THIRD ROODHILL LEASING LIMITED

Company number 00894567

38 officers / 35 resignations

GREEN, Catherine Elizabeth

• Correspondence address: 1 Balloon Street, Manchester, United Kingdom, M4 4BE
• Role (Active): Secretary
• Appointed on: 14 February 2019

BRITNELL, Louise

• Correspondence address: 1 Balloon Street, Manchester, United Kingdom, M4 4BE
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIOM, Richard Michael

• Correspondence address: 1 Balloon Street, Manchester, United Kingdom, M4 4BE
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARNOLD, Katy Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 19 December 2014

BANCROFT, Kathrine Jane

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 27 February 2014

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 19 July 2010
• Nationality: British

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 11 November 2003
• Nationality: British

MCKEOWN, Brona Rose

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 30 March 2015

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 13 January 2006
• Nationality: British

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 14 February 2019

ADNETT, Richard John

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 March 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Core Bank Business Partnering

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 August 2015
• Resigned on: 6 January 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

ALDERSON, Keith Brian

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 October 2004
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Banking

BAILEY, Jonathan Daniel

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 4 June 2021
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTER, Stephen Allen

• Correspondence address: Lea End Farm, Stubbins Lane, Chinley, High Peak, SK23 6EB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 17 June 1997
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Accountant/Banker

CLUETT, Michael Gerrard

• Correspondence address: Arnholme, Marshaw Bridge Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5SY
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 June 1992
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Banker

DICKMAN, David Arthur

• Correspondence address: 6 Broadwood Close, Disley, Stockport, Cheshire, SK12 2NJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 February 1999
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

FAIRBAIRN, Michael David

• Correspondence address: High Ghyll Barn, Brackenhurst, Tosside, Wigglesworth, North Yorkshire, BD23 4SL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 January 2007
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Actuary

FAIRWEATHER, Eric John

• Correspondence address: 5 The Hamlet, Lostock, Bolton, Greater Manchester, BL6 4QT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 February 1999
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

GODDARD, Richard Thomas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 February 1999
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOSLING, Clare Louise

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 April 2012
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Joanne Susan

• Correspondence address: 6 Linden Road, Didsbury, Manchester, Lancashire, M20 2QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

JONES, Brian Dolby

• Correspondence address: 11 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 1 June 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Banker

KENYON, Alan

• Correspondence address: 2 Dunedin Road, Greenmount, Bury, Lancashire, BL8 4EX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 June 1992
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Chartered Accountant

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KING, Roger Lionel

• Correspondence address: 56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 June 1992
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Accountant

LILLIE, Ashley John William

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 March 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACK, Christopher James

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARPER, William John

• Correspondence address: Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 June 1992
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Banker

MILLER, David Michael

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 20 August 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Performance Manager

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 28 June 2014
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Capital & Ibsm

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

SLAPE, Nicholas Stuart

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 February 2019
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WEBSDELL, Nicholas Gibson

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 August 2015
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Banking And Commercial Sales

WILCOX, Richard Michael

• Correspondence address: 17 Walnut Lane, Hartford, Northwich, Cheshire, CW8 1QN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager