AIRE VALLEY FINANCE LIMITED

Company number 03416148

25 officers / 22 resignations

GORNALL, John

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

HOPKINSON, Paul Martin

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA
• Role: Director
• Date of birth: September 1958
• Appointed on: 20 January 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Tax & Company Secretary

MCLELLAND, Phillip Alexander

• Correspondence address: Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA
• Role: Director
• Date of birth: September 1966
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROMAR, Kenneth

• Correspondence address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 1 July 1998
• Nationality: British

GREENOUGH, Keith Richard

• Correspondence address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Banker

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

PHEASEY, Michael

• Correspondence address: 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Banker

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 16 September 1997

BAKER, David Ross

• Correspondence address: Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 October 2006
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Trustee

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 August 1997
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Solicitor

FINNEY, David Roger

• Correspondence address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 October 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Trustee Official

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 January 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Trust Officer

GREENOUGH, Keith Richard

• Correspondence address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 September 1997
• Resigned on: 14 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 February 2000
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 October 1997
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

PHEASEY, Michael

• Correspondence address: 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 September 1997
• Resigned on: 14 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 August 1997
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RODRIGUES, Christopher John

• Correspondence address: 131 Oakwood Court, Abbotsbury Road, London, W14 8LA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 September 1997
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Banker

SMITH, John Arthur William

• Correspondence address: Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 September 1997
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Accountant

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 & It Director

WILLFORD, Christopher Patrick

• Correspondence address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 May 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CAPITA TRUST COMPANY LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 20 January 2012

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 20 January 2012