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BRADFORD & BINGLEY LIMITED

Company Number

03938288

Private limited company
Active
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GILMOUR, Matthew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Country of Residence
United Kingdom

SCOTT, Martin Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Country of Residence
England

WOULDHAVE, Mark

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Waterfront Salts Mill Road Shipley BD17 7EZ England
Country of Residence
England

CRAIGIE, Claire Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

GORNALL, John

Role
Resigned
Secretary

  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
Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

MCGUINNESS, Kevin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

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

ATKINSON, Michael Kent

Date of Birth
Role
Resigned
Director
Occupation
None-Executive Director
Nationality
English,Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Country of Residence
England

BANKS, Richard Lee

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Road Crossflatts Bingley West Yorkshire BD16 2UA England
Country of Residence
United Kingdom

BUCKLEY, Michael Donal

Date of Birth
Role
Resigned
Director
Occupation
Self Employed Company Directo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Road Crossflatts Bingley West Yorkshire BD16 2UA England
Country of Residence
Ireland

CHESHIRE, Ian Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Balham Park Road London SW12 8EB
Country of Residence
England

COSH, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Leopold Road Wimbledon London SW19 7JG
Country of Residence
United Kingdom

COURTNEY, Diana Jean

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benbole Farm St Teath Bodmin Cornwall PL30 3LB
Country of Residence
United Kingdom

COX, George Edwin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Euronext Liffe Cannon Bridge House, 1 Cousin Lane London EC4R 3XX
Country of Residence
England

CRAWSHAW, Steven John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Skipton Road Ilkley West Yorkshire LS29 9HE

DARBY, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swanthorpe Barn Crondall Farnham Surrey GU10 5PY
Country of Residence
United Kingdom

DAVIES, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock (Asset Management) Plc Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL England
Country of Residence
England

DICKIE, Robert Stewart

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowangarth Rowley Drive Ben Rhydding Ilkley West Yorkshire LS29 8BB

FLESHER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Beck Beck Lane Bingley West Yorkshire BD16 4DN
Country of Residence
United Kingdom

FOX, Christopher Newton

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Road Crossflatts Bingley West Yorkshire BD16 4BG England
Country of Residence
England

GILLESPIE, Christopher Donald

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wolfhamcote Barn Flecknoe Rugby Warwickshire CV23 8AU
Country of Residence
England

GREENOUGH, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Md Lending & Savings 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

HATTAM, Roger David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hyndburn 29 Villa Road Bingley West Yorkshire BD16 4EU
Country of Residence
United Kingdom

KENT, Roderick David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Prosperous Hungerford Berkshire RG17 0RP
Country of Residence
England

LANGLEY, Susan Carol

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Country of Residence
United Kingdom

LEWIS, Derek Trevor

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn Elm House Church Hill North Rigton North Yorkshire LS17 0DF
Country of Residence
United Kingdom

LUNN, David Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive 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
England

MACKINLAY, Jack Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Skelton York North Yorkshire YO30 1XX
Country of Residence
United Kingdom

MCDONAGH, Brendan Paul

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Country of Residence
United Kingdom

MCGUINNESS, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX
Country of Residence
England

MCLELLAND, Phillip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradford & Bingley Plc Croft Road Crossflats Bingley West Yorkshire BD16 2UA England
Country of Residence
United Kingdom

MORGAN, Keith Charles William

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradford & Bingley Plc Croft Road Crossflats Bingley West Yorkshire BD16 2UA England
Country of Residence
United Kingdom

NORTON, Peter John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Government Employee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Country of Residence
United Kingdom

Mr Anthony Alexander Yoseloff

Date of Birth
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
Nationality
American

  1. Notified

Correspondence Address
3rd Floor 1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
United States

Uk Government Investments Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH England

Uk Asset Resolution Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Airedale House Croft Road Bingley BD16 2UA England

Her Majesty's Treasury

Natures of Control
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One Kemble Street London WC2B 4TS England

Uk Financial Investments Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
27/28 Eastcastle Street London W1W 8DH England