GREENWOOD PERSONAL CREDIT LIMITED - BRADFORD


Company Profile Company Filings

Overview

GREENWOOD PERSONAL CREDIT LIMITED is a Private Limited Company from BRADFORD and has the status: Liquidation.
GREENWOOD PERSONAL CREDIT LIMITED was incorporated 111 years ago on 04/11/1912 and has the registered number: 00125150. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

GREENWOOD PERSONAL CREDIT LIMITED - BRADFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELANIE BARNETT Jul 1976 British Director 2022-08-19 CURRENT
MR DAVID GEORGE WHINCUP Secretary 2018-07-16 CURRENT
PAUL RICHARD THRUSTLE Feb 1964 British Director 2005-08-01 UNTIL 2007-10-31 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 Secretary 2005-09-12 UNTIL 2017-05-12 RESIGNED
JOHN ROLFE THORNTON Dec 1945 British Director 1997-04-28 UNTIL 1999-03-15 RESIGNED
MRS ELEANOR THORNHILL Aug 1974 British Director 2019-12-09 UNTIL 2020-11-18 RESIGNED
CHARLES ERNEST FRED TAYLOR Sep 1960 British Director 2005-04-18 UNTIL 2013-09-30 RESIGNED
MR LESLIE JAMES STILLWELL Aug 1952 British Director 2006-02-09 UNTIL 2007-08-01 RESIGNED
MARK STEVENS Mar 1969 British Director 2012-09-01 UNTIL 2017-06-30 RESIGNED
JOHN DAVID MCGUINNESS May 1943 British Director 1995-12-01 UNTIL 1997-08-29 RESIGNED
DAVID ROBERT SPIERS Dec 1966 British Director 2004-05-28 UNTIL 2007-11-01 RESIGNED
MR STEPHEN DAVID SHAW Jun 1959 British Director 2003-04-01 UNTIL 2015-03-31 RESIGNED
DAVID ROBERT SPIERS Dec 1966 British Director 1997-11-04 UNTIL 2002-11-27 RESIGNED
STEPHEN GEORGE RAMSDEN Dec 1948 British Director RESIGNED
MR HAMISH STEWART PATON Jul 1976 British Director 2020-09-14 UNTIL 2023-11-30 RESIGNED
MR ANDREW JOHN PARKINSON Feb 1965 British Director 2013-04-01 UNTIL 2017-08-24 RESIGNED
MICHAEL ASHLEY PALMER Aug 1967 British Director 2005-03-01 UNTIL 2010-09-30 RESIGNED
LYNNE MARY NICHOLLS Apr 1951 British Director 1997-04-28 UNTIL 2002-04-30 RESIGNED
PAUL GRAEME NEWTON Aug 1959 British Director 1997-12-31 UNTIL 2000-08-15 RESIGNED
DAVID JOHN MORGAN Jun 1953 British Director 1994-06-28 UNTIL 1998-06-30 RESIGNED
NEILL LEWIS MCDONALD MOORE Dec 1966 British Director 2021-01-12 UNTIL 2023-11-30 RESIGNED
MRS PAULA WATTS Secretary 2017-05-12 UNTIL 2018-03-31 RESIGNED
MR BARRIE ALLAN SENIOR Mar 1955 English Director 2002-08-05 UNTIL 2004-05-31 RESIGNED
PETER ANTHONY VEVERS British Secretary RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 1997-03-27 UNTIL 2005-09-12 RESIGNED
CRAIG ROBERT ANTHONY WATSON Mar 1954 British Director 1996-10-01 UNTIL 2003-02-28 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2020-12-04 UNTIL 2022-08-19 RESIGNED
MR RICHARD JOHN HOPWOOD Mar 1960 British Director 2009-04-01 UNTIL 2010-02-28 RESIGNED
CHRISTOPHER ANDREW HERBERT Oct 1957 British Director 2000-11-14 UNTIL 2002-04-01 RESIGNED
MR CHRISTOPHER GRAHAM Jul 1968 British Director 2003-01-01 UNTIL 2009-02-28 RESIGNED
MR JONATHAN RICHARD GILLESPIE Nov 1972 British Director 2008-01-01 UNTIL 2015-11-23 RESIGNED
MR CHRISTOPHER DONALD GILLESPIE Mar 1963 British Director 2007-05-21 UNTIL 2013-09-13 RESIGNED
MR CHRISTOPHER DONALD GILLESPIE Mar 1963 British Director 2017-08-25 UNTIL 2020-08-28 RESIGNED
PETER ROGER FRYER Jun 1942 British Director 1994-06-28 UNTIL 1997-04-28 RESIGNED
FREDERICK WILSON FORFAR Nov 1955 British Director RESIGNED
JOHN JONES Sep 1952 British Director 1995-12-01 UNTIL 1998-01-07 RESIGNED
STEPHEN RAYMOND FORD Sep 1955 British Director 2002-11-18 UNTIL 2005-12-16 RESIGNED
SARAH MARIE DICKINS Feb 1971 British Director 2012-11-05 UNTIL 2015-07-15 RESIGNED
JOHN BROADLEY WALKER Oct 1938 British Director RESIGNED
PETER STUART CROOK Jul 1963 British Director 2005-10-19 UNTIL 2007-08-02 RESIGNED
MR DAVID COLIN CRAGGS Oct 1963 British Director 2007-10-29 UNTIL 2013-09-26 RESIGNED
DALE HAYTON CORDINGLEY Apr 1953 British Director 1999-07-13 UNTIL 2005-07-14 RESIGNED
DAVID CHAN May 1953 British Director 1994-06-28 UNTIL 1996-11-26 RESIGNED
HOWARD JAMES BELL Mar 1944 British Director RESIGNED
MR IAN THOMAS BAILEY Aug 1961 British Director 2012-01-01 UNTIL 2013-02-01 RESIGNED
MR TIMOTHY RUPERT ANSON Jul 1971 British Director 2013-09-16 UNTIL 2019-12-09 RESIGNED
MR MICHAEL ROGER ELLIOTT Nov 1965 British Director 2008-01-01 UNTIL 2012-10-04 RESIGNED
PHILIP CHARLES KETTLE Sep 1954 British Director 1994-06-28 UNTIL 2007-09-25 RESIGNED
CHRISTOPHER CHARLES JOHNSTONE Jan 1959 British Director 1999-03-15 UNTIL 2005-12-31 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2013-12-02 UNTIL 2018-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanquis Banking Group Plc 2023-09-04 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Provident Financial Management Services Limited 2016-04-06 - 2023-09-04 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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