BRADFORD & BINGLEY LIMITED

03938288
5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL

People & Contacts

Contact Details
Registered Address 5TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET LEEDS ENGLAND

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRADFORD & BINGLEY PLC 28 Feb 2000 - 04 Oct 2021
People

Current directors

MR MATTHEW GILMOUR

Birthdate: Apr 1973

Nationality: BRITISH

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MR MARTIN ANDREW SCOTT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MR MARK WOULDHAVE

Birthdate: Mar 1976

Nationality: BRITISH

Address: THE WATERFRONT SALTS MILL ROAD BD177EZ

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CLAIRE LOUISE CRAIGIE

Birthdate: N/A

Nationality:

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Jan 2021

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MR JOHN GORNALL

Birthdate: N/A

Nationality:

Address: BRADFORD & BINGLEY PLC CROFT ROAD, CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 30 Jun 2014

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR PAUL MARTIN HOPKINSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 30 Apr 2006

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR KEVIN MCGUINNESS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 19 PENGARTH ELDWICK WEST YORKSHIRE BD163DX

Date Appointed: 28 Feb 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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ALAN FORBES SHANKLEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 34 QUEENS ROAD WEST YORKSHIRE LS299QJ

Date Appointed: 28 Feb 2002

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL KENT ATKINSON

Birthdate: Apr 1945

Nationality: ENGLISH,BRAZILIAN

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Oct 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEE BANKS

Birthdate: May 1951

Nationality: BRITISH

Address: CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 01 May 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DONAL BUCKLEY

Birthdate: Jan 1945

Nationality: IRISH

Address: CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 26 Jul 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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SIR IAN MICHAEL CHESHIRE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 103 BALHAM PARK ROAD SW128EB

Date Appointed: 08 Aug 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN COSH

Birthdate: Jul 1946

Nationality: BRITISH

Address: 61 LEOPOLD ROAD WIMBLEDON SW197JG

Date Appointed: 17 Apr 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DIANA JEAN COURTNEY

Birthdate: Feb 1939

Nationality: BRITISH

Address: BENBOLE FARM ST TEATH CORNWALL PL303LB

Date Appointed: 17 Apr 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SIR GEORGE EDWIN COX

Birthdate: Apr 1940

Nationality: BRITISH

Address: EURONEXT LIFFE CANNON BRIDGE HOUSE, 1 COUSIN LANE EC4R3XX

Date Appointed: 17 Apr 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN CRAWSHAW

Birthdate: Mar 1961

Nationality: BRITISH

Address: 100 SKIPTON ROAD WEST YORKSHIRE LS299HE

Date Appointed: 02 Jan 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR IAN STUART DARBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: SWANTHORPE BARN CRONDALL SURREY GU105PY

Date Appointed: 08 Aug 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN DAVIES

Birthdate: Sep 1948

Nationality: BRITISH

Address: NORTHERN ROCK (ASSET MANAGEMENT) PLC NORTHERN ROCK HOUSE GOSFORTH NE34PL

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ROBERT STEWART DICKIE

Birthdate: Sep 1959

Nationality: BRITISH

Address: ROWANGARTH ROWLEY DRIVE BEN RHYDDING WEST YORKSHIRE LS298BB

Date Appointed: 08 Aug 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PETER FLESHER

Birthdate: Feb 1935

Nationality: BRITISH

Address: LITTLE BECK BECK LANE WEST YORKSHIRE BD164DN

Date Appointed: 17 Apr 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEWTON FOX

Birthdate: Mar 1970

Nationality: BRITISH

Address: CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD164BG

Date Appointed: 20 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DONALD GILLESPIE

Birthdate: Feb 1963

Nationality: BRITISH

Address: WOLFHAMCOTE BARN FLECKNOE WARWICKSHIRE CV238AU

Date Appointed: 26 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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KEITH RICHARD GREENOUGH

Birthdate: Jul 1950

Nationality: BRITISH

Address: CORNERSTONE HOUSE KIMBERS DRIVE BURNHAM BUCKINGHAMSHIRE SL18JE

Date Appointed: 17 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN HARES

Birthdate: Nov 1958

Nationality: BRITISH

Address: UK ASSET RESOLUTION LIMITED CROFT ROAD, CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 08 Jul 2014

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ROGER DAVID HATTAM

Birthdate: Feb 1968

Nationality: BRITISH

Address: HYNDBURN 29 VILLA ROAD WEST YORKSHIRE BD164EU

Date Appointed: 01 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR RODERICK DAVID KENT

Birthdate: Jul 1947

Nationality: BRITISH

Address: MOUNT PROSPEROUS BERKSHIRE RG170RP

Date Appointed: 24 Sep 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS SUSAN CAROL LANGLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Oct 2010

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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DEREK TREVOR LEWIS

Birthdate: Sep 1936

Nationality: BRITISH

Address: BARN ELM HOUSE CHURCH HILL NORTH YORKSHIRE LS170DF

Date Appointed: 17 Apr 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID BENJAMIN LUNN

Birthdate: Dec 1969

Nationality: BRITISH

Address: UK ASSET RESOLUTION LIMITED CROFT ROAD, CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 20 Nov 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JACK LINDSAY MACKINLAY

Birthdate: Dec 1935

Nationality: BRITISH

Address: THE COTTAGE SKELTON NORTH YORKSHIRE YO301XX

Date Appointed: 17 Apr 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR BRENDAN PAUL MCDONAGH

Birthdate: Jun 1958

Nationality: IRISH

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 04 Apr 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN MCGUINNESS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 19 PENGARTH ELDWICK WEST YORKSHIRE BD163DX

Date Appointed: 28 Feb 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ALEXANDER MCLELLAND

Birthdate: Aug 1966

Nationality: BRITISH

Address: BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATS WEST YORKSHIRE BD162UA

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLES WILLIAM MORGAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATS WEST YORKSHIRE BD162UA

Date Appointed: 01 Oct 2010

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR. PETER JOHN NORTON

Birthdate: Dec 1981

Nationality: BRITISH

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 06 Apr 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR HENRY JAMES O'NEIL

Birthdate: Jul 1966

Nationality: BRITISH/AMERICAN

Address: BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 28 Jun 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 17 Dec 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN PYM

Birthdate: Aug 1949

Nationality: BRITISH

Address: BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 18 Aug 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RODRIGUES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 131 OAKWOOD COURT ABBOTSBURY ROAD W148LA

Date Appointed: 17 Apr 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOHN RUSSELL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 27 Jun 2017

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR MARK AYNSLEY SMITH

Birthdate: Apr 1939

Nationality: BRITISH

Address: OLD CHESTNUT 38 MEADWAY SURREY KT109HF

Date Appointed: 17 Apr 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MARK STEVENS

Birthdate: Feb 1969

Nationality: BRITISH

Address: CHAPEL COTTAGE HIGH BIRSTWITH NORTH YORKSHIRE HG32HE

Date Appointed: 01 May 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN HARTLEY TATTERSALL

Birthdate: Mar 1952

Nationality: BRITISH

Address: BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 01 Apr 2010

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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ROSEMARY PRUDENCE THORNE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 23 ELLERTON HOUSE 11 BRYANSTON SQUARE W1H2DQ

Date Appointed: 28 Feb 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR HOLGER RANDOLPH VIETEN

Birthdate: Feb 1969

Nationality: BRITISH,GERMAN

Address: 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 31 Jul 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL WEBSTER

Birthdate: Oct 1952

Nationality: BRITISH

Address: 2 MELLISS AVENUE KEW SURREY TW94BQ

Date Appointed: 01 May 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PATRICK WILLFORD

Birthdate: Jun 1962

Nationality: BRITISH

Address: TANGLIN 45 BURKES ROAD BUCKINGHAMSHIRE HP91PW

Date Appointed: 03 Oct 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DAVID HART WOODCOCK

Birthdate: Jan 1939

Nationality: BRITISH

Address: HILLCREST CROSS STREET HARPLEY NORFOLK PE316TH

Date Appointed: 17 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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