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AIRE VALLEY TRUSTEES (NO.2) LIMITED

Company number 04006677

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Officers: 19 officers / 16 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 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

SHANKLEY, Alan Forbes

Correspondence address
34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
30 April 2006
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
2 June 2000
Resigned on
31 August 2000

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

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 Offical

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 August 2000
Resigned on
12 December 2004
Nationality
British
Occupation
Trust Official

HUTCHINSON, Marc Sandford

Correspondence address
77 Ronalds Road, London, N5 1XB
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 June 2000
Resigned on
31 August 2000
Nationality
Australian
Occupation
Solicitor

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
31 August 2000
Resigned on
9 July 2004
Nationality
British
Country of residence
England
Occupation
Trustee Official

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
2 June 2000
Resigned on
21 June 2000
Nationality
British

THORNE, Rosemary Prudence

Correspondence address
23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 August 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
16 May 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WONG, Hughie Sheau Cherng

Correspondence address
Flat 4, 100 Drayton Park, London, N5 1ND
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 June 2000
Resigned on
31 August 2000
Nationality
British
Occupation
Solicitor

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
2 June 2000
Resigned on
21 June 2000
Nationality
British

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