LEAMINGTON MORTGAGE CORPORATION LIMITED

Company number 02066450

30 officers / 28 resignations

SCOTT, Martin Andrew

• Correspondence address: 46 Park Place, Leeds, England, LS1 2RY
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOULDHAVE, Mark

• Correspondence address: 46 Park Place, Leeds, England, LS1 2RY
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Designate

CRAIGIE, Claire Louise

• Correspondence address: 46 Park Place, Leeds, England, LS1 2RY
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 25 October 2024

CRAIGIE, Claire Louise

• Correspondence address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 1 January 2021

CROMAR, Kenneth

• Correspondence address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 1 July 1998
• Nationality: British

GORNALL, John

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 30 June 2014
• Nationality: British

HOPKINSON, Paul Martin

• Correspondence address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 30 June 2009
• Nationality: British

KERSHAW, Philip

• Correspondence address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 29 November 2007
• Nationality: British

LEWIS, Christina Gail

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 1 April 2021

SHANKLEY, Alan Forbes

• Correspondence address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 30 April 2006
• Nationality: British

BALLINGALL, James

• Correspondence address: 10 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 April 1995
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: General Manager

BARRACLOUGH, Keith

• Correspondence address: Greaghlone Street Lane, East Morton, Keighley, West Yorkshire, BD20 5SE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 30 September 1992
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Head-Group Financial Ops

CRAIGIE, Claire Louise

• Correspondence address: 46 Park Place, Leeds, England, LS1 2RY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2021
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CRAWSHAW, Steven John

• Correspondence address: 100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 August 2003
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Group Chief Executive

DAWSON, Timothy Michael

• Correspondence address: 7 Druids Way, Shortlands, Kent, BR2 0NQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 January 1998
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLETCHER, Timothy

• Correspondence address: 154 Micklethwaite Lane, Bingley, West Yorkshire, BD16 3JF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 February 2000
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Director Mortgage Product Deve

GILLESPIE, Christopher Donald

• Correspondence address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Lending Director

GORNALL, John

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2014
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

GREENOUGH, Keith Richard

• Correspondence address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 January 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Mortgage Exp

HOPKINSON, Paul Martin

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 June 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Tax & Company Secretary

LISTER, Geoffrey Richard

• Correspondence address: Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 30 September 1992
• Resigned on: 1 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MACFARLANE, David Neil, Sir

• Correspondence address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 September 1994
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Consultant

MACKINLAY, Jack Lindsay

• Correspondence address: The Cottage, Skelton, York, North Yorkshire, YO30 1XX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 30 September 1992
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINS, David

• Correspondence address: The Wells, East Road East Mersea, Colchester, Essex, CO5 8TA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 January 1998
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance Mx

PHEASEY, Michael

• Correspondence address: 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 September 1993
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, John Arthur William

• Correspondence address: Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 January 1998
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Group Finance Director

SPILSBURY, Steven Graham

• Correspondence address: 2 Grange Park Road, Cottingley, Bingley, West Yorkshire, BD16 1NP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 30 September 1992
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Sales Director

STEVENS, Mark

• Correspondence address: Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2007
• Resigned on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sales Director

THORNE, Rosemary Prudence

• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

WILLFORD, Christopher Patrick

• Correspondence address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director