed: 2013-01-28
Resigned: 2014-07-08

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-02-18

EKINS, Martin
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-06-15

FLEURY, Jean Eugene Alfred
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-01-28

FRYER, Peter Roger
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-02

GLEN, Robert John
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-07-04

HAMILTON, John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-08-03

HEAVISIDES, Timothy John
Director - Resigned
Appointed: 2008-11-18
Resigned: 2010-02-15

HUTTON, Michael
Director - Resigned
Appointed: 1997-06-27
Resigned: 2001-08-03

ILLINGWORTH, Nicholas Mark
Director - Resigned
Appointed: 1997-06-27
Resigned: 2001-07-23

JOHNSTONE, Christopher Charles
Director - Resigned
Appointed: 1997-06-27
Resigned: 1999-03-15

JUDD, Ronald Mark
Director - Resigned
Appointed: 2007-06-15
Resigned: 2010-11-08

KENYON, Henry James
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-01-28

KNELLER, Simon Clive
Director - Resigned
Appointed: 2000-05-17
Resigned: 2013-01-28

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-01-27

NEWTON, Paul Graeme
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-12-31

NOLL, William Bechelli
Director - Resigned
Appointed: 2007-06-15
Resigned: 2008-07-08

NORMAND, Gilles
Director - Resigned
Appointed: 2013-01-28
Resigned: 2014-10-17

PLOWMAN, Stephen Russell
Director - Resigned
Appointed: 1997-06-27
Resigned: 2000-05-17

PLUMER, Christian Charles
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-04-30

POTTS, Nicholas
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-03-20

RUSSELL, Benjamin Seamus
Director - Resigned
Appointed: 2007-06-15
Resigned: 2008-07-08

SALVY, Dominique
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-01-28

SCHAEFFER, Matthias
Director - Resigned
Appointed: 2009-06-09
Resigned: 2009-08-26

TARDY, Fabienne
Director - Resigned
Appointed: 2013-06-06
Resigned: 2018-06-29

THORNTON, John Rolfe
Director - Resigned
Appointed: 1997-12-31
Resigned: 2002-07-04

WHITTAKER, Steven
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-01-28

WILSON, Annabel Felicity
Director - Resigned
Appointed: 2013-01-28
Resigned: 2013-06-06

WRIGHT, Simon Jonathan
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-09-29

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1997-02-24
Resigned: 1997-02-24

ALLEN, John Peter Clarkson
Director - Active
Appointed: 2023-07-06

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2012-12-13
Resigned: 2023-07-28

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2005-09-13

PLUMER, Christian Charles
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-04-30

READER, James William
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2008-11-18

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2007-06-15

WHILEY, Graham Markley
Secretary - Resigned
Appointed: 2008-11-18
Resigned: 2011-05-31

WHITTAKER, Steven
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2012-12-13

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 1997-02-24

ROBINSON, Sarah
Secretary - Active
Appointed: 2023-08-01

FALCONGROVE LIMITED
01720983
LIVE
Date Incorporated:

ADOLPH, David Edward
Director - Resigned
Appointed: 2002-10-01
Resigned: 2015-07-17

CUNNINGHAM, Mary
Director - Resigned
Appointed:
Resigned: 2002-10-01

HESELTINE, Antony David
Director - Resigned
Appointed: 2010-12-21
Resigned: 2018-02-12

HESELTINE, Stephen Jeffrey
Director - Resigned
Appointed: 1995-12-15
Resigned: 2010-02-24

JEANES, Russell
Director - Resigned
Appointed:
Resigned: 1993-12-12

MOSLEY, David
Director - Resigned
Appointed: 2009-11-23
Resigned: 2021-11-05

PENRICE, Kate
Director - Resigned
Appointed: 2005-06-25
Resigned: 2010-01-22

RUSHWORTH, Michael
Director - Resigned
Appointed:
Resigned: 2005-11-28

GRILE, Haley
Secretary - Resigned
Appointed:
Resigned: 1992-12-06

HESELTINE, Stephen Jeffrey
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 2010-02-24

RHODES, Sarah
Secretary - Resigned
Appointed: 1992-12-06
Resigned: 1995-12-15

PROVIDENT INSURANCE LTD
00877728
LIVE
Date Incorporated:

ALLEN, John Peter Clarkson
Director - Active
Appointed: 2022-08-10

ASHTON, Robin James
Director - Resigned
Appointed: 2002-07-04
Resigned: 2006-12-31

BARRERE, Bernard
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-02-08

BELL, Howard James
Director - Resigned
Appointed: 1994-01-17
Resigned: 1997-06-09

BUCK, Michael
Director - Resigned
Appointed: 2005-04-01
Resigned: 2012-03-23

CAHOON, David
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-22

CALLAHAN, Thomas Dennis
Director - Resigned
Appointed: 2010-11-08
Resigned: 2011-05-31

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed:
Resigned: 1994-01-17

COLLIER, John Mark
Director - Resigned
Appointed: 1999-07-26
Resigned: 2008-07-08

CROOK, Peter Stuart
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-06-15

CUMMINGS, Roger James
Director - Resigned
Appointed:
Resigned: 1996-10-02

DODDS, Paul
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-12-19

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-23

EKINS, Martin
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-06-15

ELLIS, Richard
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-03-10

FLEURY, Jean Eugene Alfred
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-23

FRYER, Peter Roger
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-05-20

FURNESS, Adrian
Director - Resigned
Appointed: 2008-02-08
Resigned: 2012-10-23

GLEN, Robert John
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-07-04

HARRISON, Peter
Director - Resigned
Appointed:
Resigned: 1993-12-10

HEAVISIDES, Timothy John
Director - Resigned
Appointed: 2008-11-18
Resigned: 2010-02-15

ILLINGWORTH, Nicholas Mark
Director - Resigned
Appointed:
Resigned: 2001-07-23

JOHNSTONE, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1999-03-15

JUDD, Ronald Mark
Director - Resigned
Appointed: 2007-06-15
Resigned: 2010-11-08

KENYON, Henry James
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-23

KNELLER, Simon Clive
Director - Resigned
Appointed: 2000-05-17
Resigned: 2012-10-23

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-23

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-07-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 2003-01-20
Resigned: 2003-09-04

NEATHERCOAT, Simon John
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-06-15

NEWTON, Paul Graeme
Director - Resigned
Appointed:
Resigned: 1997-12-31

NOLL, William Bechelli
Director - Resigned
Appointed: 2007-06-15
Resigned: 2008-07-08

OWEN, Gary Martin
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-06-15

PLOWMAN, Stephen Russell
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-03-25

PLUMER, Christian Charles
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-04-30

READER, James William
Director - Resigned
Appointed: 2007-01-10
Resigned: 2021-07-21

RUSSELL, Benjamin Seamus
Director - Resigned
Appointed: 2007-06-15
Resigned: 2008-07-08

SALVY, Dominique
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-23

SMITH, Michael David
Director - Resigned
Appointed: 2007-02-26
Resigned: 2009-11-16

SWANN, David Richard
Director - Resigned
Appointed:
Resigned: 1995-02-17

THOMSON, Mark Andrew
Director - Resigned
Appointed: 2007-11-07
Resigned: 2011-06-24

THORNTON, John Rolfe
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-07-04

UTLEY, Neil Alan
Director - Resigned
Appointed:
Resigned: 1993-03-26

WHITTAKER, Steven
Director - Resigned
Appointed: 2012-04-30
Resigned: 2019-12-31

WRIGHT, Simon Jonathan
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-09-29

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2016-04-28
Resigned: 2023-07-28

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2005-09-13

PLUMER, Christian Charles
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-04-30

READER, James William
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2008-11-18

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2007-06-15

VEVERS, Peter Anthony
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

WHILEY, Graham Markley
Secretary - Resigned
Appointed: 2008-11-18
Resigned: 2011-05-31

WHITTAKER, Steven
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2016-04-28

ROBINSON, Sarah Nicole
Secretary - Active
Appointed: 2023-08-01

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