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OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

Company number 02045932

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Officers: 22 officers / 19 resignations

WHITE, Gavin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
9 December 2011

DOWSETT, Colin Graham

Correspondence address
33 Old Broad Street, London, England, England, EC2N 1HZ
Role
Director
Date of birth
July 1964
Appointed on
8 July 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Aidan John

Correspondence address
4 Terrilands, Pinner, Middlesex, England, HA5 3AJ
Role
Director
Date of birth
June 1954
Appointed on
8 July 2010
Nationality
British
Country of residence
England
Occupation
Bank Officer

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
9 December 2011
Nationality
British

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Secretary
Appointed on
4 July 2002
Resigned on
30 September 2005
Nationality
British

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Secretary
Appointed before
6 March 1993
Resigned on
22 November 2000
Nationality
British

HALIFAX SECRETARIES LIMITED

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
4 July 2002

COCKROFT, Charles Stephen

Correspondence address
34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
Role Resigned
Director
Date of birth
July 1936
Appointed before
6 March 1993
Resigned on
22 September 1993
Nationality
British
Occupation
Building Society Secretary

COUZENS, Michael Alastair

Correspondence address
Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 September 1993
Resigned on
27 January 1995
Nationality
British
Occupation
Building Society Manager

JUKES, Anthony Wilfrid

Correspondence address
Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
Role Resigned
Director
Date of birth
April 1943
Appointed on
4 July 2002
Resigned on
6 December 2002
Nationality
British
Occupation
Company Director

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 June 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Chartered Secretary

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Director
Date of birth
September 1960
Appointed before
6 March 1993
Resigned on
22 November 2000
Nationality
British
Occupation
Chartered Secretary

MCPHERSON, Donald James

Correspondence address
17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
Role Resigned
Director
Date of birth
October 1961
Appointed on
27 January 1995
Resigned on
22 November 2000
Nationality
British
Occupation
Chartered Secretary

MORRISSEY, John Michael

Correspondence address
66 Selborne Road, Southgate, London, N14 7DG
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 November 2003
Resigned on
5 November 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETERS, Stephen John

Correspondence address
Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 July 2002
Resigned on
22 July 2008
Nationality
British
Occupation
Banker

RICHARDS, Ceri

Correspondence address
Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 November 2007
Resigned on
23 April 2010
Nationality
British
Occupation
Accountant

SHARP, Yvonne Easton

Correspondence address
New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
5 November 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHINDLER, David Lawrence

Correspondence address
4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 November 2007
Resigned on
20 July 2010
Nationality
British
Occupation
Chartered Accountant

SMALLWOOD, James Douglas Mortimer

Correspondence address
4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 July 2002
Resigned on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Manager

TOWN, Lindsay John

Correspondence address
10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
4 July 2002
Resigned on
5 November 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

HALIFAX SECRETARIES LIMITED

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
4 July 2002

HBOS DIRECTORS LIMITED

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
4 July 2002