BRADFORD & BINGLEY LIMITED

Company number 03938288

48 officers / 45 resignations

GILMOUR, Matthew

• Correspondence address: 5th Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Martin Andrew

• Correspondence address: 5th Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOULDHAVE, Mark

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAIGIE, Claire Louise

• Correspondence address: 5th Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 25 October 2024

GORNALL, John

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

HOPKINSON, Paul Martin

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 30 June 2014
• Nationality: British

MCGUINNESS, Kevin

• Correspondence address: 19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 28 February 2002
• Nationality: British

SHANKLEY, Alan Forbes

• Correspondence address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 30 April 2006
• Nationality: British

ATKINSON, Michael Kent

• Correspondence address: Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 October 2010
• Resigned on: 5 June 2016
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: None-Executive Director

BANKS, Richard Lee

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 2009
• Resigned on: 5 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUCKLEY, Michael Donal

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 July 2007
• Resigned on: 27 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Self Employed Company Directo

CHESHIRE, Ian Michael, Sir

• Correspondence address: 103 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 August 2003
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COSH, Nicholas John

• Correspondence address: 61 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 April 2000
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURTNEY, Diana Jean

• Correspondence address: Benbole Farm, St Teath, Bodmin, Cornwall, PL30 3LB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 April 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COX, George Edwin, Sir

• Correspondence address: Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 April 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAWSHAW, Steven John

• Correspondence address: 100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 January 2002
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Group Chief Executive

DARBY, Ian Stuart

• Correspondence address: Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 August 2003
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DAVIES, Robert John

• Correspondence address: Northern Rock (Asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, England, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DICKIE, Robert Stewart

• Correspondence address: Rowangarth, Rowley Drive Ben Rhydding, Ilkley, West Yorkshire, LS29 8BB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 August 2003
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Group Operations Director

FLESHER, Peter

• Correspondence address: Little Beck Beck Lane, Bingley, West Yorkshire, BD16 4DN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 17 April 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Christopher Newton

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 September 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GILLESPIE, Christopher Donald

• Correspondence address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 September 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

GREENOUGH, Keith Richard

• Correspondence address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Lending & Savings Division

HARES, Ian John

• Correspondence address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 July 2014
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Investment Director

HATTAM, Roger David

• Correspondence address: Hyndburn, 29 Villa Road, Bingley, West Yorkshire, BD16 4EU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 September 2002
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGLEY, Susan Carol

• Correspondence address: Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2010
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LEWIS, Derek Trevor

• Correspondence address: Barn Elm House, Church Hill, North Rigton, North Yorkshire, LS17 0DF
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 17 April 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUNN, David Benjamin

• Correspondence address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 November 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MACKINLAY, Jack Lindsay

• Correspondence address: The Cottage, Skelton, York, North Yorkshire, YO30 1XX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 17 April 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONAGH, Brendan Paul

• Correspondence address: 5th Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 April 2016
• Resigned on: 20 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCGUINNESS, Kevin

• Correspondence address: 19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 February 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCLELLAND, Phillip Alexander

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2011
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORGAN, Keith Charles William

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2010
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NORTON, Peter John, Mr.

• Correspondence address: Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 6 April 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Employee