ALLERTON HOUSE PROPERTIES LIMITED

Company number 00305723

27 officers / 24 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Secretary
• Appointed on: 25 January 2011

MCMILLAN, Lorna Forsyth

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Director
• Date of birth: March 1973
• Appointed on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

SLATER, Trevor

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 28 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HURST, John Cyril

• Correspondence address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 20 April 2000
• Nationality: British

KITLEY, Robert Gordon

• Correspondence address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
• Role (Resigned): Secretary
• Appointed before: 28 January 1991
• Resigned on: 12 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: 20 April 2000
• Resigned on: 31 July 2003
• Nationality: British

WEBBER, Michael Frank

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 25 January 2011
• 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: 2 June 1993
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALOMES, Scott

• Correspondence address: 97 Springkell Avenue, Pollockshields, Glasgow, G41 4EN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 April 2001
• Resigned on: 22 January 2003
• Nationality: Australian
• Occupation: Bank Manager

CARNEGIE, Keith James

• Correspondence address: 1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CROWE, Hilary

• Correspondence address: 3 Elliot Drive, Giffnock, Glasgow, Lanarkshire, G46 7NT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 January 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Head Of P & C Business Partner

FAWCETT, Rachel

• Correspondence address: Rivendell 20 Westminster Drive, Burnbridge, Harrogate, Yorkshire, HG3 1LW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 July 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Human Resources

GALLAGHER, David Thomas

• Correspondence address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 1994
• Resigned on: 9 December 1997
• Nationality: New Zealander
• Occupation: Banker

GOODWIN, Frederick Anderson

• Correspondence address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 January 1998
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Banker

HURST, John Cyril

• Correspondence address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 1996
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KITLEY, Robert Gordon

• Correspondence address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 January 1991
• Resigned on: 30 September 1996
• Nationality: British
• 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 on: 1 July 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Banker

MACDONALD, Ian Graham

• Correspondence address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 January 1998
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Banker

MOORHOUSE, Martin James

• Correspondence address: Brinkworth Hall, Elvington, York, YO4 5AT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 February 1995
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ORME, Steven Derek Stanley

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 March 2010
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Uk

PICKLES, William

• Correspondence address: Westbury Cottage Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 28 January 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Banker

SAVAGE, Grahame Peter

• Correspondence address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 November 1993
• Resigned on: 14 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STONES, John

• Correspondence address: 5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 April 1995
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Bank Official

STONES, John

• Correspondence address: 5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 November 1993
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Banker

SUNDERLAND, Frank Graham

• Correspondence address: 5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 28 January 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Banker

WRIGHT, John Robertson

• Correspondence address: 6 Great King Street, Edinburgh, EH3 6QL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 September 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Bank Chief Executive