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BRADFORD & BINGLEY INVESTMENTS

Company Number

03326913

Private unlimited company
Active
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SCOTT, Martin Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Park Place Leeds LS1 2RY England
Country of Residence
England

WOULDHAVE, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Park Place Leeds LS1 2RY England
Country of Residence
England

CRAIGIE, Claire Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Park Place Leeds LS1 2RY England

CRAIGIE, Claire Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA England

CROMAR, Kenneth

Role
Resigned
Secretary
Occupation
Secretarial Services
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

GORNALL, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA England

HOPKINSON, Paul Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

JORDAN, Paul Gary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lindale 9 Back O' The Beck Skipton North Yorkshire BD23 1PH

KERSHAW, Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Yew Tree Cottage Main Street Westow York YO60 7NE

LEWIS, Christina Gail

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

SHANKLEY, Alan Forbes

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Queens Road Ilkley West Yorkshire LS29 9QJ

A B & C SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

CRAIGIE, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Park Place Leeds LS1 2RY England
Country of Residence
England

GORNALL, John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA England
Country of Residence
England

GREEN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Treasury And Balan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moat View House 28 Lord Mayors Walk York North Yorkshire YO31 7HA

GREENOUGH, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Md Lending & Sales Division
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE
Country of Residence
United Kingdom

HARES, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Finance & Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA England
Country of Residence
United Kingdom

HOPKINSON, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Tax & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Country of Residence
Great Britain

MCLELLAND, Phillip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laverack Hall Farm High Busy Lane Idle Bradford West Yorkshire BD10 8UD
Country of Residence
United Kingdom

MUNT, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Lawn 27 Glen Road Eldwick Bingley West Yorkshire BD16 3EU

RODRIGUES, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Oakwood Court Abbotsbury Road London W14 8LA

RODRIGUES, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Oakwood Court Abbotsbury Road London W14 8LA

SMITH, John Arthur William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

THORNE, Rosemary Prudence

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Ellerton House 11 Bryanston Square London W1H 2DQ

WILLFORD, Christopher Patrick

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW
Country of Residence
England

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Bradford & Bingley Limited

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
5th Floor Central Square 29 Wellington Street Leeds LS1 4DL England