Cross Check

THIRD ROODHILL LEASING LIMITED

Company Number

00894567

Private limited company
Active
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GREEN, Catherine Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Balloon Street Manchester M4 4BE United Kingdom

BRITNELL, Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Balloon Street Manchester M4 4BE United Kingdom
Country of Residence
United Kingdom

HIOM, Richard Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Balloon Street Manchester M4 4BE United Kingdom
Country of Residence
United Kingdom

ARNOLD, Katy Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom

BANCROFT, Kathrine Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG United Kingdom

LEES, Moira Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
389 Bury Road Edgworth Bolton Lancashire BL7 0BU

LEES, Moira Ann

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
389 Bury Road Edgworth Bolton Lancashire BL7 0BU

MCKEOWN, Brona Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England

WADE, Patricia Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Hazel Road Altrincham Cheshire WA14 1JL

WHITEHEAD, David Clive

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom

ADNETT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Core Bank Business Partnering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom
Country of Residence
United Kingdom

AITKEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Treasury Risk Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England
Country of Residence
United Kingdom

ALDERSON, Keith Brian

Date of Birth
Role
Resigned
Director
Occupation
Director Of Corporate Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor New Century House Manchester M60 4ES United Kingdom
Country of Residence
England

BAILEY, Jonathan Daniel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 101 1 Balloon Street Manchester M60 4EP United Kingdom
Country of Residence
United Kingdom

CARTER, Stephen Allen

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lea End Farm Stubbins Lane Chinley High Peak SK23 6EB

CLUETT, Michael Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Arnholme Marshaw Bridge Cragg Vale Hebden Bridge West Yorkshire HX7 5SY

DICKMAN, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Broadwood Close Disley Stockport Cheshire SK12 2NJ
Country of Residence
England

FAIRBAIRN, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Ghyll Barn Brackenhurst, Tosside Wigglesworth North Yorkshire BD23 4SL

FAIRWEATHER, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Hamlet Lostock Bolton Greater Manchester BL6 4QT
Country of Residence
England

GODDARD, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
England

GOSLING, Clare Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England
Country of Residence
England

HARVEY, Joanne Susan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Linden Road Didsbury Manchester Lancashire M20 2QJ

JONES, Brian Dolby

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Mayfield Road Bramhall Stockport Cheshire SK7 1JU

KENYON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Dunedin Road Greenmount Bury Lancashire BL8 4EX

KERNS, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE
Country of Residence
United Kingdom

KING, Roger Lionel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
56 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

LILLIE, Ashley John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom
Country of Residence
United Kingdom

MACK, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
England

MARPER, William John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Manderley 34 Prestbury Road Wilmslow Cheshire SK9 2LL

MILLER, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Performance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom
Country of Residence
England

MUNDY, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director Of Capital & Ibsm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England
Country of Residence
United Kingdom

NEWBY, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

SLAPE, Nicholas Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom
Country of Residence
United Kingdom

WEBSDELL, Nicholas Gibson

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Banking And Commercial Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL United Kingdom
Country of Residence
England

WILCOX, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Walnut Lane Hartford Northwich Cheshire CW8 1QN
Country of Residence
England

The Co-Operative Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Balloon Street Manchester M4 4BE England