NORTH BRITISH FINANCE GROUP LIMITED

Company number 00159516

24 officers / 21 resignations

WEBBER, Michael Frank

• Correspondence address: 67 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
• Role: Secretary
• Appointed on: 1 March 2006
• Nationality: British

DUFFY, James Anthony

• Correspondence address: 24 Sydney Road, London, W13 9EY
• Role: Director
• Date of birth: June 1960
• Appointed on: 21 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TREANOR, Derek Frank

• Correspondence address: 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA
• Role: Director
• Date of birth: December 1966
• Appointed on: 29 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HURST, John Cyril

• Correspondence address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 9 July 2001
• Nationality: British

PINDER, Steven Patrick

• Correspondence address: 50 Millers Walk, Hull, East Yorkshire, HU5 4BP
• Role (Resigned): Secretary
• Appointed before: 6 March 1992
• Resigned on: 4 November 1996
• Nationality: British

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 31 July 2003
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 28 January 2002
• Nationality: British

ALLSOPP, Michael

• Correspondence address: 21 Harlow Manor Park, Harrogate, North Yorkshire, HG2 0EG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 April 1992
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

BELL, Macdonald Gilbert

• Correspondence address: North Mosses, Asby, Cumbria, CA14 4RP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 April 2001
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Manager

BUCKTON, Pamela May

• Correspondence address: Bradda 2 Charter Avenue, Rawcliffe, Goole, East Yorkshire, DN14 8RH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Operations Director

EVERITT, Bernard Gerald

• Correspondence address: Ash Villa, Howden Lane Naburn, York, YO19 4RP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 April 1992
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSBROUGH, Peter Richard

• Correspondence address: 14 Fryston Common Lane, Monk Fryston, North Yorkshire, LS25 5ER
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 August 1996
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Bank Official

HALDENBY, Graham

• Correspondence address: 25 Ladysmith Road, Willerby, Hull, North Humberside, HU10 6HL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

HASLAM, Anthony

• Correspondence address: 9-95 The Goldings, Hayton Village, Carlisle, Cumbria, CA4 9JA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 April 2001
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURST, John Cyril

• Correspondence address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 November 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KNIGHT, David

• Correspondence address: 2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 6 March 1992
• Resigned on: 23 June 1992
• Nationality: British
• Occupation: Bank Assistant General Manager

LAWFORD, Kenneth James

• Correspondence address: 10 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 May 1996
• Resigned on: 2 November 1998
• Nationality: Australian
• Occupation: Head Of Business Banking

MARSH, Anthony William

• Correspondence address: 2 Beaumont Road, Kexborough, Barnsley, South Yorkshire, S75 5JL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 April 1994
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Managing Director

ROBINSON, Eric

• Correspondence address: Dacre Hall, Dacre, Harrogate, North Yorkshire, HG3 4ET
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 6 March 1992
• Resigned on: 19 May 1992
• Nationality: British
• Occupation: Company Director

RYAN, James

• Correspondence address: Willowgarth 6 Melton Bottom, Melton, North Ferriby, North Humberside, HU14 3HU
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 6 March 1992
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Company Director

STEPHEN, Paul James

• Correspondence address: Manor House, 6 The Meadows, South Cave, North Humberside, HU15 2HR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 September 1995
• Resigned on: 27 August 1996
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

STONES, John

• Correspondence address: 43 Millfield Gardens, Nether Poppleton, York, North Yorkshire, YO26 6NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 February 1995
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Bank Official

WILKINSON, Francis Clive

• Correspondence address: 28 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 6 March 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Bank Finance Company Chief Executive