LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

Company number 02337274

28 officers / 25 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 12 December 2007

CARSON, James

• Correspondence address: 88 Shelley Drive, Bothwell, Glasgow, G71 8TA
• Role: Director
• Date of birth: November 1952
• Appointed on: 8 December 2008
• Nationality: British
• Occupation: Accounts Manager

HBOS DIRECTORS LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Appointed on: 12 December 2007

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 12 December 2007
• Nationality: British

BRIGGS, Howard Julian

• Correspondence address: Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 1 November 1999
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 8 May 2000
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 21 August 2000
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 26 March 2002
• Nationality: British

ALLEN, Ann

• Correspondence address: Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 June 2006
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARKER, Stephen William

• Correspondence address: 6 Carr Hill Road, Calverley, Pudsey, West Yorkshire, LS28 5PZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 February 2000
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Premises Manager

BARR, John Malcolm

• Correspondence address: Sovereign House, South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 31 January 1993
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Company Director

BLACKBURN, Jeffrey Michael

• Correspondence address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 August 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Building Soc Chief Exec

BLACKBURN, Jeffrey Michael

• Correspondence address: Sovereign House, South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 31 January 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Chief Executive

BOYES, Roger Fawcett

• Correspondence address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 March 1993
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Finance Director

BRIGGS, Howard Julian

• Correspondence address: Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 November 1993
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Secretary

BROMPTON, Harry

• Correspondence address: Ryeland House, Back Lane Sicklinghall, Wetherby, West Yorkshire, LS22 4BQ
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 31 January 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Managing Director

CHAPMAN, John Lionel

• Correspondence address: Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 August 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Building Society Executive

FISHER, David

• Correspondence address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2006
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLEMING, Rodger

• Correspondence address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 August 1995
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

GILL, Barrie

• Correspondence address: 6 West Pasture Close, Horsforth, Leeds, West Yorkshire, LS18 5PB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 November 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Property Services Manager

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 March 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

LLOYD, Jonathan Simon

• Correspondence address: Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 1998
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 February 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Secretary

NEWTON, Christopher Peter

• Correspondence address: 29 Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 July 2008
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Company Director

PIKE, John Ronald

• Correspondence address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 December 2007
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Property

SPELMAN, Richard

• Correspondence address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 1999
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKDEN, David James, Mr.

• Correspondence address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2004
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ZIFF, Israel Arnold

• Correspondence address: Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 31 January 1993
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Chairman Of A Retail Group