Emma Gayle VERSLUYS - OFFICER REPORT

Age: 48 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	FERROB VENTILATION LTD (09263729)	Liquidation	4%
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	HAYES PIPES (ULSTER) LIMITED (NI009595)	Liquidation	4%
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	PIPE HOLDINGS PLC (05154231)	Active
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	PIPE HOLDINGS 1 PLC (05472465)	Active
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	POLYPIPE (ULSTER) LIMITED (NI016612)	Active
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	MASON PINDER (TOOLMAKERS) LIMITED (01316158)	Liquidation	4%
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	KEYTEC INSTALLATION SERVICES LIMITED (07791386)	Active
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	ORACSTAR LIMITED (02273383)	Liquidation	4%
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	POLYPIPE TERRAIN LIMITED (00761885)	Liquidation	4%
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	POLYPIPE TERRAIN HOLDINGS LIMITED (03689125)	Liquidation	4%
Resigned	Director/ Company Secretary	30 Sep 2023	01 Nov 2023	ALPHA SCIENTIFIC LTD (11506820)	Active
Resigned	Director/ Company Secretary	02 Oct 2017	16 Nov 2020	MASON PINDER (TOOLMAKERS) LIMITED (01316158)	Liquidation	0%
Resigned	Director/ Company Secretary	02 Oct 2017	19 Mar 2018	POLYPIPE TERRAIN LIMITED (00761885)	Liquidation	0%
Resigned	Director/ Company Secretary	02 Oct 2017	19 Mar 2018	POLYPIPE TERRAIN HOLDINGS LIMITED (03689125)	Liquidation	0%
Resigned	Director/ Company Secretary	02 Oct 2017	19 Mar 2018	SURESTOP LIMITED (05873694)	Active
Resigned	Director/ Company Secretary	02 Oct 2017	19 Mar 2018	PIPE HOLDINGS 1 PLC (05472465)	Active
Resigned	Director/ Company Secretary	02 Oct 2017	19 Mar 2018	PIPE HOLDINGS PLC (05154231)	Active
Resigned	Director/ Company Secretary	02 Oct 2017	16 Mar 2018	FERROB VENTILATION LTD (09263729)	Liquidation	0%
Resigned	Director/ Chartered Secretary	13 Jun 2016	12 May 2017	PROVIDENT PRINT LIMITED (02211204)	Liquidation	0%
Resigned	Director/ Chartered Secretary	07 Feb 2011	12 May 2017	PROVIDENT FINANCIAL TRUSTEES LIMITED (03477678)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	16 Jul 2007	17 Dec 2007	KPJMS LIMITED (05807112)	Active
Resigned	Secretary/	05 Dec 2006	02 Jan 2007	INTERNATIONAL PERSONAL FINANCE PLC (06018973)	Active
Resigned	Director/ Director Company Secretary	05 Dec 2006	02 Jan 2007	INTERNATIONAL PERSONAL FINANCE PLC (06018973)	Active
Active	Secretary/	24 May 2006		KPJMS LIMITED (05807112)	Active
Resigned	Secretary/	07 Mar 2006	12 May 2017	PROVIDENT PRINT LIMITED (02211204)	Liquidation	0%
Resigned	Secretary/	06 Feb 2006	16 Jul 2007	IPF DEVELOPMENT (2003) LIMITED (05001318)	Active
Resigned	Secretary/	06 Feb 2006	12 May 2017	PROVFIN NO.1 LIMITED (00642504)	Liquidation	0%
Resigned	Secretary/	06 Feb 2006	12 May 2017	ARDEN INSURANCE SERVICES (00670843)	Liquidation	0%
Resigned	Secretary/	06 Feb 2006	12 May 2017	PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (7) LIMITED (SC127807)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (12) LIMITED (SC129378)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (9) LIMITED (SC118428)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (4) LIMITED (SC118423)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (10) LIMITED (SC118426)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (1) LIMITED (SC122077)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (2) LIMITED (SC125164)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (11) LIMITED (SC122181)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (5) LIMITED (SC127062)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (6) LIMITED (SC127489)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (3) LIMITED (SC129388)	Active
Resigned	Secretary/	16 Jan 2006	12 May 2017	FIRST TOWER LP (8) LIMITED (SC118257)	Active
Resigned	Secretary/ Chartered Secretary	09 Jan 2006	12 May 2017	PROVIDENT YES CAR CREDIT LIMITED (04253314)	Active
Resigned	Secretary/ Chartered Secretary	09 Jan 2006	12 May 2017	N&N SIMPLE FINANCIAL SOLUTIONS LIMITED (03803565)	Active
Resigned	Secretary/ Chartered Secretary	09 Jan 2006	12 May 2017	PROVIDENT LIMITED (00575965)	Liquidation	0%
Resigned	Secretary/	09 Jan 2006	12 May 2017	PROVIDENT INVESTMENTS LIMITED (04541509)	Active
Resigned	Secretary/	09 Jan 2006	30 Jan 2008	CHEQUE EXCHANGE LIMITED (02927947)	Active
Resigned	Secretary/	09 Jan 2006	16 Jul 2007	IPF FINANCIAL SERVICES LIMITED (04607141)	Active
Resigned	Secretary/	09 Jan 2006	12 May 2017	PROVFIN LIMITED (01879771)	Active
Resigned	Secretary/	06 Oct 2005	16 Jul 2007	IPF HOLDINGS LIMITED (01525242)	Active
Resigned	Secretary/	06 Oct 2005	16 Jul 2007	INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED (00961088)	Active
Resigned	Secretary/	06 Oct 2005	16 Jul 2007	IPF INTERNATIONAL LIMITED (00753518)	Active
Resigned	Secretary/	29 Sep 2005	12 May 2017	DIRECT AUTO FINANCE LIMITED (03412137)	Active
Resigned	Secretary/ Chartered Secretary	29 Sep 2005	12 May 2017	DIRECT AUTO FINANCIAL SERVICES LIMITED (03444409)	Active
Resigned	Secretary/ Chartered Secretary	29 Sep 2005	12 May 2017	YES CAR CREDIT LIMITED (03459042)	Active
Resigned	Secretary/ Chartered Secretary	29 Sep 2005	12 May 2017	DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED (03834656)	Active
Resigned	Secretary/	13 Sep 2005	15 Jun 2007	HEBBLE LAW LIMITED (03322866)	Active
Resigned	Secretary/	13 Sep 2005	15 Jun 2007	PROVIDENT INSURANCE LTD (00877728)	Active
Resigned	Secretary/	12 Sep 2005	12 May 2017	PROVIDENT PERSONAL CREDIT LIMITED (00146091)	Liquidation	0%
Resigned	Secretary/	12 Sep 2005	12 May 2017	PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED (00328933)	Liquidation	0%
Resigned	Secretary/	12 Sep 2005	12 May 2017	GREENWOOD PERSONAL CREDIT LIMITED (00125150)	Liquidation	0%
Resigned	Secretary/	24 Aug 2005	15 Jun 2007	YESINSURANCE SERVICES LIMITED (05545310)	Active
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (NORTH) LIMITED (00100957)	Liquidation	0%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED (00506462)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	MONEY TRANSFERS INTERNATIONAL LIMITED (04043838)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT CAR CREDIT LIMITED (04795225)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	I FOR INSURANCE SERVICES LIMITED (02422430)	Liquidation	0%
Resigned	Secretary/	17 Jan 2005	12 May 2017	IMPACT COLLECTION SERVICES LIMITED (04584578)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT NO 1 LIMITED (01524084)	Liquidation	0%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED (00716773)	Liquidation	0%
Resigned	Secretary/	17 Jan 2005	12 May 2017	H T GREENWOOD LIMITED (00954387)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT CHECK TRADERS LIMITED (01730008)	Liquidation	0%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT FINANCIAL GROUP LIMITED (00194214)	Active
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT HOME SHOPPING LIMITED (00543498)	Liquidation	0%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT FINANCE LIMITED (00040725)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT LIMITED (00575965)	Liquidation	0%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVFIN INVESTMENTS LIMITED (00953919)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	BRIDGESUN (1) LIMITED (04584597)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	POLICYLINE LIMITED (01294141)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	01 Dec 2008	IMPACT COLLECTION SERVICES LIMITED (04584578)	Dissolved 29 Aug 2017	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) (00509371)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	COLONNADE INSURANCE SERVICES LIMITED (01877501)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PEOPLES MOTOR FINANCE LIMITED (01078365)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED (00716773)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	I FOR INSURANCE SERVICES LIMITED (02422430)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT NO 1 LIMITED (01524084)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	H T GREENWOOD LIMITED (00954387)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVFIN LIMITED (01879771)	Active
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT INVESTMENTS LIMITED (04541509)	Active
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (NORTH) LIMITED (00100957)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT FAMILY FINANCE LIMITED (00912244)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT YES FINANCE LIMITED (04795230)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	16 Jul 2007	IPF FINANCING LIMITED (05001293)	Active
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT MOTOR FINANCE LIMITED (04806693)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT CAR FINANCE LIMITED (04806398)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	ENVOYHEAD LIMITED (01910002)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	ELLAF LIMITED (01858423)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	17 Jan 2005	PROVIDENT FINANCIAL TRUSTEES LIMITED (03477678)	Dissolved 29 Aug 2017	0%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT NO 2 LIMITED (04586511)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	YES CAR FINANCE LIMITED (04063510)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVFIN NO.1 LIMITED (00642504)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	YES EXPRESS CAR CREDIT LIMITED (03834590)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT CAR CREDIT LIMITED (04795225)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED (00506464)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT FAMILY FINANCE LIMITED (00912244)	Liquidation	0%
Resigned	Secretary/	17 Jan 2005	12 May 2017	MOTORPLUS INSURANCE SERVICES LIMITED (01885139)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT HOME SHOPPING LIMITED (00543498)	Liquidation	0%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	ACCEPTED CAR CREDIT LIMITED (04417055)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (LONDON) LIMITED (00499964)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT YES CAR CREDIT LIMITED (04253314)	Active
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT CAR FINANCE LIMITED (04806398)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	MONEY TRANSFERS INTERNATIONAL LIMITED (04043838)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	MOTORPLUS INSURANCE SERVICES LIMITED (01885139)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	EXPRESS CAR CREDIT LIMITED (03906842)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	LAWSON FISHER LIMITED (SC004758)	Active
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	ACCEPTED CAR CREDIT LIMITED (04417055)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT MOTOR FINANCE LIMITED (04806693)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	ENVOYHEAD LIMITED (01910002)	Liquidation	0%
Resigned	Secretary/	17 Jan 2005	12 May 2017	ELLAF LIMITED (01858423)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (LONDON) LIMITED (00499964)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT FINANCIAL GROUP LIMITED (00194214)	Active
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	EXPRESS CAR CREDIT LIMITED (03906842)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED (00506464)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT FINANCIAL TRUST LIMITED (00811697)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	POLICYLINE LIMITED (01294141)	Liquidation	0%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) (00509371)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	ARDEN INSURANCE SERVICES (00670843)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT FINANCIAL TRUST LIMITED (00811697)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	COLONNADE INSURANCE SERVICES LIMITED (01877501)	Liquidation	0%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	YES FINANCE LIMITED (04063490)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PEOPLES MOTOR FINANCE LIMITED (01078365)	Liquidation	0%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	LAWSON FISHER LIMITED (SC004758)	Active
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED (00506462)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062)	Active
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT FINANCE LIMITED (00040725)	Liquidation	0%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	YES EXPRESS CAR CREDIT LIMITED (03834590)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	YES FINANCE LIMITED (04063490)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT NO 2 LIMITED (04586511)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVIDENT YES FINANCE LIMITED (04795230)	Dissolved 29 Aug 2017	88%
Resigned	Director/ Chartered Secretary	17 Jan 2005	12 May 2017	PROVFIN INVESTMENTS LIMITED (00953919)	Liquidation	0%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	YES CAR FINANCE LIMITED (04063510)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT CHECK TRADERS LIMITED (01730008)	Liquidation	0%
Resigned	Secretary/ Chartered Secretary	17 Jan 2005	12 May 2017	BRIDGESUN (1) LIMITED (04584597)	Dissolved 29 Aug 2017	88%
Resigned	Secretary/	17 Jan 2005	12 May 2017	PROVIDENT FINANCIAL TRUSTEES LIMITED (03477678)	Dissolved 29 Aug 2017	88%

Number of active appointments: 1
Number resignations: 142
Average tenure of active positions: 17.9 years
Average tenure of resigned positions: 9.4 years
Dissolution Rate: 64.3%
Average Dissolution Attribution: 21.7%

CO-DIRECTORS

Name	FERROB VENTILATION LTD -Liquidation	HAYES PIPES (ULSTER) LIMITED -Liquidation	PIPE HOLDINGS PLC -Active	PIPE HOLDINGS 1 PLC -Active	POLYPIPE (ULSTER) LIMITED -Active	MASON PINDER (TOOLMAKERS) LIMITED -Liquidation	KEYTEC INSTALLATION SERVICES LIMITED -Active	ORACSTAR LIMITED -Liquidation	POLYPIPE TERRAIN LIMITED -Liquidation	POLYPIPE TERRAIN HOLDINGS LIMITED -Liquidation	ALPHA SCIENTIFIC LTD -Active	MASON PINDER (TOOLMAKERS) LIMITED -Liquidation	POLYPIPE TERRAIN LIMITED -Liquidation	POLYPIPE TERRAIN HOLDINGS LIMITED -Liquidation	SURESTOP LIMITED -Active	PIPE HOLDINGS 1 PLC -Active	PIPE HOLDINGS PLC -Active	FERROB VENTILATION LTD -Liquidation	PROVIDENT PRINT LIMITED -Liquidation	PROVIDENT FINANCIAL TRUSTEES LIMITED -Dissolved	KPJMS LIMITED -Active	INTERNATIONAL PERSONAL FINANCE PLC -Active	MONEY TRANSFERS INTERNATIONAL LIMITED -Dissolved	PROVIDENT CAR CREDIT LIMITED -Dissolved	PROVIDENT CHECK TRADERS LIMITED -Liquidation	PROVIDENT LIMITED -Liquidation	BRIDGESUN (1) LIMITED -Dissolved	POLICYLINE LIMITED -Liquidation	IMPACT COLLECTION SERVICES LIMITED -Dissolved	PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) -Liquidation	COLONNADE INSURANCE SERVICES LIMITED -Liquidation	PEOPLES MOTOR FINANCE LIMITED -Liquidation	PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED -Liquidation	I FOR INSURANCE SERVICES LIMITED -Liquidation	PROVIDENT NO 1 LIMITED -Liquidation	H T GREENWOOD LIMITED -Liquidation	PROVFIN LIMITED -Active	PROVIDENT INVESTMENTS LIMITED -Active	PROVIDENT PERSONAL CREDIT (NORTH) LIMITED -Liquidation	PROVIDENT FAMILY FINANCE LIMITED -Liquidation	PROVIDENT YES FINANCE LIMITED -Dissolved	PROVIDENT MOTOR FINANCE LIMITED -Dissolved	ENVOYHEAD LIMITED -Liquidation	ELLAF LIMITED -Liquidation	PROVIDENT FINANCIAL TRUSTEES LIMITED -Dissolved	YES CAR FINANCE LIMITED -Dissolved	PROVFIN NO.1 LIMITED -Liquidation	YES EXPRESS CAR CREDIT LIMITED -Dissolved	PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED -Dissolved	PROVIDENT HOME SHOPPING LIMITED -Liquidation	PROVIDENT YES CAR CREDIT LIMITED -Active	PROVIDENT CAR FINANCE LIMITED -Dissolved	MOTORPLUS INSURANCE SERVICES LIMITED -Dissolved	EXPRESS CAR CREDIT LIMITED -Dissolved	LAWSON FISHER LIMITED -Active	ACCEPTED CAR CREDIT LIMITED -Dissolved	PROVIDENT PERSONAL CREDIT (LONDON) LIMITED -Liquidation	PROVIDENT FINANCIAL GROUP LIMITED -Active	ARDEN INSURANCE SERVICES -Liquidation	PROVIDENT FINANCIAL TRUST LIMITED -Dissolved	YES FINANCE LIMITED -Dissolved	PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED -Dissolved	PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED -Active	PROVIDENT FINANCE LIMITED -Liquidation	PROVIDENT NO 2 LIMITED -Dissolved	PROVFIN INVESTMENTS LIMITED -Liquidation
David Michael WATTS	✔																																																			✔				✔			✔					✔
Timothy Neil PULLEN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gareth CRONIN	✔																																																			✔				✔			✔					✔
Hamish Stewart PATON	✔																																				✔
Aileen WALLACE	✔																						✔
Melanie BARNETT	✔																			✔							✔		✔		✔		✔				✔	✔	✔		✔							✔				✔				✔			✔					✔
Katrina Jane CLIFFE	✔																						✔
Matthew Grant PULLEN	✔			✔														✔
Matthew Grant PULLEN	✔			✔														✔
Gary THOMPSON	✔																						✔
Joseph Michael VORIH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Martin Keith PAYNE	✔											✔
Paul Anthony JAMES	✔											✔
Neeraj KAPUR	✔																			✔							✔		✔		✔		✔				✔	✔	✔		✔							✔				✔				✔			✔					✔
Stuart William SINCLAIR	✔																						✔
William Richard HOLMES	✔																						✔
John David VAUGHAN	✔											✔
Matthew William David WEBBER	✔											✔
Sonal PATEL	✔											✔
Dean BROWN	✔											✔
Charlotte DAVIES	✔																			✔							✔		✔		✔		✔				✔	✔	✔		✔							✔				✔				✔			✔					✔
Charlotte DAVIES	✔																			✔							✔		✔		✔		✔				✔	✔	✔		✔							✔				✔				✔			✔					✔
Jeremy Stewart HAMPSON	✔											✔
Edward Arthur DAVIES	✔											✔
Simon George THOMAS	✔																			✔							✔		✔		✔		✔				✔	✔	✔		✔							✔				✔				✔			✔					✔
Bronwyn SYIEK	✔																						✔
Deborah Lee DAVIS	✔																						✔
Jane Louise HAXBY	✔											✔
SQUIRE PATTON BOGGS DIRECTORS LIMITED	✔											✔
Paul Anthony JAMES	✔	✔		✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Paula WATTS	✔																			✔	✔			✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Justin Ashley LOCKWOOD	✔																						✔
Justin Ashley LOCKWOOD	✔																						✔
James APPLEBY	✔																													✔
Martin Keith PAYNE	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Johannes Jacobus MANGELAARS	✔																						✔
Jayne Doreen ALMOND	✔																						✔
Daniel Noel O'CONNOR	✔																						✔
Mark Alan VURLAN	✔															✔
Cathryn Elizabeth RILEY	✔																						✔
Adrian David Edmund GARDNER	✔																						✔
Richard Frank MOAT	✔																						✔
Gerard Jude RYAN	✔																						✔
Adrian Anthony MUNN	✔							✔
Geoffrey Ivor WILLIAMS	✔							✔
John Howard LORIMER	✔																						✔
Edyta Bogumila KUREK	✔																						✔
Craig Neil SHANNON	✔																						✔
James Maxwell WEBSTER	✔																													✔
David Paul UNDERWOOD	✔																													✔
Andrew Charles FISHER	✔																			✔			✔				✔		✔		✔		✔				✔	✔	✔		✔							✔				✔							✔					✔
Noel Gerard O'DONNELL	✔															✔
Michael Stuart HUTKO	✔																			✔
Paul Michael RICE	✔			✔	✔	✔										✔	✔	✔
Antony John HALES	✔																						✔
Charles Henry GREGSON	✔																						✔
Nicholas Hurst PAGE	✔																						✔
Christopher John RODRIGUES	✔																						✔
Kenneth John MULLEN	✔																			✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Raymond Reginald MILES	✔																						✔
David Graham HALL	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Peter David SHEPHERD	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Thoams Myron HICKEY	✔			✔	✔												✔	✔
David Edward Spencer BROADBENT	✔																						✔
Christopher Paul LEYDEN	✔																			✔
Alan Arthur VURLAN	✔															✔
Bernd KUHLIN	✔									✔	✔			✔	✔
Robert Michael VAN BREDA	✔																			✔
Martin DALTON	✔															✔
Charles SPENCER CHURCHILL	✔				✔												✔
Thomas COOK	✔				✔												✔
Philip Bruce JOCKELSON	✔																					✔
Andrew Gareth RYDE	✔																					✔
Nicole Frances MONIR	✔																					✔
Louise Jane STOKER	✔																					✔
TRUSEC LIMITED	✔																					✔
Michael, Dr REINHARD	✔									✔	✔			✔	✔
Justin Bellows WENDER	✔			✔	✔												✔	✔
John MORNINGSTAR	✔			✔	✔												✔	✔
Howard MORGAN	✔			✔	✔												✔	✔
Michael Walter HUERLIMANN	✔									✔	✔			✔	✔
Emma Gayle VERSLUYS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David John HOLLOWAY	✔		✔			✔	✔		✔				✔
INSTANT COMPANIES LIMITED	✔			✔	✔												✔	✔
SWIFT INCORPORATIONS LIMITED	✔			✔	✔												✔	✔
Richard Blair ILLINGWORTH	✔		✔			✔	✔		✔				✔
Martin EKINS	✔																				✔			✔									✔													✔		✔												✔
Christopher Charles JOHNSTONE	✔																			✔							✔																									✔							✔	✔
Albert BAEHNY	✔									✔				✔
Leslie James STILLWELL	✔																			✔
Nathia Clare FRANKLIN	✔																			✔
Simon Andrew SHAW	✔																																																			✔
Joseph Michael PRINCE	✔																																																								✔
Rosamond Joy MARSHALL SMITH	✔																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
George Mcdonald REID	✔																																						✔
LUCIENE JAMES LIMITED	✔																																						✔
THE COMPANY REGISTRATION AGENTS LIMITED	✔																																						✔
Caroline Louise FARBRIDGE	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
DLA NOMINEES LIMITED	✔																																																								✔
DLA SECRETARIAL SERVICES LIMITED	✔																																																								✔
Marek Stefan GUMIENNY	✔																																																			✔
Daniel Francis REILLY	✔																																																			✔
David William HAMMOND	✔																																																			✔
Deirdre KELMAN	✔																																																			✔
Paul John DUNKLEY	✔																																																			✔
Christopher Mark SHEPPARD	✔																																																			✔
John Edward YARDLEY	✔																																																			✔
Geoffrey Henry, Sir WHALEN	✔																																																			✔
Robin James ASHTON	✔																			✔		✔				✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔					✔	✔			✔		✔		✔	✔	✔	✔		✔		✔
John Arthur HARNETT	✔																					✔	✔			✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔					✔	✔			✔		✔		✔	✔		✔		✔		✔
Craig Robert Anthony WATSON	✔																			✔
Christopher BAYLISS	✔									✔				✔
Leonard John NEWBY	✔																																														✔										✔					✔
TRAVERS SMITH SECRETARIES LIMITED	✔																																														✔					✔										✔
TRAVERS SMITH LIMITED	✔																																														✔					✔										✔
David Robert SPIERS	✔																			✔
COMBINED SECRETARIAL SERVICES LIMITED	✔																							✔
Raymond John BALL	✔																							✔
Andrew David John FARROW	✔																							✔
COMBINED NOMINEES LIMITED	✔																							✔
Andrew SMITH	✔		✔			✔	✔		✔				✔
Ian Jeffrey BULLOCK	✔																																																											✔
Nicholas Mark ILLINGWORTH	✔																																															✔
Daniel James DWYER	✔																																																						✔
Robert John GLEN	✔																			✔				✔																								✔
John HAMILTON	✔																																															✔
Jorg Michael HENKEL	✔									✔	✔			✔	✔
Daniel John DWYER	✔																																																✔						✔
Betty June DOYLE	✔																																																✔
Joseph Michael PRINCE	✔																																														✔		✔						✔							✔
Andrew David PATTERSON	✔								✔
Alan GLASSENBURY	✔								✔
Julie Elizabeth MCLAREN	✔								✔
Randolf HANSLIN	✔									✔	✔			✔	✔
Paul WITSCHI	✔									✔				✔
SISEC LIMITED	✔										✔				✔
LOVITING LIMITED	✔										✔				✔
SERJEANTS' INN NOMINEES LIMITED	✔										✔				✔
Dale Hayton CORDINGLEY	✔																																																											✔
Stephen Philip VALE	✔								✔
Andrew David SEDDON	✔									✔				✔
Michael Harry HARDY	✔		✔			✔	✔		✔				✔
Richard Alexander HOUGHTON	✔									✔				✔
Ian STUART	✔									✔				✔
Stephen Russell PLOWMAN	✔																																																											✔
Gerhard Rudolph CROSSMAN	✔									✔				✔
Martin Joseph GISBOURNE	✔									✔				✔
George Nigel Ian GREENFIELD	✔																				✔																									✔
Martin EKINS	✔																				✔																									✔
Peter Edward CANFIELD	✔								✔
Andrew John MOSS	✔									✔				✔
Simon Crane WHEELER	✔									✔				✔
Roger James CUMMINGS	✔																									✔							✔												✔						✔
Ian Willis WHITING	✔									✔				✔
Jeffrey John LANE	✔									✔				✔
Anthony Douglas William LEAVER	✔									✔				✔
Michael Henry DUDEK	✔									✔				✔
Robert John Henry MILLS	✔									✔				✔
James Joseph CORR	✔						✔						✔
Mark EMERY	✔									✔				✔
Mark MORAN	✔									✔				✔
Laurence VINE CHATTERTON	✔									✔				✔
Nicholas POTTS	✔																																																											✔
Clive Antony STUART	✔									✔	✔			✔	✔
Michael Joseph MULVENNA	✔																																																											✔
Edward Herbert BUTCHER	✔																																																											✔
Julian Robert LONG HOWISON	✔																																																											✔
Juergen FREUND	✔									✔				✔
David Ward TILMAN	✔									✔				✔
Raymond William HILL	✔						✔						✔
Kenneth Daniel BARRASS	✔						✔						✔
Philip Charles KETTLE	✔																			✔														✔						✔																			✔
David John MORGAN	✔																																	✔						✔
Neil Alan UTLEY	✔																															✔			✔			✔						✔										✔						✔
Kevin MCDONALD	✔						✔						✔
David Richard SWANN	✔																																						✔	✔																✔
Frederick Wilson FORFAR	✔																			✔														✔						✔																			✔
Norman George MCCONNELL	✔																																	✔						✔
Peter Alan CHAMBRE	✔									✔				✔
Michael Stuart BULLAS	✔																																	✔						✔																✔
Colin William JACKSON	✔																															✔	✔		✔			✔						✔										✔						✔
Michael DICKINSON	✔																																																							✔
Robert DYRBUS	✔																																																							✔
Kevin MCDONALD	✔					✔
Kenneth William FORSYTHE	✔		✔			✔
James Joseph CORR	✔		✔			✔
Henry David WHITE	✔		✔			✔
William Alphonsus MCCAFFERTY	✔																																							✔																							✔
Ian Charles DURANT	✔																																																							✔
Peter Roger FRYER	✔																			✔														✔														✔										✔		✔
Phillip John COLE	✔																									✔							✔
Kieran Patrick HEHIR	✔									✔				✔
Gerard Peter DALY	✔																																	✔						✔																							✔
David MASON	✔						✔						✔
Frederick James KELSEY	✔								✔
James William WALLACE	✔
Michael HUTTON	✔																															✔			✔			✔						✔										✔		✔				✔
Hugh Murphy Hamilton ORMSBY	✔																																							✔																		✔
Denis BOYLE	✔									✔				✔
John Broadley WALKER	✔																																																										✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality