PROVIDENT INSURANCE LTD

Company number 00877728

57 officers / 55 resignations

LAWRY, Rebecca

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Secretary
• Appointed on: 5 December 2023

DE SOUANCE, Emeric

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Risk Officer

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 13 September 2005
• Nationality: British

PLUMER, Christian Charles

• Correspondence address: Halifax House, Ferguson Street, Halifax, West Yorkshire, HX1 2PZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 30 April 2012

READER, James William

• Correspondence address: 13 Union Road, Rochdale, Lancashire, OL12 9QA
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Company Director

ROBINSON, Sarah Nicole

• Correspondence address: A&B Mills, Dean Clough, Halifax, England, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 1 August 2023
• Resigned on: 8 December 2023

VERSLUYS, Emma Gayle

• Correspondence address: The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Chartered Secretary

VEVERS, Peter Anthony

• Correspondence address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 27 March 1997
• Nationality: British

WHILEY, Graham Markley

• Correspondence address: 24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Company Secretary

WHITTAKER, Steven

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 28 April 2016

WILSON, Annabel Felicity

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 28 April 2016
• Resigned on: 28 July 2023

ALLEN, John Peter Clarkson

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 August 2022
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASHTON, Robin James

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 July 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BARRERE, Bernard

• Correspondence address: Halifax House, Ferguson Street, Halifax, West Yorkshire, HX1 2PZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 December 2011
• Resigned on: 8 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

BELL, Howard James

• Correspondence address: 2 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 January 1994
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Director

BUCK, Michael

• Correspondence address: 14 Crosshills Road, Cononley, Keighley, West Yorkshire, BD20 8LA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2005
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAHOON, David

• Correspondence address: 22 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2004
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

CALLAHAN, Thomas Dennis

• Correspondence address: 27124 Pembridge Lane, Farmington Hills, Michigan 48331, United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 November 2010
• Resigned on: 31 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CHIPPENDALE, Ian Hugh

• Correspondence address: 10 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 3 October 1992
• Resigned on: 17 January 1994
• Nationality: British
• Occupation: Director

COLLIER, John Mark

• Correspondence address: 12 Allergill Park, Holmfirth, Huddersfield, West Yorkshire, HD7 2XH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 July 1999
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Director

CORDINGLEY, Dale Hayton

• Correspondence address: 10 Oaklands, Shipley, West Yorkshire, BD18 4AY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 November 1994
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

CROOK, Peter Stuart

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 September 2006
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINGS, Roger James

• Correspondence address: High Trees Wool Road, Dobcross, Oldham, Lancashire, OL3 5NS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 3 October 1992
• Resigned on: 2 October 1996
• Nationality: British
• Occupation: Director

DODDS, Paul

• Correspondence address: 14 Nuffield Drive, Droitwich Spa, Worcestershire, WR9 0DJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 April 1995
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Company Director

DOSWELL, Graham Vincent, Mr.

• Correspondence address: Halifax House, Ferguson Street, Halifax, West Yorkshire, HX1 2PZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 May 2011
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

EKINS, Martin

• Correspondence address: Green Lane House, Hedge Top Lane, Halifax, West Yorkshire, HX3 7ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 June 2001
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Accountant

ELLIS, Richard

• Correspondence address: Woodways Heptonstall Road, Hebden Bridge, West Yorkshire, HX7 6BG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 April 1995
• Resigned on: 10 March 1996
• Nationality: British
• Occupation: Company Director

FLEURY, Jean Eugene Alfred

• Correspondence address: Halifax House, Ferguson Street, Halifax, West Yorkshire, HX1 2PZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 May 2011
• Resigned on: 23 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

FRYER, Peter Roger

• Correspondence address: 10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 June 1997
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Company Director

FURNESS, Adrian

• Correspondence address: 55 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 February 2008
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEN, Robert John

• Correspondence address: 5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 May 1998
• Resigned on: 4 July 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HARRISON, Peter

• Correspondence address: Bower Grove 24 Rock Road, Savile Park, Halifax, West Yorkshire, HX3 0HR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 3 October 1992
• Resigned on: 10 December 1993
• Nationality: British
• Occupation: Director

HEAVISIDES, Timothy John

• Correspondence address: The Old Manse, Apperley Lane, Rawdon, West Yorkshire, LS19 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 November 2008
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ILLINGWORTH, Nicholas Mark

• Correspondence address: Horsfall Fold 6 Whiddon Croft, Menston, Leeds, West Yorkshire, LS29 6QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 3 October 1992
• Resigned on: 23 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, Christopher Charles

• Correspondence address: Calverstones 21 Sandyfoot, Barkisland, Halifax, West Yorkshire, HX4 0JA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 3 October 1992
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director