Provident Financial Trustees (Performance Share Plan) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVanquis Banking Group PlcCorporate
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 215754480People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
GC
Gareth CroninResigned director
Resigned 2023-08-07 · Director
MB
Melanie BarnettResigned director
Resigned 2022-08-19 · 2 yrs · Company Secretary
CD
Charlotte DaviesResigned director
Resigned 2019-04-26 · 3 yrs · Company Secretary
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
AF
Andrew FisherResigned director
Resigned 2018-03-31 · Company Director
PW
Paula WattsResigned secretary
Resigned 2017-05-12
PW
Paula WattsResigned director
Resigned 2017-05-12 · Company Secretary
KM
Kenneth MullenResigned director
Resigned 2007-07-16 · 11 yrs · Scottish Solicitor
EV
Resigned 2006-02-06 · 11 yrs
CF
Caroline FarbridgeResigned director
Resigned 2002-12-24 · 2 yrs · Chartered Secretary
RM
Resigned 2002-12-24 · 4 yrs · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active