PROVIDENT INSURANCE LTD

Company number 00877728

57 officers / 55 resignations

JUDD, Ronald Mark

• Correspondence address: Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 June 2007
• Resigned on: 8 November 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Snr Vice President

KENYON, Henry James

• Correspondence address: Halifax House, Ferguson Street, Halifax, West Yorkshire, HX1 2PZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 May 2011
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

KNELLER, Simon Clive

• Correspondence address: The Beeches, Birdcage Lane, Saville Park, Halifax, West Yorkshire, HX3 0JQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 May 2000
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEFEBVRE, Bertrand

• Correspondence address: Halifax House, Ferguson Street, Halifax, West Yorkshire, HX1 2PZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 May 2011
• Resigned on: 23 October 2012
• Nationality: French
• Country of residence: France
• Occupation: None

LEIGHTON, Maria Louise

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 July 2021
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAXWELL, John Hunter

• Correspondence address: The Old Vicarage, Church Road, Aldingbourne, Chichester, West Sussex, PO20 3TT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 January 2003
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Director

NEATHERCOAT, Simon John

• Correspondence address: Knole Field, Blackhall Lane, Sevenoaks, Kent, TN15 0HS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 September 2003
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Paul Graeme

• Correspondence address: Moorfield Albert Road, Queensbury, Bradford, West Yorkshire, BD13 1PA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 3 October 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

NOLL, William Bechelli

• Correspondence address: Foxpointe Townhouses, Apartment 207, 26375 Halsted Road, Farmington Hills Michigan, 48331, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 June 2007
• Resigned on: 8 July 2008
• Nationality: American
• Occupation: Insurance Executive

OWEN, Gary Martin

• Correspondence address: 4 Heron Close, Harden, Bingley, West Yorkshire, BD16 1QN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2003
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PLOWMAN, Stephen Russell

• Correspondence address: Nab End Barn, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 January 1997
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Company Director

PLUMER, Christian Charles

• Correspondence address: 29 Station Road, Harpenden, Hertfordshire, AL5 4XB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 September 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

READER, James William

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 January 2007
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Benjamin Seamus

• Correspondence address: Old Hall Farmhouse, Kilnsey, Skipton, North Yorkshire, BD23 5PS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 June 2007
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance

SALVY, Dominique

• Correspondence address: Halifax House, Ferguson Street, Halifax, West Yorkshire, HX1 2PZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 May 2011
• Resigned on: 23 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

SMITH, Michael David

• Correspondence address: 3 Morland Drive, Lamberhurst, Tunbridge Wells, Kent, TN3 8HZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 February 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWANN, David Richard

• Correspondence address: 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 3 October 1992
• Resigned on: 17 February 1995
• Nationality: British
• Country of residence: British
• Occupation: Director

THOMSON, Mark Andrew

• Correspondence address: Heath Barn, 33 The Turn, Hevingham, Norfolk, NR10 5QP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 November 2007
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, John Rolfe

• Correspondence address: Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 March 1999
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UTLEY, Neil Alan

• Correspondence address: Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 3 October 1992
• Resigned on: 26 March 1993
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

WHITTAKER, Steven

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 April 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Simon Jonathan

• Correspondence address: 3 Ghyll Farm Mill Lane, Bradley, Keighley, West Yorkshire, BD20 9EE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 November 2008
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director